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MEDIA CONCIERGE LIMITED

Company number 13415675

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jan 2025	AA	Accounts for a dormant company made up to 30 September 2024	View PDF Accounts for a dormant company made up to 30 September 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jun 2024	CS01	Confirmation statement made on 23 May 2024 with updates	View PDF Confirmation statement made on 23 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	PSC05	Change of details for Mediaforce (Holdings) Limited as a person with significant control on 31 May 2023	View PDF Change of details for Mediaforce (Holdings) Limited as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Aug 2022	CH01	Director's details changed for Mr Malcolm Charles Denmark on 5 August 2022	View PDF Director's details changed for Mr Malcolm Charles Denmark on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	CH01	Director's details changed for Mr Malcolm Charles Denmark on 30 June 2022	View PDF Director's details changed for Mr Malcolm Charles Denmark on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA01	Current accounting period extended from 31 May 2022 to 30 September 2022	View PDF Current accounting period extended from 31 May 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AP03	Appointment of Mr Russell William George Whitehair as a secretary on 2 November 2021	View PDF Appointment of Mr Russell William George Whitehair as a secretary on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AP01	Appointment of Mr Richard Emmerson Elliot as a director on 2 November 2021	View PDF Appointment of Mr Richard Emmerson Elliot as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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