MEDIAFORCE (REPRESENTATION) DIGITAL LIMITED
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Cash
—
Latest balance sheet
Net assets
£100
0% vs 2024
Employees
1
0% vs 2024
Profit before tax
£0
-100% vs 2024
Profit before tax
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | £0 | £800,000 | £750,000 | £0 | -100% | |
| Net profit | — | £0 | £800,000 | £750,000 | £0 | -100% | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | £100 | £100 | £100 | £100 | £100 | 0% | |
| Net assets | — | — | — | — | — | — | |
| Equity | — | £100 | £100 | £100 | £100 | 0% | |
| Average employees | 0 | 0 | 0 | 1 | 1 | 0% | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|---|---|
| Current ratio | — | — | — | — | 0.00x |
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 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The cash flow forecast assessed the impacts of economic uncertainty and concluded no significant impact to the going concern status. Directors adopt the going concern basis.”
Group structure
- MEDIAFORCE (REPRESENTATION) DIGITAL LIMITED · parent
- Mediaforce (London) Limited 100%
- Mediaforce Representation Limited 100%
- LocalEyes Digital Limited 75%
- 1XL Limited 100%
- Mediaforce Digital Limited 100%
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
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WHITEHAIR, Russell William George | Secretary | 2018-12-03 | — | — |
| DENMARK, Malcolm Charles | Director | 2018-12-03 | Jul 1955 | British |
| ELLIOT, Richard Emmerson | Director | 2018-12-03 | Feb 1966 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Media Concierge (Holdings) Limited | Corporate entity | Shares 75–100%, Shares 75–100% (as trust), Shares 75–100% (as firm), Voting 75–100%, Voting 75–100% (as trust), Voting 75–100% (as firm), Appoints directors, Appoints directors (as trust), Appoints directors (as firm), Significant influence (as trust), Significant influence (as firm) | 2018-12-03 | Active |
Filing timeline
Last 20 of 30 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-28 RESOLUTIONS Resolution
- 2024-12-28 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-25 | AA | accounts | Accounts with accounts type full | |
| 2025-12-31 | 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 small | |
| 2025-06-16 | 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 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-20 | AA | accounts | Accounts with accounts type full | |
| 2024-01-10 | AA | accounts | Accounts with accounts type small | |
| 2023-12-09 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-12-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-05 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-12-01 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-11-30 | AA | accounts | Accounts with accounts type small | |
| 2022-11-29 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-06-30 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.