TASKFORCE (LONDON) LIMITED (02145069)

TASKFORCE (LONDON) LIMITED

Company summary

Company number: 02145069
Status: ACTIVE
Incorporated / age: 6 July 198739 years
Registered office: 22 Princes Street, London, W1B 2LU, England
Accounts due: 30 June 2027
Confirmation statement due: 29 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
22 Princes Street, London, W1B 2LU, England
Nature of business
Advertising agencies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITEHAIR, Russell William George ACTIVE	Secretary	22 Mar 2017				22, Princes Street, London, W1B 2LU, England
DENMARK, Malcolm Charles ACTIVE	Director			England	July 1955	22, Princes Street, London, W1B 2LU, England
ELLIOT, Richard Emmerson ACTIVE	Director	20 Sep 2018		England	February 1966	22, Princes Street, London, W1B 2LU, England
WHITEHAIR, Russell William George ACTIVE	Director	22 Mar 2017		England	August 1957	22, Princes Street, London, W1B 2LU, England
DENMARK, Valerie Mary RESIGNED	Secretary		04 Jan 1994			Holly Lodge Ridgeway, Hutton, Brentwood, Essex, CM13 2LJ
HENDERSON, Edward Douglas RESIGNED	Secretary	04 Jan 1994	25 Jun 2004			3 Lane Gardens, Claygate, Surrey, KT10 0NP
SPRINGETT, Ian Michael RESIGNED	Secretary	25 Jun 2004	31 Dec 2016			Unstead Manor, Trunley Heath Road, Bramley, Guildford, Surrey, GU5 0BW, England
DENMARK, Valerie Mary RESIGNED	Director	15 Jan 1995	15 Aug 1996		December 1957	Holly Lodge Ridgeway, Hutton, Brentwood, Essex, CM13 2LJ
DENMARK, Valerie Mary RESIGNED	Director		04 Jan 1994		December 1957	Holly Lodge Ridgeway, Hutton, Brentwood, Essex, CM13 2LJ
FRITH, Andy RESIGNED	Director	01 Oct 1999	25 Mar 2004		January 1957	40 Kinross Crescent, Sundon Park, Luton, Bedfordshire, LU3 3JS
GAVEGLIA, Adrian RESIGNED	Director	22 Mar 2017	20 Sep 2018	England	March 1980	1 Gunpowder Square, London, EC4A 3EP
HENDERSON, Edward Douglas RESIGNED	Director	15 Aug 1996	25 Jun 2004	United Kingdom	September 1951	3 Lane Gardens, Claygate, Surrey, KT10 0NP
SPRINGETT, Ian Michael RESIGNED	Director	25 Jun 2004	31 Dec 2016	England	January 1967	Unstead Manor, Trunley Heath Road, Bramley, Guildford, Surrey, GU5 0BW, England
YOUNG, Carl RESIGNED	Director	20 Sep 1996	29 Jun 2001		October 1936	1 Newmans Drive, Harpenden, Hertfordshire, AL5 2HN
YOUNG, Mark Peter RESIGNED	Director	15 Aug 1996	06 Aug 2020	England	January 1961	34a Parkside, London, SW19 5NB

WHITEHAIR, Russell William George ACTIVE
Role: Secretary
Appointed on: 22 Mar 2017
Address: 22, Princes Street, London, W1B 2LU, England

DENMARK, Malcolm Charles ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1955
Address: 22, Princes Street, London, W1B 2LU, England

ELLIOT, Richard Emmerson ACTIVE
Role: Director
Appointed on: 20 Sep 2018
Country of Residence: England
Date of birth: February 1966
Address: 22, Princes Street, London, W1B 2LU, England

WHITEHAIR, Russell William George

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
20 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITEHAIR, Russell William George ACTIVE	Secretary	22 Mar 2017				22, Princes Street, London, W1B 2LU, England
DENMARK, Malcolm Charles ACTIVE	Director			England	July 1955	22, Princes Street, London, W1B 2LU, England
ELLIOT, Richard Emmerson ACTIVE	Director	20 Sep 2018		England	February 1966	22, Princes Street, London, W1B 2LU, England
WHITEHAIR, Russell William George ACTIVE	Director	22 Mar 2017		England	August 1957	22, Princes Street, London, W1B 2LU, England
DENMARK, Valerie Mary RESIGNED	Secretary		04 Jan 1994			Holly Lodge Ridgeway, Hutton, Brentwood, Essex, CM13 2LJ
HENDERSON, Edward Douglas RESIGNED	Secretary	04 Jan 1994	25 Jun 2004			3 Lane Gardens, Claygate, Surrey, KT10 0NP
SPRINGETT, Ian Michael RESIGNED	Secretary	25 Jun 2004	31 Dec 2016			Unstead Manor, Trunley Heath Road, Bramley, Guildford, Surrey, GU5 0BW, England
DENMARK, Valerie Mary RESIGNED	Director	15 Jan 1995	15 Aug 1996		December 1957	Holly Lodge Ridgeway, Hutton, Brentwood, Essex, CM13 2LJ
DENMARK, Valerie Mary RESIGNED	Director		04 Jan 1994		December 1957	Holly Lodge Ridgeway, Hutton, Brentwood, Essex, CM13 2LJ
FRITH, Andy RESIGNED	Director	01 Oct 1999	25 Mar 2004		January 1957	40 Kinross Crescent, Sundon Park, Luton, Bedfordshire, LU3 3JS
GAVEGLIA, Adrian RESIGNED	Director	22 Mar 2017	20 Sep 2018	England	March 1980	1 Gunpowder Square, London, EC4A 3EP
HENDERSON, Edward Douglas RESIGNED	Director	15 Aug 1996	25 Jun 2004	United Kingdom	September 1951	3 Lane Gardens, Claygate, Surrey, KT10 0NP
SPRINGETT, Ian Michael RESIGNED	Director	25 Jun 2004	31 Dec 2016	England	January 1967	Unstead Manor, Trunley Heath Road, Bramley, Guildford, Surrey, GU5 0BW, England
YOUNG, Carl RESIGNED	Director	20 Sep 1996	29 Jun 2001		October 1936	1 Newmans Drive, Harpenden, Hertfordshire, AL5 2HN
YOUNG, Mark Peter RESIGNED	Director	15 Aug 1996	06 Aug 2020	England	January 1961	34a Parkside, London, SW19 5NB

WHITEHAIR, Russell William George ACTIVE
Role: Secretary
Appointed on: 22 Mar 2017
Address: 22, Princes Street, London, W1B 2LU, England

DENMARK, Malcolm Charles ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1955
Address: 22, Princes Street, London, W1B 2LU, England

ELLIOT, Richard Emmerson ACTIVE
Role: Director
Appointed on: 20 Sep 2018
Country of Residence: England
Date of birth: February 1966
Address: 22, Princes Street, London, W1B 2LU, England

WHITEHAIR, Russell William George