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MEDIAFORCE (LONDON) LIMITED

Private limited company (Ltd.) Active

Registration No.
01875785
Incorporation Date
1985-01-08
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.mediaforcegroup.co.uk/
Source: Companies House

MEDIAFORCE (LONDON) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01875785, and its current status with Companies House is active. The company was incorporated on 8 January 1985 and lists its registered address as London, United Kingdom. 1 shareholder is on record for MEDIAFORCE (LONDON) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MEDIAFORCE (LONDON) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MEDIAFORCE (REPRESENTATION) DIGITAL LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MEDIAFORCE (REPRESENTATION) DIGITAL LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for MEDIAFORCE (LONDON) LIMITED are current appointments, filed with Companies House. Richard Elliot (appointed 2018-09-20) serves as Director; Russell Whitehair (appointed 2017-03-22) serves as Company Secretary. The remaining 3 records shown (Mark Young, Lawrie Procter and 1 other) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MEDIAFORCE (LONDON) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RE
Richard Elliot ACTIVE

Appointed
2018-09-20
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Russell Whitehair ACTIVE

Appointed
2017-03-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MY
Mark Young RESIGNED

Appointed
2000-11-01
Resigned
2020-08-06
Residence
🇬🇧 United Kingdom
Occupation
Director

LP
Lawrie Procter RESIGNED

Appointed
2005-09-01
Resigned
2022-06-28
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Adrian Gaveglia RESIGNED

Appointed
2017-03-22
Resigned
2018-09-20
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MEDIAFORCE (LONDON) LIMITED sits 3 levels below its ultimate parent, MEDIA CONCIERGE HOLDINGS GROUP LIMITED, registered in United Kingdom. Immediately above MEDIAFORCE (LONDON) LIMITED is MEDIAFORCE (REPRESENTATION) DIGITAL LIMITED, holding 100% as filed in MEDIAFORCE (LONDON) LIMITED's own shareholder record with Companies House. MEDIA CONCIERGE HOLDINGS GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
MEDIA CONCIERGE HOLDINGS GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns MEDIAFORCE (LONDON) LIMITED?

One shareholder is currently on record for MEDIAFORCE (LONDON) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MEDIAFORCE (REPRESENTATION) DIGITAL LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MEDIAFORCE (LONDON) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MEDIAFORCE (LONDON) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MEDIAFORCE (LONDON) LIMITED have on record?

1 shareholder is shown on record for MEDIAFORCE (LONDON) LIMITED.

What is MEDIAFORCE (LONDON) LIMITED's company registration number?

MEDIAFORCE (LONDON) LIMITED's registration number is 01875785, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MEDIAFORCE (LONDON) LIMITED still an active company?

MEDIAFORCE (LONDON) LIMITED's status on Companies House is listed as active.

When was MEDIAFORCE (LONDON) LIMITED incorporated?

MEDIAFORCE (LONDON) LIMITED was incorporated on 8 January 1985, according to Companies House.

What is MEDIAFORCE (LONDON) LIMITED's registered address?

The registered address on file for MEDIAFORCE (LONDON) LIMITED is London, United Kingdom.

What legal structure is MEDIAFORCE (LONDON) LIMITED registered as?

MEDIAFORCE (LONDON) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MEDIAFORCE (LONDON) LIMITED?

Two of the 5 officer records shown for MEDIAFORCE (LONDON) LIMITED are current appointments, filed with Companies House. Richard Elliot (appointed 2018-09-20) serves as Director; Russell Whitehair (appointed 2017-03-22) serves as Company Secretary. The remaining 3 records shown (Mark Young, Lawrie Procter and 1 other) are former appointments that have since been resigned. Management authority at MEDIAFORCE (LONDON) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MEDIAFORCE (LONDON) LIMITED have a parent company or subsidiaries?

MEDIAFORCE (LONDON) LIMITED sits 3 levels below its ultimate parent, MEDIA CONCIERGE HOLDINGS GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to MEDIAFORCE (LONDON) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MEDIAFORCE (LONDON) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MEDIAFORCE (LONDON) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MEDIAFORCE (LONDON) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 November 2026.

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