MEDIA CONCIERGE (HOLDINGS) LIMITED
Media representation services
Media representation services
M
MEDIA CONCIERGE (HOLDINGS) LIMITED
Media representation services
Media representation services
Previous Company Names
MEDIAFORCE (HOLDINGS) LIMITED 10 Apr 1995 — 19 Aug 2022
LAWGRA (NO.269) LIMITED 30 Sept 1994 — 10 Apr 1995
Accounts Submitted 26 Jun 2025 Next due 30 Jun 2026 21 days remaining
Confirmation Submitted 17 Feb 2026 Next due 2 Mar 2027 8 months remaining
Net assets £16M £99K 2024 year on year
Total assets £51M £2M 2024 year on year
Total Liabilities £35M £2M 2024 year on year
Charges 4
2 outstanding 2 satisfied
Contact & Details
Contact
Full company profile for MEDIA CONCIERGE (HOLDINGS) LIMITED (02972740), an active company based in London, England. Incorporated 30 Sept 1994. Media representation services. 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
Period 1 Oct → 30 Sept 2024
Type group
Next accounts 30 Sept 2025
Due by 30 Jun 2026 21 days remaining
Balance Sheet & P&L (2013–2024)
Cash in Bank
£7.56M
Decreased by £1.01M (-12%)
Net Assets
£15.80M
Increased by £98.80k (+1%)
Total Liabilities
£35.29M
Increased by £1.87M (+6%)
Turnover
£113.54M
Increased by £256.55k (+0%)
Employees
276
Increased by 7 (+3%)
Debt Ratio
69%
Increased by 1 (+1%)
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Sept Year End | 2023 30 Sept Year End | |
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Latest Revenue
Latest EBITDA
Cash Position
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
See all 13 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
2 Active
Malcolm Charles Denmark
British
Notified 30 Sept 2016
Residence England
DOB July 1955
Nature of Control
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Active
Notified 25 Nov 2025
Nature of Control
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
MEDIA CONCIERGE HOLDINGS GROUP LIMITED united kingdom
MEDIA CONCIERGE (HOLDINGS) LIMITED Current Company
GROUP M SERVICES LIMITED united kingdom
NEWSHARE LIMITED united kingdom
WEATHERCOCK HOUSE RACING LIMITED united kingdom
FUSION MEDIA DIGITAL LIMITED united kingdom
ICONIC DIRECT LIMITED united kingdom
MAILBOX NORTH EAST LIMITED united kingdom
TUDOR DISTRIBUTION AND LOGISTICS SERVICES LIMITED united kingdom
ICONIC DIGITAL LIMITED united kingdom
MEDIA CONCIERGE SERVICES LIMITED united kingdom
MEDIAFORCE MAGAZINES LIMITED united kingdom
SMART MEDIA (UK) LIMITED united kingdom
INSERT ON DEMAND LIMITED united kingdom
DOORDROP SOUTH EAST LIMITED united kingdom
NATIONWIDE LEAFLET DISTRIBUTION SERVICES LIMITED united kingdom
DSL LONDON LIMITED united kingdom
LEAFLET CO LIMITED(THE) united kingdom
TRAVELFORCE (LONDON) LIMITED united kingdom
MAILBOX NORTH WEST LIMITED united kingdom
TEAM DISTRIBUTION SOUTH LIMITED united kingdom
TEAM NORTH WEST LIMITED united kingdom
DOORDROP NORTH WEST LIMITED united kingdom
DOORDROP WEST LIMITED united kingdom
MEDIA CONCIERGE DIGITAL LIMITED united kingdom
MAILBOX SOUTH LIMITED united kingdom
MAILBOX ANGLIA LIMITED united kingdom
MEDIAFORCE (REPRESENTATION) DIGITAL LIMITED united kingdom
SITE TO SITE LIMITED united kingdom
ICONIC U.K. LIMITED united kingdom
THE MAGAZINE SALES COMPANY LTD united kingdom
MAILBOX SOUTH WEST LIMITED united kingdom
FUSION MEDIA (LONDON) LIMITED united kingdom
MAILBOX LONDON LIMITED united kingdom
TEAM LONDON LIMITED united kingdom
DOOR DROP LIMITED united kingdom
NLDS LIMITED united kingdom
NEO MEDIA HOLDINGS GROUP LIMITED united kingdom
U.K. LETTERBOX MARKETING LIMITED united kingdom
MEDIAFORCE MARKETING UK LIMITED united kingdom
DOORDROP SOUTH LIMITED united kingdom
THE DISTRIBUTION BUSINESS (DUNSTABLE) LIMITED united kingdom
DOORWAY DISTRIBUTION LIMITED united kingdom
TUDOR DISTRIBUTION SERVICES LIMITED united kingdom
ANGLIA TARGETED MEDIA LIMITED united kingdom
MAILBOX ULSTER LIMITED united kingdom
MAILBOX BORDERS LIMITED united kingdom
ICONIC MAGAZINES LIMITED united kingdom
PRINT TEAM LIMITED united kingdom
MAILBOX MIDLANDS LIMITED united kingdom
MAILBOX YORKSHIRE LIMITED united kingdom
TEAM MIDLANDS LIMITED united kingdom
TEAM SW LIMITED united kingdom
MEDIAFORCE MANCHESTER LIMITED united kingdom
STREETWISE DISTRIBUTION LIMITED united kingdom
DOOR DROP MEDIA LIMITED united kingdom
TASKFORCE (LONDON) LIMITED united kingdom
THE INSERT COMPANY (LONDON) LIMITED united kingdom
THE DISTRIBUTION BUSINESS LIMITED united kingdom
SAR DISTRIBUTION LIMITED united kingdom
DOOR DROP MARKETING LIMITED united kingdom
MAILBOX DOOR DROP LIMITED united kingdom
ICONIC NEWSPAPERS LIMITED united kingdom
MEDIA CONCIERGE LIMITED united kingdom
MAILBOX WALES & WEST LIMITED united kingdom
MEDIAFORCE DIRECT LIMITED united kingdom
DOORDROP NORTH EAST LIMITED united kingdom
FUSION MEDIA (U.K.) LIMITED united kingdom
THE LEAFLET COMPANY (MANCHESTER) LIMITED united kingdom
DAVID L. CLACKSON ORGANISATION (NORTHERN) LIMITED(THE) united kingdom
TEAM NORTH LIMITED united kingdom
TEAM NORTH EAST LIMITED united kingdom
DESIGNFORCE (LONDON) LIMITED united kingdom
FACE TO FACE (EVENTS) LIMITED united kingdom
BUILDFORCE (LONDON) LIMITED united kingdom
NLM LIMITED united kingdom
S G TRANSPORT & PACKAGING LIMITED united kingdom
SITE TO SITE LOGISTICS LIMITED united kingdom
WJP RECRUITMENT ADVERTISING LIMITED united kingdom
MEDIAFORCE (SCOTLAND) LIMITED united kingdom
Charges
Charges
2 outstanding 2 satisfied
Properties
Properties
1 leasehold 1 total
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
22 Princes Street, London (W1B 2LU) CITY OF WESTMINSTER | Leasehold | - | 23 Apr 2025 |
22 Princes Street, London (W1B 2LU)
Leasehold
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Feb 2026 | Confirmation Statement | Confirmation statement made on 16 Feb 2026 with updates | |
| 13 Feb 2026 | Confirmation Statement | Confirmation statement made on 20 Jan 2026 with updates | |
| 12 Feb 2026 | Persons With Significant Control | Media Concierge Holdings Group Limited notified as a person with significant control | |
| 3 Dec 2025 | Resolution | Resolutions | |
| 3 Dec 2025 | Incorporation | Memorandum Articles |
17 Feb 2026 Confirmation Statement
Confirmation statement made on 16 Feb 2026 with updates
13 Feb 2026 Confirmation Statement
Confirmation statement made on 20 Jan 2026 with updates
12 Feb 2026 Persons With Significant Control
Media Concierge Holdings Group Limited notified as a person with significant control
3 Dec 2025 Resolution
Resolutions
3 Dec 2025 Incorporation
Memorandum Articles
Recent Activity
Latest Activity
Confirmation statement made on 16 Feb 2026 with updates
3 months ago on 17 Feb 2026
Confirmation statement made on 20 Jan 2026 with updates
3 months ago on 13 Feb 2026
Media Concierge Holdings Group Limited notified as a person with significant control
3 months ago on 12 Feb 2026
Resolutions
6 months ago on 3 Dec 2025
Memorandum Articles
6 months ago on 3 Dec 2025