Mediabase Direct Limited

Active02651463 Private limited company
Incorporated
4 October 1991 (35 years)
Industry
Other information technology service activities (62090)
Directors
Anil Jain
Owned by
Jayne Jain
Anil Jain
Accounts type
Total exemption full
Region
South East
Address
Tmlhouse
1A The Anchorage
Gosport
PO12 1LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jain, Jayne
Secretary · Appointed 28 February 2014
Jain, Anil
Director · Appointed 10 May 1996
British
Born August 1965 (61)
Officer history (8 former)
28 February 2014
Resigned Docherty, Lisa Marie as Secretary
28 February 2014
Resigned Docherty, Lisa Marie as Director
28 February 2014
Appointed Jain, Jayne as Secretary
16 December 1997
Resigned Morris, Trevor Carl as Director
16 December 1997
Resigned Green, Paul Nigel as Director
15 May 1996
Appointed Docherty, Lisa Marie as Secretary
15 May 1996
Resigned Timmis, Michael James Guy as Secretary
10 May 1996
Appointed Jain, Anil as Director
10 May 1996
Appointed Docherty, Lisa Marie as Director
24 January 1996
Appointed Morris, Trevor Carl as Director
24 January 1996
Resigned Green, Judith Ann as Secretary
24 January 1996
Appointed Timmis, Michael James Guy as Secretary
17 October 1991
Resigned Warmisham, Barry Charles as Director
16 October 1991
Appointed Green, Judith Ann as Secretary
16 October 1991
Appointed Green, Paul Nigel as Director
16 October 1991
Resigned Warmisham, Juliet Caroline as Secretary
4 October 1991
Appointed Warmisham, Juliet Caroline as Secretary
4 October 1991
Appointed Warmisham, Barry Charles as Director

Ownership 2 active

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

Jayne Jain
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1966 (60)
Anil Jain
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1965 (61)

Financials

Net Assets
£546,456
Cash
£897,892
Employees
16
Debt Ratio
66%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £362,108 £445,688 £530,796 £601,230 £535,599 £546,456
Balance sheet detail
202420232022202120202019
Fixed Assets£33,644£56,571£56,302£35,945£25,388£17,467
Current Assets£1,569,973£1,371,781£1,637,234£1,453,093£816,296£712,578
Debtors£672,081£682,335£722,717£705,815£211,818£198,393
Cash£897,892£689,446£914,517£747,278£604,478£514,185
Creditors (< 1 year)£1,048,750£850,575£1,044,603£908,151£341,425£364,927
Creditors (> 1 year)£31,429£37,064£42,155£50,000
Net Current Assets£521,223£521,206£592,631£544,942£474,871£347,651
Net Assets£546,456£535,599£601,230£530,796£445,688£362,108
Shareholder Funds£546,456£535,599£601,230£530,796£445,688£362,108

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates18 September 2026
7 September 2026Total exemption full accounts31 December 2025
10 October 2025Confirmation statement with no updates3 October 2025
22 July 2025Total exemption full accounts31 December 2024
11 October 2024Confirmation statement with no updates3 October 2024
Show all recent filings

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