MEDIAFORCE REPRESENTATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Registered office address changed from 47 Great Marlborough Street London W1F 7JP England to 22 Princes Street London W1B 2LU on 2025-06-24 |
| 28/12/2428 December 2024 | Memorandum and Articles of Association |
| 28/12/2428 December 2024 | Resolutions |
| 17/12/2417 December 2024 | Registration of charge 031300670002, created on 2024-12-16 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/08/2419 August 2024 | Full accounts made up to 2023-09-30 |
| 06/03/246 March 2024 | Full accounts made up to 2022-09-30 |
| 02/12/232 December 2023 | Compulsory strike-off action has been discontinued |
| 02/12/232 December 2023 | Compulsory strike-off action has been discontinued |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 01/12/221 December 2022 | Compulsory strike-off action has been discontinued |
| 01/12/221 December 2022 | Compulsory strike-off action has been discontinued |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 30/11/2230 November 2022 | Full accounts made up to 2021-09-30 |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/12/2120 December 2021 | Full accounts made up to 2020-09-30 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 05/11/215 November 2021 | Change of details for Mediaforce (Representation) Digital Limited as a person with significant control on 2021-11-03 |
| 05/11/215 November 2021 | Director's details changed for Lawrie Procter on 2021-11-03 |
| 05/11/215 November 2021 | Director's details changed for Mr Richard Emmerson Elliot on 2021-11-03 |
| 05/11/215 November 2021 | Director's details changed for Mr Malcolm Charles Denmark on 2021-11-03 |
| 05/11/215 November 2021 | Secretary's details changed for Mr Russell William George Whitehair on 2021-11-03 |
| 05/11/215 November 2021 | Director's details changed for Mr Russell William George Whitehair on 2021-11-03 |
| 25/10/2125 October 2021 | Termination of appointment of Mark Peter Young as a director on 2020-08-06 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/04/145 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031300670001 |
| 27/11/1327 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 22/11/1322 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/12/1217 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 04/12/124 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/12/117 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/11/1024 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 25/10/1025 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRIE PROCTER / 23/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER YOUNG / 23/11/2009 |
| 14/11/0914 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | COMPANY NAME CHANGED MEDIAFORCE (RECRUITMENT) LIMITED CERTIFICATE ISSUED ON 03/05/05 |
| 04/02/054 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/07/041 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/10/9913 October 1999 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: G OFFICE CHANGED 13/10/99 HIND COURT 149 FLEET STREET LONDON EC4A 3DL |
| 08/09/998 September 1999 | CONVE 31/03/98 |
| 08/09/998 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/998 September 1999 | ALTER MEM AND ARTS 31/03/98 |
| 08/09/998 September 1999 | RECLASSIFY SHARES 31/03/98 |
| 15/01/9915 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS |
| 08/01/988 January 1998 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
| 28/07/9628 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/01/9616 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | REGISTERED OFFICE CHANGED ON 16/01/96 FROM: G OFFICE CHANGED 16/01/96 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | SECRETARY RESIGNED |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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