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MEDIAFORCE (REPRESENTATION) DIGITAL LIMITED

#11707687activeltd

Is MEDIAFORCE (REPRESENTATION) DIGITAL LIMITED Vetted & Legitimate?

MEDIAFORCE (REPRESENTATION) DIGITAL LIMITED was incorporated on 3 December 2018 as a private limited company, making it 7 years old. Its principal activity is media representation services. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record. There are 1 charge registered against this company, of which 1 remains outstanding. The company is controlled by Media Concierge (Holdings) Limited as persons with significant control (PSC).

Company Age7 yrs
Statusactive
Active Officers3
Outstanding Charges1
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 7 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

1 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 75)

Financial Health & Compliance

Annual Accounts

Unknown

small

Confirmation Statement

Up to date

Filed

Next due: 31/12/2019

Charges & Mortgages

Has Outstanding

1 Outstanding

Out of 1 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 73120Media representation services

Key Dates & Events Timeline

Dec 31, 2025

confirmation statement with no updates

confirmation statement

filing
Nov 26, 2025

change to a person with significant control

persons with significant control

filing
Jun 26, 2025

accounts with accounts type small

accounts

filing
Jun 16, 2025

change registered office address company with date old address new address

address

filing
Dec 28, 2024

resolution

resolution

filing
Dec 28, 2024

memorandum articles

incorporation

filing
Dec 17, 2024

confirmation statement with no updates

confirmation statement

filing
Dec 17, 2024

mortgage create with deed with charge number charge creation date

mortgage

filing
Dec 16, 2024

Charge Created

Status: outstanding. Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)

charge
Aug 20, 2024

accounts with accounts type full

accounts

filing
Jan 10, 2024

accounts with accounts type small

accounts

filing
Dec 9, 2023

gazette filings brought up to date

gazette

filing
Dec 6, 2023

confirmation statement with updates

confirmation statement

filing
Dec 5, 2023

gazette notice compulsory

gazette

filing
Dec 6, 2022

confirmation statement with no updates

confirmation statement

filing

Directors & Officers

Charges & Mortgages

1 outstanding / 1 total charge(s)

  • outstandingA registered charge
    Entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
    Created: 2024-12-16

Ownership & Control (PSC)

  • CorporateMedia Concierge (Holdings) Limited
    Notified: 2018-12-03
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • ownership of shares 75 to 100 percent as trust
    • ownership of shares 75 to 100 percent as firm
    • voting rights 75 to 100 percent
    • voting rights 75 to 100 percent as trust
    • voting rights 75 to 100 percent as firm
    • right to appoint and remove directors
    • right to appoint and remove directors as trust
    • right to appoint and remove directors as firm
    • significant influence or control as trust
    • significant influence or control as firm

Recent Filings

  • confirmation statement2025-12-31
    View PDF
    confirmation statement with no updates
  • persons with significant control2025-11-26
    View PDF
    change to a person with significant control
  • accounts2025-06-26
    View PDF
    accounts with accounts type small
  • address2025-06-16
    View PDF
    change registered office address company with date old address new address
  • resolution2024-12-28
    View PDF
    resolution

Key Dates

  • Incorporated2018-12-03
  • Next Accounts DueN/A
  • Next Confirmation Due31/12/2019

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.