Tapestry MM Limited

Active01273835 Private limited company

What Tapestry Mm say about themselves

“Tapestry is a leading media production agency in London. Since 1972, Tapestry have been delivering exceptional quality for global brands.”

— from tapestry.co.uk
Incorporated
18 August 1976 (50 years)
Industry
specialised design activities (74100)
Directors
Steven Andrew Kemp
Mark Saunders
Anthony John Garrett
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 6 active

Officer details are public data from the Companies House register.

Kemp, Steven Andrew
Director · Appointed 1 February 2018
British
Born October 1971 (55)
Saunders, Mark
Director · Appointed 1 February 2018
British
Born September 1975 (51)
Garrett, Anthony John
Director · Appointed 30 June 2015
British
Born June 1967 (59)
Ralph, Craig
Director · Appointed 30 June 2015
British
Born August 1960 (66)
Secretary · Appointed 10 May 2000
British
Director · Appointed 10 May 2000
British
Born July 1948 (78)
Officer history (20 former)
20 June 2019
Resigned Green, Ann Morag as Director
1 February 2018
Appointed Kemp, Steven Andrew as Director
1 February 2018
Appointed Saunders, Mark as Director
30 June 2015
Appointed Ralph, Craig as Director
30 June 2015
Appointed Garrett, Anthony John as Director
1 February 2012
Resigned Mccormack, Kevin Matthew as Director
21 October 2009
Resigned Green, Ann Morag as Secretary
24 September 2004
Appointed Green, Ann Morag as Secretary
24 September 2004
Appointed Green, Ann Morag as Director
24 September 2004
Resigned Mullis, Robert John as Director
6 February 2004
Resigned Collins, Mark Bradley as Director
31 December 2003
Resigned Heudebourk, Michael John as Director
1 May 2002
Appointed Collins, Mark Bradley as Director
31 December 2001
Resigned Madden, Ian as Director
11 May 2000
Resigned Turner, Keith William as Secretary
11 May 2000
Resigned Springate, Lee as Director
11 May 2000
Resigned Wilmot, Kenneth as Director
11 May 2000
Appointed Madden, Ian as Director
11 May 2000
Resigned Watson, Dennis as Director
11 May 2000
Resigned Scarrott, Adrian as Director
11 May 2000
Resigned Walter, Gary as Director
11 May 2000
Resigned Turner, Keith William as Director
11 May 2000
Appointed Mccormack, Kevin Matthew as Director
11 May 2000
Resigned Bunnett, Christopher as Director
11 May 2000
Resigned Smith, Dennis John as Director
11 May 2000
11 May 2000
Resigned Pettis, Robert as Director
10 May 2000
Appointed Green, Keith Christopher as Director
10 May 2000
Appointed Mullis, Robert John as Director
10 May 2000
Appointed Green, Keith Christopher as Secretary
1 May 2000
Resigned Rudd, John Douglas as Director
1 March 1999
Appointed Scarrott, Adrian as Director
1 January 1995
1 January 1995
Appointed Bunnett, Christopher as Director
1 January 1995
Appointed Rudd, John Douglas as Director
8 April 1994
Resigned Belton, Douglas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14283015
Former controllers (4)
21 October 2022
Ceased Keith Christopher Green — Owns 25–50% of shares
14 June 2020
Ceased Anthony John Garrett — Holds 25–50% of voting rights
14 June 2020
Ceased Keith Christopher Green — Owns 75–100% of shares
2 May 2019
Ceased Ironfist Limited — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,558,790
Cash
£1,855,635
Debt Ratio
22%
Current Ratio
4.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,885,583 £2,273,121 £2,762,640 £2,562,006 £2,599,966 £2,543,311 £2,558,790
Balance sheet detail
2025202420232022202120202019
Fixed Assets£38,231£71,387£95,212£100,850£135,088£110,091£168,809
Current Assets£3,262,908£3,083,015£3,357,791£3,271,083£3,145,425£2,956,836£2,527,889
Debtors£1,245,666£1,470,982£852,670£1,733,742£567,973£807,608£989,150
Cash£1,855,635£1,242,340£2,130,857£1,149,514£2,339,180£2,003,834£1,475,252
Creditors (< 1 year)£727,973£596,715£838,661£796,229£503,085£785,258£794,264
Net Current Assets£2,534,935£2,486,300£2,519,130£2,474,854£2,642,340£2,171,578£1,733,625
Net Assets£2,558,790£2,543,311£2,599,966£2,562,006£2,762,640£2,273,121£1,885,583
Shareholder Funds£2,558,790£2,543,311£2,599,966£2,562,006£2,762,640£2,273,121£1,885,583

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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