Introduction
Watch Company
M
MEDIA CONCIERGE LIMITED
MEDIA CONCIERGE LIMITED is an active company incorporated on 24 May 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. MEDIA CONCIERGE LIMITED was registered 4 years ago.(SIC: 73110)
Status
active
Active since 4 years ago
Company No
13415675
LTD Company
Age
4 Years
Incorporated 24 May 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 24 February 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (11 months ago)
Submitted on 26 June 2025 (10 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
22 Princes Street London, W1B 2LU,
Previous Addresses
47 Great Marlborough Street London W1F 7JP England
From: 24 May 2021To: 16 June 2025
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WHITEHAIR, Russell William George
ActivePrinces Street, LondonW1B 2LU
Secretary
Appointed 02 Nov 2021
WHITEHAIR, Russell William George
Princes Street, LondonW1B 2LU
Secretary
02 Nov 2021
Active
DENMARK, Malcolm Charles
ActivePrinces Street, LondonW1B 2LU
Born July 1955
Director
Appointed 24 May 2021
DENMARK, Malcolm Charles
Princes Street, LondonW1B 2LU
Born July 1955
Director
24 May 2021
Active
ELLIOT, Richard Emmerson
ActivePrinces Street, LondonW1B 2LU
Born February 1966
Director
Appointed 02 Nov 2021
ELLIOT, Richard Emmerson
Princes Street, LondonW1B 2LU
Born February 1966
Director
02 Nov 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Princes Street, LondonW1B 2LU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2021
Media Concierge (Holdings) Limited
Princes Street, LondonW1B 2LU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2021
Active
Filing History
17
Description
Type
Date Filed
Document
26 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 November 2025
16 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2025
31 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 May 2023
2 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 November 2021