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The Magazine Sales Company Ltd

08235847

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

22 Princes Street, London, W1B 2LU
Incorporated 02/10/2012

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

73120
Media representation

Officers

Mr Malcolm Charles Denmark

director · Since 02/10/2012

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 49 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 69

Also on 114 other boards

Mr Richard Emmerson Elliot

director · Since 07/09/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 117 other boards

Malcolm Charles Denmark

director · Since 02/10/2012

British · United Kingdom · Age 71

Russell William George Whitehair

secretary · Since 22/03/2017

Russell William George Whitehair

director · Since 22/03/2017

British · England · Age 69

Richard Emmerson Elliot

director · Since 07/09/2018

British · England · Age 60

Former

Ian Michael Springett

secretary · Resigned 31/12/2016

Ian Michael Springett

director · Resigned 31/12/2016

Adrian Gaveglia

director · Resigned 07/09/2018

Persons with Significant Control

Media Concierge (Holdings) Limited

75–100% shares
75–100% votes

22, Princes Street, London, W1B 2LU

Reg: 02972740 · United Kingdom · Ltd

Notified 02/10/2016

Change History

officer appointedWHITEHAIR, Russell William George
2026-08-27
officer appointedDENMARK, Malcolm Charles
2026-08-27
officer appointedELLIOT, Richard Emmerson
2026-08-27
officer appointedWHITEHAIR, Russell William George
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line122 Princes Street
2026-08-27

22 PRINCES STREET

post townLondon
2026-08-27

LONDON

CompanyRankvs 7222+ SIC 73120 peers
34

Financial strength20th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity14/15 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 30/09/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History46 filings

Accounts filed

accounts with accounts type dormant

24/02/20262 pages · PDF
PSC05

change to a person with significant control

26/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20253 pages · PDF
Address changed

change registered office address company with date old address new address

24/06/20251 page · PDF
Accounts filed

accounts with accounts type dormant

28/01/20252 pages · PDF
Confirmation statement

confirmation statement with updates

24/10/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

21/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

27/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20223 pages · PDF
PSC05

change to a person with significant control

09/11/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

15/06/20222 pages · PDF
Director details changed

change person director company with change date

03/05/20222 pages · PDF
Director details changed

change person director company with change date

03/05/20222 pages · PDF
PSC05

change to a person with significant control

03/05/20222 pages · PDF
CH03

change person secretary company with change date

03/05/20221 page · PDF
CH03

change person secretary company with change date

03/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

19/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

29/06/20212 pages · PDF
Address changed

change registered office address company with date old address new address

21/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

05/11/20203 pages · PDF
Accounts date changed

change account reference date company current extended

29/09/20201 page · PDF
Accounts filed

accounts with accounts type dormant

19/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20183 pages · PDF
Director resigned

termination director company with name termination date

08/09/20181 page · PDF
Director appointed

appoint person director company with name date

08/09/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

09/10/20174 pages · PDF
PSC05

change to a person with significant control

09/10/20172 pages · PDF
AP03

appoint person secretary company with name date

22/03/20172 pages · PDF
Director appointed

appoint person director company with name date

22/03/20172 pages · PDF
Director appointed

appoint person director company with name date

22/03/20172 pages · PDF
Director resigned

termination director company with name termination date

22/03/20171 page · PDF
TM02

termination secretary company with name termination date

22/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

13/10/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/10/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

09/07/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20132 pages · PDF
Accounts date changed

change account reference date company current shortened

12/10/20121 page · PDF
Incorporated

incorporation company

02/10/20128 pages · PDF