Mercator Media Limited

Active02427909 Private limited company

What Mercator Media say about themselves

“Mercator Media are a niche publishing and media company specialising in the maritime industries, creating and disseminating vital content that moves markets through multiple publications and events.”

— from mercatormedia.com
Incorporated
29 September 1989 (37 years)
Industry
Publishing of consumer and business journals and periodicals (58142)
Other business support service activities n.e.c. (82990)
Directors
Melissa Woolcock
Louise Clarke
Owned by
Andrew Archer Webster
Accounts type
Total exemption full
Region
South East
Address
Spinnaker House
Waterside Gardens
Fareham
PO16 8SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2024
British
Born April 1971 (55)
Woolcock, Melissa
Director · Appointed 2 April 2024
British
Born December 1995 (30)
Clarke, Louise
Director · Appointed 2 April 2024
British
Born January 1972 (54)
Director · Appointed 29 June 2015
British
Born July 1948 (78)
Director · Appointed 1 August 2010
British
Born August 1958 (68)
Director
Australian
Born December 1957 (68)
Officer history (14 former)
11 November 2024
Appointed Wattam, Sally as Director
28 August 2024
2 April 2024
Appointed Woolcock, Melissa as Director
2 April 2024
Appointed Clarke, Louise as Director
2 April 2024
Resigned Dunn, Cameron Ferguson as Director
6 February 2020
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
25 April 2018
Appointed Dunn, Cameron Ferguson as Director
11 September 2017
Resigned Stewart, Leanne Marie as Director
29 June 2015
Appointed Curtis, Bronwyn Nanette as Director
16 May 2014
Resigned Wellman, Mary Elizabeth as Director
21 December 2013
Resigned Spiers, Leslie William, Dr as Director
1 August 2012
1 August 2010
Appointed Smith, David Michael as Director
22 January 2010
Resigned Wilson, Jane as Director
22 July 2009
Resigned Cardwell, Ian Stephen as Director
1 September 2008
Appointed Stewart, Leanne Marie as Director
1 April 2008
Resigned Banting, Deborah as Secretary
7 December 2007
Appointed Wellman, Mary Elizabeth as Director
6 December 2007
Appointed Cardwell, Ian Stephen as Director
6 December 2007
Appointed Spiers, Leslie William, Dr as Director
6 December 2007
Appointed Banting, Deborah as Secretary
6 December 2007
Appointed Wilson, Jane as Director
11 November 2005
Resigned Charter Court Secretaries Ltd as Corporate Secretary
11 November 2005
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
1 May 2003
Appointed Charter Court Secretaries Ltd as Corporate Secretary
1 May 2003
Resigned Secretarial Law Limited as Corporate Secretary
2 February 2002
Appointed Secretarial Law Limited as Corporate Secretary
1 February 2002
Resigned Webster, Beverley as Secretary
31 March 2000
Appointed Webster, Beverley as Secretary
31 March 2000
Resigned Webster, Andrew Archer as Secretary
31 March 2000
Resigned Dudgeon, Peter Donald as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Australian
Born December 1957 (68)

Holdings 2

Companies where Mercator Media Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£142,526
Cash
£452,640
Employees
47
Debt Ratio
88%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 £293,272 £289,295 £184,989 £142,526
Balance sheet detail
2024202320222021
Fixed Assets£52,455£92,831£130,482£174,592
Current Assets£1,173,825£1,176,583£1,251,837£3,104,039
Cash£452,640£460,497£565,335£1,510,846
Creditors (< 1 year)£990,950£947,621£909,820£2,785,359
Creditors (> 1 year)£50,000£100,000£150,000£200,000
Net Current Assets£182,875£228,962£342,017£318,680
Net Assets£142,526£184,989£289,295£293,272
Shareholder Funds£142,526£184,989£289,295£293,272

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates27 August 2026
26 August 2026Replacement filing for the appointment of a director
24 August 2026Total exemption full accounts31 December 2025
29 September 2025Confirmation statement with no updates29 September 2025
19 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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