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MEDIA CONCIERGE HOLDINGS GROUP LIMITED

Active
16827969·incorporated 2025-11-03

MEDIA CONCIERGE HOLDINGS GROUP LIMITED is an active UK private limited company, incorporated on 3 November 2025 at Companies House (number 16827969; OpenRegistry canonical ID GB-16827969-media-concierge-holdings-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-11-03
Registered Address
22 PRINCES STREET, LONDON, W1B 2LU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-20. Next confirmation statement due 2027-04-03.

Persons with significant control

MEDIA CONCIERGE HOLDINGS GROUP LIMITED has 1 person with significant control on file:

  • Mr Callum Nicholas Charles Denmark born 1989 resident in England, British national. Notified 2025-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Malcolm Charles Denmark born 1955 resident in England, British national. Notified 2025-11-03. Ceased 2025-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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