Ltd Facts The UK company register, as filed

Register entry · No. 02569979

MEDIA CONCIERGE SERVICES LIMITED

Active Private Limited Company Incorporated 20 Dec 1990

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £16,895.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Dec 1990 (35 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    22 PRINCES STREET, LONDON, ENGLAND, W1B 2LU

    As filed with Companies House.

  2. Nature of business

    • 73110 Advertising agencies

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Feb 2027
    Last made up to
    1 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. MEDIA CONCIERGE SERVICES LIMITED current
    2. THE PUBLIC SECTOR LEAFLET COMPANY LIMITED earlier
    3. FLOYD ADVERTISING LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £16,895 0
30 Sep 2024 not published not published £0 £130,617 0
30 Sep 2023 not published not published £20,661 £130,617 1
30 Sep 2022 * not published not published £21,421 £119,435 1
30 Sep 2021 not published not published £34,210 £115,468 1
30 Sep 2020 (18 months) not published not published £21,310 £107,608 1

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Malcolm Charles Denmark Director Director 21 Feb 2003 — July 1955 English · England
Russell William George Whitehair Director Director 22 Mar 2017 — August 1957 British · England
Richard Emmerson Elliot Finance Director Director 20 Sep 2018 — February 1966 British · England
Callum Nicholas Charles Denmark Director 3 Feb 2026 — November 1989 British · England
Russell William George Whitehair Secretary 22 Mar 2017 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Media Concierge (Holdings) Limited company · 02972740 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control as firm 17 Aug 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is MEDIA CONCIERGE SERVICES LIMITED still trading?

The register shows MEDIA CONCIERGE SERVICES LIMITED as active.

What does MEDIA CONCIERGE SERVICES LIMITED do?

It files the industry code 73110 (Advertising agencies).

When was MEDIA CONCIERGE SERVICES LIMITED set up?

It was incorporated on 20 December 1990.

When are MEDIA CONCIERGE SERVICES LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is MEDIA CONCIERGE SERVICES LIMITED's next confirmation statement due?

By 15 February 2027.

Who runs MEDIA CONCIERGE SERVICES LIMITED?

MEDIA CONCIERGE SERVICES LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (73110), active, set up around the same time. More in this industry →

  1. 02570738 G.R.S.ASSOCIATES LIMITED Active Private Limited Company Inc. 24 Dec 1990 73110 · Advertising Agencies
  2. 02570336 TELEVIEW MARKETING LIMITED Active Private Limited Company Inc. 21 Dec 1990 73110 · Advertising agencies
  3. 02566726 RDW CREATIVE LIMITED Active Private Limited Company Inc. 7 Dec 1990 63120 · Web portals
  4. 02560679 KREAB LIMITED Active Private Limited Company Inc. 21 Nov 1990 73110 · Advertising agencies
  5. 02559910 PROTEUS CREATIVE COMMUNICATIONS LIMITED Active Private Limited Company Inc. 19 Nov 1990 73110 · Advertising agencies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House