Back to search

Media Concierge Services Limited

02569979

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

22 PRINCES STREET, LONDON, W1B 2LU
Incorporated 20/12/1990

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

73110
Advertising agencies

Officers

Mr Malcolm Charles Denmark

director · Since 21/02/2003

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 28 other boards

Mr Russell William George Whitehair

secretary · Since 22/03/2017

Also on 114 other boards

Mr Russell William George Whitehair

director · Since 22/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 114 other boards

Mr Richard Emmerson Elliot

director · Since 20/09/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 117 other boards

Mr Callum Nicholas Charles Denmark

director · Since 03/02/2026

BRITISH · ENGLAND · Age 36

Also on 35 other boards

Persons with Significant Control

Media Concierge (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

22, Princes Street, London, W1B 2LU

Reg: 02972740 · Companies House · Limited Company

Notified 17/08/2023

Former PSCs

Wjp Recruitment Advertising Limited

Ceased 17/08/2023

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 16/12/2008Registered 31/12/2008Satisfied 13/01/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/01/1997Registered 06/02/1997Satisfied 19/08/2010

CompanyRankvs 12580+ SIC 73110 peers
71

Financial strength76th percentile among SIC peers · 19/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1Golley Slater Group Limited
90
2Prospectus Limited
90
3Clive Holmes Limited
90
4Axon Garside & Company Limited
90
5Wcm & A Ltd
90
6Heckford Printers Limited
90
7Five By Five Limited
90
8Ambleglow Limited
90
9R T A Publicity Limited
90
10T.C. Communications Limited
90
12580Media Concierge Services Limited
51
How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£17k

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

£131k

Working capital

Current Assets

£131k

Current Liabilities

£0

Debtors

£131k

0avg. employees-1

Tax at Year End

Corp tax£0
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024Infinity+£0
202312.26+£0
20211.05+£0
20201.07—

Derived from filed accounts. Not audited figures.