MEDIAFORCE (SCOTLAND) LIMITED
Company details
- Registered name
- MEDIAFORCE (SCOTLAND) LIMITED
- Company number
- 03586638
- Registered office
- 22 PRINCES STREET, LONDON, W1B 2LU, ENGLAND · 116 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 June 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 73110 — Advertising agencies
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 08 Jul 2027
- Confirmation statement — last
- 24 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 116 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 77 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/09/2018 | Director resigned | GAVEGLIA, Adrian | — |
| 21/09/2018 | Director appointed | — | ELLIOT, Richard Emmerson |
| 24/06/2017 | Person with significant control added | — | Media Concierge (Holdings) Limited |
| 22/03/2017 | Director appointed | — | GAVEGLIA, Adrian |
| 22/03/2017 | Director appointed | — | WHITEHAIR, Russell William George |
| 22/03/2017 | Secretary appointed | — | WHITEHAIR, Russell William George |
| 31/12/2016 | Director resigned | SPRINGETT, Ian Michael | — |
| 31/12/2016 | Secretary resigned | SPRINGETT, Ian Michael | — |
| 01/10/2004 | Director resigned | RIDLEY THOMAS, Simon | — |
| 25/06/2004 | Director resigned | HENDERSON, Edward Douglas | — |
| 25/06/2004 | Secretary resigned | HENDERSON, Edward Douglas | — |
| 25/06/2004 | Director appointed | — | SPRINGETT, Ian Michael |
| 25/06/2004 | Secretary appointed | — | SPRINGETT, Ian Michael |
| 28/07/1999 | Director appointed | — | RIDLEY THOMAS, Simon |
| 24/06/1998 | Corporate-nominee-director resigned | BRIGHTON DIRECTOR LIMITED | — |
| 24/06/1998 | Corporate-nominee-secretary resigned | BRIGHTON SECRETARY LIMITED | — |
| 24/06/1998 | Corporate-nominee-director appointed | — | BRIGHTON DIRECTOR LIMITED |
| 24/06/1998 | Director appointed | — | HENDERSON, Edward Douglas |
| 24/06/1998 | Corporate-nominee-secretary appointed | — | BRIGHTON SECRETARY LIMITED |
| 24/06/1998 | Secretary appointed | — | HENDERSON, Edward Douglas |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for MEDIAFORCE (SCOTLAND) LIMITED
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Filing history
Most recent filings
Data protection register
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About MEDIAFORCE (SCOTLAND) LIMITED (03586638)
MEDIAFORCE (SCOTLAND) LIMITED is a private limited company incorporated on 24 June 1998 and registered in the United Kingdom under company number 03586638. Its registered office is at 22 PRINCES STREET, LONDON, W1B 2LU, ENGLAND. The recorded nature of business is advertising agencies (SIC 73110). The company is currently active , with statutory accounts last made up to 30 September 2025. 12 active officers are on record , and the person with significant control is Media Concierge (Holdings) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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