Finlayson Media Communications Limited

Active02941466 Private limited company
Incorporated
22 June 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
Anton House
Chantry Street
Andover
SP10 1DE

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2026
British,Australian
Born January 1969 (57)
Director · Appointed 28 August 2026
British
Born September 1971 (55)
Officer history (17 former)
28 August 2026
Appointed Potter, Nicholas John as Director
28 August 2026
Resigned Welling, Craig Andrew as Director
28 August 2026
Resigned Molony, Tim Marcus Terrence as Director
28 August 2026
Appointed Schreier, Paul Jakob Robert, Dr as Director
13 November 2025
Resigned Newington, Jason Vincent as Director
25 August 2023
Resigned Finlayson, Kenneth John as Director
25 August 2023
Appointed Newington, Jason Vincent as Director
25 August 2023
Appointed Welling, Craig Andrew as Director
25 August 2023
Appointed Molony, Tim Marcus Terrence as Director
3 March 2011
Appointed Finlayson, Kenneth John as Director
3 March 2011
Resigned Veen, Michel as Director
3 March 2011
Resigned Rimington, Stephen as Secretary
27 April 2010
Resigned Kosters, Andreas as Director
26 April 2010
Appointed Veen, Michel as Director
1 October 2009
Appointed Rimington, Stephen as Secretary
30 September 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
31 July 2007
Appointed Kosters, Andreas as Director
31 July 2007
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
31 July 2007
Resigned Vest, Ulrich as Director
31 July 2007
Appointed Vest, Ulrich as Director
31 July 2007
Resigned Finlayson, Kenneth John as Director
31 July 2007
Resigned Finlayson, Kimberley Jane as Secretary
31 July 2007
Resigned Finlayson, Kimberley Jane as Director
24 September 2001
Resigned Clark, Ronald Thomson as Director
13 September 2001
Resigned Fieth, Robin Paul as Secretary
13 September 2001
Resigned Fieth, Robin Paul as Director
13 September 2001
Appointed Finlayson, Kimberley Jane as Secretary
8 August 2001
Resigned Mcgrane, Paul Steven as Director
8 August 2001
Appointed Clark, Ronald Thomson as Director
8 May 2000
Appointed Fieth, Robin Paul as Secretary
8 May 2000
Resigned Finlayson, Kimberley Jane as Secretary
6 April 2000
Appointed Mcgrane, Paul Steven as Director
6 April 2000
Appointed Fieth, Robin Paul as Director
6 April 2000
Appointed Finlayson, Kimberley Jane as Director
22 June 1994
Appointed Finlayson, Kimberley Jane as Secretary
22 June 1994
Appointed Finlayson, Kenneth John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07523152

Holdings 4

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

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

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1,351,368
Cash
£298,202
Employees
37
Debt Ratio
76%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £475,020 £509,197 £512,708 £749,414 £590,207 £1,351,368
Balance sheet detail
202420232022202120202019
Fixed Assets£1,215,989£1,172,701£40,965£705,829£730,970£773,788
Current Assets£4,305,743£1,601,056£1,920,539£1,898,980£2,102,005£2,928,831
Debtors£3,992,956£890,786£1,408,052£1,616,972£1,950,948£2,592,957
Cash£298,202£676,088£469,260£248,458£127,619£293,699
Creditors (< 1 year)£1,821,874£2,043,202£1,603,037£1,737,691£1,866,736£3,068,607
Creditors (> 1 year)£134,529£240,360£348,012£457,042£157,755
Net Current Assets£2,483,869(£442,146)£317,502£161,289£235,269(£139,776)
Net Assets£1,351,368£590,207£749,414£512,708£509,197£475,020
Shareholder Funds£1,351,368£590,207£749,414£512,708£509,197£475,020

Filings

Recent filings only. See the full history on Companies House

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