Media Concierge (Holdings) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%
Notified 2025-11-25 · No cessation recorded
Source record 124355827Show 1 ceased record
MD
Mr Malcolm Charles DenmarkIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-09-30 · Ceased 2025-11-24
Source record 128205732People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalShow 7 historical appointments
AG
Adrian GavegliaResigned director
Resigned 2017-03-22 · 1 yr · Finance Director
IS
Ian SpringettResigned director
Resigned 2004-06-25 · 12 yrs · Director
IS
Ian SpringettResigned secretary
Resigned 2004-06-25 · 12 yrs · Director
EH
Resigned 1995-03-31 · 9 yrs · Director
MY
Mark YoungResigned director
Resigned 1995-03-31 · 25 yrs · Director
NT
Nicholas TurnerResigned director
Resigned 1994-09-30
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 65
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active