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Mediaforce (Representation) Digital Limited

11707687

active
Private Limited Company
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

22 PRINCES STREET, LONDON, W1B 2LU
Incorporated 03/12/2018

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

73120
Media representation

Officers

Mr Russell William George Whitehair

secretary · Since 03/12/2018

Mr Malcolm Charles Denmark

director · Since 03/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 28 other boards

Mr Richard Emmerson Elliot

director · Since 03/12/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 117 other boards

Persons with Significant Control

Media Concierge (Holdings) Limited

75–100% shares
ownership-of-shares-75-to-100-percent-as-trust
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

22, Princes Street, London, W1B 2LU

Reg: 02972740 · Companies House · Limited Company

Notified 03/12/2018

Charges1 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 16/12/2024Registered 17/12/2024

CompanyRankvs 6434+ SIC 73120 peers
18

Financial strength35th percentile among SIC peers · 9/25
Employees39th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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6434Mediaforce (Representation) Digital Limited
37
How is this score calculated?
Financial strength9/25 pts

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

Employees6/15 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.

Longevity8/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 30/09/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

£0

Bottom line earnings

Net Current Assets

-£196k

Working capital

Current Assets

—

Current Liabilities

£197k

Debtors

£526

Profit After Tax

£0

1avg. employees

Tax at Year End

Dividends paid£750k

Balance Sheet

Assets less current liabilities£100
Prepared with CCH Software