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Media Concierge Holdings Group Limited

16827969

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

22 PRINCES STREET, LONDON, W1B 2LU
Incorporated 03/11/2025

Compliance

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Richard Emmerson Elliot

director · Since 03/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Russell William George Whitehair

director · Since 03/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 113 other boards

Mr Malcolm Charles Denmark

director · Since 03/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 71

Mr Callum Nicholas Charles Denmark

director · Since 03/02/2026

BRITISH · ENGLAND · Age 36

Also on 35 other boards

Persons with Significant Control

Mr Callum Nicholas Charles Denmark

75–100% shares
75–100% votes
Appoint directors

British · England · Age 36

118, Walton Street, London, SW3 2JJ

Notified 25/11/2025

Former PSCs

Mr Malcolm Charles Denmark

Ceased 25/11/2025