Website & contact details
- Website
Mediatel Limited
- Incorporated
- 15 September 1981 (45 years)
- Industry
- Other publishing activities (58190)
- Directors
- Peter Michael HoweEmmanuel Pierre Eric Debuyck
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 130 Shaftesbury Avenue2nd FloorLondonW1D 5EU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Howe, Peter Michael
Director · Appointed 1 January 2025
British
Born August 1973 (53)
Director · Appointed 27 August 2021
Also at Bazaars BZR Ltd, Adwanted UK Limited
British
Born February 1973 (53)
Debuyck, Emmanuel Pierre Eric, Mr.
Director · Appointed 2 March 2021
French
Born December 1971 (54)
Director · Appointed 25 July 2019
Also at Mediatel Audiotrack Limited · more companies
British
Born January 1966 (60)
Mullett, Nicola Rachel
Secretary · Appointed 31 August 2014
Director · Appointed 30 June 2000
British
Born June 1973 (53)
British
Born August 1966 (60)
Officer history (20 former)
1 January 2025
Appointed Howe, Peter Michael as Director
8 May 2024
31 December 2022
27 August 2021
27 August 2021
Resigned Kuhnel, Alexander as Director
2 March 2021
Appointed Debuyck, Emmanuel Pierre Eric, Mr. as Director
2 March 2021
Appointed Kuhnel, Alexander as Director
2 March 2021
25 July 2019
27 June 2019
27 June 2019
31 August 2014
Appointed Mullett, Nicola Rachel as Secretary
31 August 2014
Resigned Moxon, Lynne as Secretary
31 August 2014
Resigned Moxon, Lynne as Director
5 December 2008
Resigned Grist, Katharine Louise as Director
26 July 2007
25 June 2007
25 June 2007
Appointed Moxon, Lynne as Secretary
4 March 2007
12 October 2006
Appointed Grist, Katharine Louise as Director
26 March 2004
12 January 2004
Resigned Middleton, Jeannette Mary as Secretary
12 January 2004
Resigned Middleton, Jeannette Mary as Director
12 January 2004
30 June 2000
30 June 2000
22 March 1999
1 October 1998
Appointed Middleton, Jeannette Mary as Secretary
1 October 1998
Appointed Middleton, Jeannette Mary as Director
1 January 1997
Appointed Moxon, Lynne as Director
1 January 1997
3 August 1994
1 August 1994
1 August 1994
Resigned Poulton, Elizabeth Mary as Secretary
1 August 1994
Resigned Poulton, Elizabeth Mary as Director
1 August 1994
7 June 1993
Resigned Jones, Robert as Director
23 February 1993
14 December 1992
Resigned Davies, Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12622793
Former controllers (1)
2 March 2021
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Mediatel Limited This company Owns 75–100% of shares
Mediatel Audiotrack Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £1,896,648
- Cash
- £292,827
- Profit Before Tax
- £1,989,604
- Employees
- 60
- Debt Ratio
- 58%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £446,781 | £531,998 | £645,055 | £703,896 | £197,810 | £214,337 | £464,514 |
| Current Assets | £4,066,237 | £3,090,796 | £3,001,184 | £2,036,214 | £1,916,014 | £2,445,976 | £1,800,228 |
| Debtors | £1,159,092 | £758,044 | £708,405 | ||||
| Cash | £292,827 | £703,632 | £485,317 | £244,107 | £756,922 | £1,687,932 | £1,091,823 |
| Creditors (< 1 year) | £2,612,626 | £2,112,116 | £2,008,162 | £1,225,958 | £1,450,203 | £1,835,071 | £1,967,995 |
| Creditors (> 1 year) | £2,249 | £226,352 | £293,419 | ||||
| Net Current Assets | £1,453,611 | £978,680 | £993,022 | £810,256 | £465,811 | £610,905 | (£167,767) |
| Net Assets | £1,896,648 | £1,496,114 | £1,394,100 | £1,213,635 | £656,523 | £818,946 | £296,233 |
Filings
Filing history not loaded yet. See it on Companies House
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