Media Concierge Services Limited
Company 02569979 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Malcolm Charles Denmark Director · appointed 2003
- Callum Nicholas Charles Denmark Director · appointed 2026
Directors past 6 years
- Malcolm Charles Denmark Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Malcolm Charles Denmark Director · appointed 2003
- Callum Nicholas Charles Denmark Director · appointed 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Express and Star Limited 2 shared directors
- Shropshire Newspapers Limited 2 shared directors
- Midland News Association Limited(the) 2 shared directors
- Dalesman Publishing CO. Limited 2 shared directors
- Shropshire Star Limited 2 shared directors
- Iconic Media Systems Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02569979 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/1990 |
| Address | 22 PRINCES STREET, LONDON, W1B 2LU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Media Concierge (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2023-08-17 - WJP Recruitment Advertising Limited ceased 2023-08-17
75-100% shares, 75-100% voting · notified 2017-02-01
Officers (9)
- Callum Nicholas Charles Denmark Director · appointed 2026
- Russell William George Whitehair Secretary · appointed 2017
- Malcolm Charles Denmark Director · appointed 2003
Show 6 former officers
- Adrian Gaveglia Director · appointed 2017 · resigned 2018
- Ian Michael Springett Secretary · appointed 2004 · resigned 2016
- Edward Douglas Henderson Secretary · appointed 2003 · resigned 2004
- Patricia Maria Murray Director · appointed 1996 · resigned 2003
- Gregory John Floyd Secretary · resigned 2003
- Jennifer Jane Floyd Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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