MEDIA CONCIERGE SERVICES LIMITED

Company summary

Company number: 02569979
Status: ACTIVE
Incorporated / age: 20 December 199035 years
Registered office: 22 Princes Street, London, W1B 2LU, England
Accounts due: 30 June 2027
Confirmation statement due: 15 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 05:16 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
Previous company names
THE PUBLIC SECTOR LEAFLET COMPANY LIMITED
FLOYD ADVERTISING LIMITED
SPEED 1005 LIMITED

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, Callum Nicholas Charles ACTIVE	Director	03 Feb 2026		England	November 1989	22, Princes Street, London, W1B 2LU, England
DENMARK, Malcolm Charles ACTIVE	Director	21 Feb 2003		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
FLOYD, Gregory John RESIGNED	Secretary		21 Feb 2003			Heron Cottage, 63a The Avenue, Wraysbury, Middlesex, TW19 5EY
HENDERSON, Edward Douglas RESIGNED	Secretary	21 Feb 2003	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
FLOYD, Jennifer Jane RESIGNED	Director		21 Feb 2003		June 1953	Heron Cottage 63a The Avenue, Wraysbury, Middlesex, TW19 5EY
GAVEGLIA, Adrian RESIGNED	Director	22 Mar 2017	20 Sep 2018	England	March 1980	1, Gunpowder Square, London, EC4A 3EP, England
MURRAY, Patricia Maria RESIGNED	Director	03 Dec 1996	21 Feb 2003		July 1967	43 Murray Avenue, Bromley, Kent, BR1 3DG
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

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

DENMARK, Callum Nicholas Charles ACTIVE
Role: Director
Appointed on: 03 Feb 2026
Country of Residence: England
Date of birth: November 1989
Address: 22, Princes Street, London, W1B 2LU, England

DENMARK, Malcolm Charles ACTIVE
Role: Director
Appointed on: 21 Feb 2003
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 ACTIVE
Role: Director
Appointed on: 22 Mar 2017
Country of Residence: England
Date of birth: August 1957
Address: 22, Princes Street, London, W1B 2LU, England

FLOYD, Gregory John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Feb 2003
Address: Heron Cottage, 63a The Avenue, Wraysbury, Middlesex, TW19 5EY

HENDERSON, Edward Douglas RESIGNED
Role: Secretary
Appointed on: 21 Feb 2003
Resigned on: 25 Jun 2004
Address: 3 Lane Gardens, Claygate, Surrey, KT10 0NP

SPRINGETT, Ian Michael RESIGNED
Role: Secretary
Appointed on: 25 Jun 2004
Resigned on: 31 Dec 2016
Address: Unstead Manor, Trunley Heath Road, Bramley, Guildford, Surrey, GU5 0BW, England

FLOYD, Jennifer Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 2003
Date of birth: June 1953
Address: Heron Cottage 63a The Avenue, Wraysbury, Middlesex, TW19 5EY

GAVEGLIA, Adrian RESIGNED
Role: Director
Appointed on: 22 Mar 2017
Resigned on: 20 Sep 2018
Country of Residence: England
Date of birth: March 1980
Address: 1, Gunpowder Square, London, EC4A 3EP, England

MURRAY, Patricia Maria RESIGNED
Role: Director
Appointed on: 03 Dec 1996
Resigned on: 21 Feb 2003
Date of birth: July 1967
Address: 43 Murray Avenue, Bromley, Kent, BR1 3DG

SPRINGETT, Ian Michael RESIGNED
Role: Director
Appointed on: 25 Jun 2004
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: January 1967
Address: Unstead Manor, Trunley Heath Road, Bramley, Guildford, Surrey, GU5 0BW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 1997	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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