MEDIAFORCE REPRESENTATION LIMITED
Get an alert when MEDIAFORCE REPRESENTATION LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-12-12 (in 7mo)
Last made up 2025-11-28
Watchouts
None on the register
Cash
£1K
+42.1% highest in 3 filed years
Net assets
£320K
-25.4% vs 2023
Employees
24
-17.2% vs 2023
Profit before tax
£856K
+7.4% highest in 4 filed years
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-09-30
| Metric | Trend | 2019-03-31 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £44,519,666 | £45,900,497 | |
| Operating profit | — | — | — | — | £797,777 | £856,443 | |
| Profit before tax | — | — | £252,549 | £176,950 | £797,777 | £856,443 | |
| Net profit | — | — | £5,391,790 | £132,435 | £610,700 | £641,173 | |
| Cash | — | — | — | £0 | £984 | £1,398 | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | — | £428,977 | £320,150 | |
| Equity | £210,396 | £181,923 | £185,842 | £318,277 | £428,977 | £320,150 | |
| Average employees | — | — | 23 | 29 | 29 | 24 | |
| Wages | — | — | £1,022,575 | £1,365,728 | £1,527,990 | £1,240,581 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-03-31 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 1.8% | 1.9% | |
| Net margin | — | — | — | — | 1.4% | 1.4% | |
| Current ratio | — | — | — | — | 1.02x | 1.02x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, 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.”
Group structure
- MEDIAFORCE REPRESENTATION LIMITED · parent
- Mediaforce (Representation) Digital Limited
- Media Concierge (Holdings) Limited
- Group M Services Limited
- Mediaforce (London) Limited
- Mediaforce Representation Limited
- Leaflet Co Limited (The)
- Formpress Publishing Limited
- Iconic Newspapers Limited
Significant events
- “On the 16 December 2024 Media Concierge (Holdings) Limited signed a Revolving Credit Facility with HSBC UK Bank plc and Barclays Bank for £10m, the facility to be used primarily to fund future acquisitions and working capital requirements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WHITEHAIR, Russell William George | Secretary | 2017-03-22 | — | — |
| DENMARK, Malcolm Charles | Director | 1996-01-11 | Jul 1955 | British |
| ELLIOT, Richard Emmerson | Director | 2018-09-20 | Feb 1966 | British |
| WHITEHAIR, Russell William George | Director | 2017-03-22 | Aug 1957 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENDERSON, Edward Douglas | Secretary | 1996-01-11 | 2004-06-25 |
| SPRINGETT, Ian Michael | Secretary | 2004-06-25 | 2016-12-31 |
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1995-11-23 | 1996-01-11 |
| GAVEGLIA, Adrian | Director | 2017-03-22 | 2018-09-20 |
| HENDERSON, Edward Douglas | Director | 1996-01-11 | 2004-06-25 |
| MULLINS, Simon | Director | 1996-01-11 | 2001-09-27 |
| PROCTER, Lawrie | Director | 2005-09-01 | 2022-06-28 |
| SPRINGETT, Ian Michael | Director | 2004-06-25 | 2016-12-31 |
| YOUNG, Mark Peter | Director | 1996-01-11 | 2020-08-06 |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1995-11-23 | 1996-01-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mediaforce (Representation) Digital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-04-01 | Active |
| Mediaforce (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-11-23 | Ceased 2019-04-01 |
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-26 | AA | accounts | Accounts with accounts type full | |
| 2025-06-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-28 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-28 | MA | incorporation | Memorandum articles | |
| 2024-12-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-19 | AA | accounts | Accounts with accounts type full | |
| 2024-03-06 | AA | accounts | Accounts with accounts type full | |
| 2023-12-02 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-28 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-01 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-11-30 | AA | accounts | Accounts with accounts type full | |
| 2022-11-29 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-06-28 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-20 | AA | accounts | Accounts with accounts type full | |
| 2021-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
+3.1%
£44,519,666 £45,900,497
-
Cash
+42.1%
£984 £1,398
highest in 3 filed years
-
Net assets
-25.4%
£428,977 £320,150
-
Employees
-17.2%
29 24
-
Operating profit
+7.4%
£797,777 £856,443
-
Profit before tax
+7.4%
£797,777 £856,443
highest in 4 filed years
-
Wages
-18.8%
£1,527,990 £1,240,581
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers