Introduction
Watch Company
M
MEDIA CONCIERGE HOLDINGS GROUP LIMITED
MEDIA CONCIERGE HOLDINGS GROUP LIMITED is an active company incorporated on 3 November 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MEDIA CONCIERGE HOLDINGS GROUP LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16827969
LTD Company
Age
N/A Years
Incorporated 3 November 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 12 December 2025 (3 months ago)
Next Due
Due by 30 June 2027
Period: 3 November 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
22 Princes Street London, W1B 2LU,
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Capital Update
Nov 25
Capital Statement Capital Company With D...
Funding Round
Nov 25
Capital Allotment Shares
New Owner
Dec 25
Notification Of A Person With Significan...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
3
Funding
1
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DENMARK, Callum Nicholas Charles
ActivePrinces Street, LondonW1B 2LU
Born November 1989
Director
Appointed 03 Feb 2026
DENMARK, Callum Nicholas Charles
Princes Street, LondonW1B 2LU
Born November 1989
Director
03 Feb 2026
Active
DENMARK, Malcolm Charles
ActivePrinces Street, LondonW1B 2LU
Born July 1955
Director
Appointed 03 Nov 2025
DENMARK, Malcolm Charles
Princes Street, LondonW1B 2LU
Born July 1955
Director
03 Nov 2025
Active
ELLIOT, Richard Emmerson
ActivePrinces Street, LondonW1B 2LU
Born February 1966
Director
Appointed 03 Nov 2025
ELLIOT, Richard Emmerson
Princes Street, LondonW1B 2LU
Born February 1966
Director
03 Nov 2025
Active
WHITEHAIR, Russell William George
ActivePrinces Street, LondonW1B 2LU
Born August 1957
Director
Appointed 03 Nov 2025
WHITEHAIR, Russell William George
Princes Street, LondonW1B 2LU
Born August 1957
Director
03 Nov 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Callum Nicholas Charles Denmark
ActiveWalton Street, LondonSW3 2JJ
Born November 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2025
Mr Callum Nicholas Charles Denmark
Walton Street, LondonSW3 2JJ
Born November 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2025
Active
Mr Malcolm Charles Denmark
CeasedPrinces Street, LondonW1B 2LU
Born July 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2025
Ceased 25 Nov 2025
Mr Malcolm Charles Denmark
Princes Street, LondonW1B 2LU
Born July 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2025
Ceased 25 Nov 2025
Ceased
Filing History
19
Description
Type
Date Filed
Document
16 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2025
12 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 December 2025
10 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 December 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 December 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 November 2025