MEDIA CONCIERGE SERVICES LIMITED

Active London

Advertising agencies

0 employees website.com
Advertising agencies
M

MEDIA CONCIERGE SERVICES LIMITED

Advertising agencies

Founded 20 Dec 1990 Active London, England 0 employees website.com
Advertising agencies

Previous Company Names

THE PUBLIC SECTOR LEAFLET COMPANY LIMITED 28 Jan 2008 — 11 Nov 2025
FLOYD ADVERTISING LIMITED 21 Jan 1991 — 28 Jan 2008
SPEED 1005 LIMITED 20 Dec 1990 — 21 Jan 1991
Accounts Submitted 24 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 11 Feb 2026 Next due 15 Feb 2027 9 months remaining
Net assets £131K £0 2024 year on year
Total assets £131K £12K 2024 year on year
Total Liabilities £0 £12K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

22 Princes Street London W1B 2LU England

Full company profile for MEDIA CONCIERGE SERVICES LIMITED (02569979), an active company based in London, England. Incorporated 20 Dec 1990. Advertising agencies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Decreased by £20.66k (-100%)

Net Assets

£130.62k

Total Liabilities

N/A

Decreased by £11.60k (-100%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

N/A

Decreased by 8 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Media Concierge (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 17 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control As Firm
Ceased

Group Structure

Group Structure

MEDIA CONCIERGE SERVICES LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026OfficersAppointment of Mr Callum Nicholas Charles Denmark as director on 3 Feb 2026
11 Feb 2026Confirmation StatementConfirmation statement made on 1 Feb 2026 with no updates
26 Nov 2025Persons With Significant ControlChange to Media Concierge (Holdings) Limited as a person with significant control on 1 Jul 2025
11 Nov 2025Change Of NameCertificate Change Of Name Company
24 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
16 Feb 2026 Officers

Appointment of Mr Callum Nicholas Charles Denmark as director on 3 Feb 2026

11 Feb 2026 Confirmation Statement

Confirmation statement made on 1 Feb 2026 with no updates

26 Nov 2025 Persons With Significant Control

Change to Media Concierge (Holdings) Limited as a person with significant control on 1 Jul 2025

11 Nov 2025 Change Of Name

Certificate Change Of Name Company

24 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Appointment of Mr Callum Nicholas Charles Denmark as director on 3 Feb 2026

3 months ago on 16 Feb 2026

Confirmation statement made on 1 Feb 2026 with no updates

3 months ago on 11 Feb 2026

Change to Media Concierge (Holdings) Limited as a person with significant control on 1 Jul 2025

5 months ago on 26 Nov 2025

Certificate Change Of Name Company

6 months ago on 11 Nov 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 24 Jun 2025