Company · London
Media Concierge (Holdings) Limited
Media representation services
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Adrian Gaveglia 2017-2018 View profile
- Mark Peter Young 1995-2020 View profile
- Nicholas Spencer Turner 1994-1995 View profile
- Ian Michael Springett 2004-2016 View profile
- Edward Douglas Henderson 1995-2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contract · £210,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Framework Agreement for the Purchasing of Media 2026-2030
The County Council wishes to establish a framework for the provision of media owner services. These services will include the supply of advertising space across a range of media formats, such as outdoor, digital, print and transport adverti…
Framework
About
- What it does
- Media representation services
- Incorporated
- 30/09/1994
- Registered office
- London
- Previous names
- Mediaforce (Holdings) Limited (until 19/08/2022)
Ownership
Owned by (1) 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 Group Limited
75-100% shares · notified 2025-11-25 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Media Concierge (Holdings) Limited
is controlled by Media Concierge Holdings Group Limited
Evidence
active 75-100% shares · notified 2025-11-25 · source: Companies House PSC register
Ultimately controlled by Media Concierge Holdings Group Limited.
83 other companies in this group
- Mediaforce (London) Limited
- Mailbox Door Drop Limited
- Insert on Demand Limited
- NEO Media Publishing Limited
- Taskforce (London) Limited
- Media Concierge Services Limited
- Mailbox Borders Limited
- Tudor Distribution Services Limited
- The Public Sector Leaflet Company Limited
- Team Midlands Limited
- Doordrop South Limited
- NEO Media Holdings Group Limited
- Mailbox North West Limited
- The Distribution Business (Dunstable) Limited
- Iconic U.K. Limited
- Tudor Distribution and Logistics Services Limited
- NLM Limited
- The Leaflet CO Limited
- Media Concierge Digital Limited
- Team London Limited
- Doordrop North West Limited
- Team Distribution South Limited
- Mailbox Midlands Limited
- Team SW Limited
- Iconic Newspapers Limited
- Face to Face (Events) Limited
- Doordrop North East Limited
- Localeyes Digital Limited
- Mailbox Wales & West Limited
- Fusion Media (London) Limited
- Newshare Limited
- Buildforce (London) Limited
- Mediaforce (Scotland) Limited
- Door Drop Limited
- The Leaflet Company (Manchester) Limited
- Iconic Direct Limited
- Mediaforce Direct Limited
- Mailbox South West Limited
- Nlds Limited
- Mailbox South Limited
- 1XL Limited
- Site to Site Logistics Limited
- Nationwide Leaflet Distribution Services Limited
- DSL London Limited
- Mediaforce Digital Limited
- The David L. Clackson Organisation (Northern) Limited
- Smart Media (UK) Limited
- Streetwise Distribution Limited
- Team North West Limited
- Doordrop South East Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £15,188,893
- Total assets
- £47,908,784
- Cash
- £8,708,180
- Employees
- 8.62
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,584,925
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
3 directors on the board
- Malcolm Charles Denmark Director · appointed 1995
- Russell William George Whitehair Director · appointed 1996
- Callum Nicholas Charles Denmark Director · appointed 2022
Directors past 6 years
- Malcolm Charles Denmark Director · appointed 1995
- Russell William George Whitehair Director · appointed 1996
First-time vs portfolio directors
Portfolio (3)
- Malcolm Charles Denmark Director · appointed 1995
- Russell William George Whitehair Director · appointed 1996
- Callum Nicholas Charles Denmark Director · appointed 2022
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02972740
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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