Ptarmigan Media Limited

Active02767482 Private limited company
Incorporated
24 November 1992 (33 years)
Industry
Media representation services (73120)
Directors
Matthew Ball
Matthew Woodford
Accounts type
Group
Region
Greater London
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Traynor, John Devon
Secretary · Appointed 28 August 2025
Ball, Matthew
Director · Appointed 7 July 2010
British
Born February 1972 (54)
Woodford, Matthew
Director · Appointed 7 July 2010
British
Born February 1972 (54)
Officer history (12 former)
31 December 2025
Resigned Wells, James Nigel as Director
28 August 2025
Appointed Traynor, John Devon as Secretary
28 August 2025
Resigned Bray, Sally-Ann as Secretary
1 April 2025
Resigned Jones, Timothy as Director
31 August 2023
21 August 2023
Appointed Bray, Sally-Ann as Secretary
9 September 2022
Resigned Wiggin, David Peter as Director
9 September 2022
Resigned Wiggin, David Peter as Secretary
1 January 2012
Appointed Wells, James Nigel as Director
7 July 2010
Appointed Ball, Matthew as Director
7 July 2010
Appointed Woodford, Matthew as Director
7 July 2010
Appointed Jones, Timothy as Director
15 September 2005
Resigned Roe, John Patrick William as Director
15 September 2005
Appointed Naylor, James David Huntley, Mr. as Director
28 June 1999
Resigned Vereker, Rupert as Director
23 July 1996
Resigned Barnes, Christian as Director
23 July 1996
Appointed Roe, John Patrick William as Director
24 November 1994
Resigned Creely, Joseph Martin as Secretary
14 July 1994
Appointed Wiggin, David Peter as Secretary
2 March 1994
Appointed Darby, Richard James as Secretary
2 March 1994
Resigned Creely, Joseph Martin as Director
24 November 1993
Resigned Darby, Richard James as Secretary
24 November 1992
Appointed Barnes, Christian as Director
24 November 1992
Appointed Vereker, Rupert as Director
24 November 1992
Appointed Creely, Joseph Martin as Secretary
24 November 1992
Appointed Wiggin, David Peter as Director
24 November 1992
Appointed Creely, Joseph Martin as Director

Ownership 1 active

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

Corporate entity · Notified 19 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14965289
Former controllers (2)
19 November 2025
Ceased Ptarmigan Media Group Limited — Owns 75–100% of shares
9 September 2022
Ceased Ptarmigan Media Holdings Limited — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Cash
£1,616,409
Profit
£7,984,244
Current Ratio
1.1x
Return on Equity
173%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2019 2020 2022 2023 2024 2025 £4,750,451 £5,425,561 £10,803,607 £3,875,312 £4,554,257 £4,603,667
Balance sheet detail
202520242023202220202019
Fixed Assets£0£46,531£52,767£56,168£79,915£124,566
Current Assets£35,717,532£35,947,210£34,661,931£48,278,868£30,148,577£27,711,977
Debtors£33,888,010£17,608,510£18,140,897£21,969,572£7,238,136£12,109,620
Cash£1,616,409£18,089,957£16,311,521£26,022,243£22,815,675£15,393,823
Creditors (< 1 year)£31,160,312£31,439,484£30,839,386£37,531,429£24,752,931£23,036,092
Net Current Assets£4,557,220£4,507,726£3,822,545£10,747,439£5,395,646£4,675,885
Net Assets£5,425,561£4,750,451
Shareholder Funds£4,603,667£4,554,257£3,875,312£10,803,607£5,425,561£4,750,451

Filings

Recent filings only. See the full history on Companies House

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