MEDIA CONCIERGE SERVICES LIMITED
Advertising agencies
MEDIA CONCIERGE SERVICES LIMITED
Advertising agencies
Previous Company Names
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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
N/A
Net Assets
£130.62k
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Sept Year End | 2023 30 Sept Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Russell William George Whitehair | Secretary | Unknown | Unknown | 22 Mar 2017 | Active |
See all 12 officers
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Persons with Significant Control
Persons with Significant Control (1)
Media Concierge (holdings) Limited
United Kingdom
- 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
Wjp Recruitment Advertising Limited
Ceased 17 Aug 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Jun 2026 | Other | Audit exemption statement of guarantee by parent company for period ending 30/09/25 | |
| 6 Jun 2026 | Other | Notice of agreement to exemption from audit of accounts for period ending 30/09/25 | |
| 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 |
Audit exemption statement of guarantee by parent company for period ending 30/09/25
Notice of agreement to exemption from audit of accounts for period ending 30/09/25
Appointment of Mr Callum Nicholas Charles Denmark as director on 3 Feb 2026
Confirmation statement made on 1 Feb 2026 with no updates
Change to Media Concierge (Holdings) Limited as a person with significant control on 1 Jul 2025
Recent Activity
Latest Activity
Audit exemption statement of guarantee by parent company for period ending 30/09/25
2 days ago on 6 Jun 2026
Notice of agreement to exemption from audit of accounts for period ending 30/09/25
2 days ago on 6 Jun 2026
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
6 months ago on 26 Nov 2025