Showtime Media Services Limited

Active02931729 Private limited company
Incorporated
23 May 1994 (32 years)
Industry
Publishing of consumer and business journals and periodicals (58142)
Owned by
David Joseph Benson
Melissa Hewlett Benson
Accounts type
Total exemption full
Region
East of England
Address
3 Doolittle Yard Froghall Road
Ampthill
Bedford
MK45 2NW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2022
British
Born June 1975 (51)
Director · Appointed 29 August 2006
British
Born December 1970 (55)
Officer history (8 former)
1 October 2022
Appointed Benson, Melissa Hewlett as Director
30 April 2010
Resigned Benson, Mark as Secretary
21 May 2007
Appointed Benson, Mark as Secretary
21 May 2007
Resigned Wright, Alexander as Secretary
30 August 2006
Resigned Benson, Julie Ann as Director
30 August 2006
Resigned Benson, Julie Ann as Secretary
29 August 2006
Appointed Benson, David Joseph as Director
10 July 2006
Appointed Wright, Alexander as Secretary
10 July 2006
Resigned Benson, David Joseph as Director
1 May 2004
Appointed Benson, Julie Ann as Director
1 May 2004
Appointed Benson, Julie Ann as Secretary
1 May 2004
Resigned Kowalik, Julian Roger Victor as Secretary
1 May 2004
Resigned Benson, Terence Michael as Director
1 May 1998
Appointed Benson, David Joseph as Director
30 April 1998
Resigned Thompson, Julie Ann as Director
23 May 1994
Appointed Thompson, Julie Ann as Director
23 May 1994
Appointed Kowalik, Julian Roger Victor as Secretary
23 May 1994
Appointed Benson, Terence Michael as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born December 1970 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1975 (51)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£405,758
Employees
3
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £367,720 £382,443 £356,346 £396,061 £466,656
Balance sheet detail
202520242023202220212020
Fixed Assets£572£616£961
Current Assets£995,009£897,912£809,509£715,200£633,286
Debtors£580,122£479,928£156,637£57,205£131,130
Cash£405,758£408,855£652,872£657,995£502,156
Creditors (< 1 year)£528,925£502,467£367,848£454,124£334,039£267,275
Creditors (> 1 year)£0
Net Current Assets£466,084£395,445£355,385£381,161£366,011
Net Assets£356,346£382,443£367,720
Shareholder Funds£466,656£396,061£356,346£382,443£367,720

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Registered office address changed
20 June 2026Confirmation statement with no updates29 May 2026
17 June 2026Notification of a person with significant control
29 January 2026Total exemption full accounts30 April 2025
29 May 2025Confirmation statement with updates29 May 2025
Show all recent filings

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