Biz Media Limited

Active03035679 Private limited company
Incorporated
21 March 1995 (31 years)
Previously known as
Biz Media UK Limited (until 10 January 2019)
Hayward Advertising Limited (until 7 December 2018)
Espr Limited (until 13 December 1995)
Industry
Other publishing activities (58190)
Directors
John Charles Robins
Accounts type
Dormant
Region
South East
Address
15A London Road
Maidstone
ME16 8LY

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Robins, John Charles
Director · Appointed 1 September 2014
British
Born December 1960 (65)
Secretary · Appointed 23 April 2009
British
Director · Appointed 17 March 2009
British
Born September 1957 (69)
Officer history (8 former)
1 September 2014
Appointed Robins, John Charles as Director
1 September 2014
Resigned Wright, Douglas Barclay as Director
23 April 2009
Appointed Robins, John Charles as Secretary
17 March 2009
Appointed Kayani, Parvez Akhter as Director
17 March 2009
Appointed Wright, Douglas Barclay as Director
13 March 2009
Resigned Kennedy, Martin William Renford as Director
13 March 2009
Resigned Tidman, Christopher Charles as Director
13 March 2009
Resigned Tidman, Christopher Charles as Secretary
27 November 1997
Resigned Taylor, Stephen as Director
18 September 1997
Resigned Ianson, Stephen Arthur as Director
15 November 1995
Appointed Kennedy, Martin William Renford as Director
15 November 1995
Appointed Taylor, Stephen as Director
21 March 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 March 1995
Appointed Ianson, Stephen Arthur as Director
21 March 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
21 March 1995
Appointed Tidman, Christopher Charles as Secretary
21 March 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 March 1995
Appointed Tidman, Christopher Charles as Director
21 March 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03345893
Former controllers (1)
31 December 2022
Ceased Parvez Akhter Kayani — Has significant influence or control

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Datateam Business Media Limited Owns 75–100% of shares
FT Investors Limited Owns 75–100% of shares
Kennedy's Publications Limited Owns 75–100% of shares
Koru Media Limited Owns 75–100% of shares
Pinede Publishing Limited Owns 75–100% of shares
Sign Update Limited Owns 75–100% of shares
Velo Refined Limited Owns 75–100% of shares
Waverley Publications Limited Owns 75–100% of shares
Hayward Group Limited Owns 75–100% of shares
Biz Media Limited This company Owns 75–100% of shares
PM Group Worldwide Limited Owns 75–100% of shares
Wisepress Limited Owns 75–100% of shares

Financials

Net Assets
£468,442
Cash
£347,325
Profit
£134,094
Employees
10
Debt Ratio
39%
Current Ratio
2.1x
Return on Equity
29%

Trend

Net Assets
£0 £200k £400k £600k 2020 2022 £164,987 £468,442
Balance sheet detail
20222020
Fixed Assets£139,999£202,500
Current Assets£630,888£576,671
Cash£347,325£288,915
Creditors (< 1 year)£302,445£614,184
Net Current Assets£328,443(£37,513)
Net Assets£468,442£164,987
Shareholder Funds£468,442£164,987

Turnover£934,057
Cost of Sales£384,020
Gross Profit£550,037
Admin Expenses£486,205
Operating Profit£89,910
Tax£12,032
Profit for Period£134,094£77,878

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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