Emerald Media Limited

Active03147982 Private limited company
Incorporated
18 January 1996 (30 years)
Industry
Other service activities n.e.c. (96090)
Directors
Alison Jane Bourne
Craig Leslie Bourne
Owned by
Alison Jane Bourne
Accounts type
Total exemption full
Region
South East
Address
1 & 2 Studley Court Mews
Studley Court Guildford Road
Chobham
Woking
GU24 8EB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bourne, Alison Jane
Director · Appointed 20 April 2010
British
Born March 1961 (65)
Bourne, Craig Leslie
Director · Appointed 4 October 2007
British
Born April 1958 (68)
Director · Appointed 14 August 2006
British
Born November 1956
Corporate Secretary · Appointed 10 May 2006
Officer history (8 former)
20 April 2010
Appointed Bourne, Alison Jane as Director
4 October 2007
Appointed Bourne, Craig Leslie as Director
15 August 2006
Resigned Chambers, Alison Jane as Director
14 August 2006
Appointed Broderick, Thomas Stephen as Director
10 May 2006
Appointed Surrey Corporate Services Ltd as Corporate Secretary
10 May 2006
Resigned Thb Associates Limited as Corporate Secretary
19 July 2005
Appointed Thb Associates Limited as Corporate Secretary
19 July 2005
Appointed Chambers, Alison Jane as Director
19 July 2005
Resigned Chambers, Alison Jane as Secretary
19 July 2005
Resigned Bourne, Craig Leslie as Director
19 September 2000
Resigned Stuart-Bourne, Mark David as Secretary
19 September 2000
Appointed Chambers, Alison Jane as Secretary
18 January 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
18 January 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
18 January 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
18 January 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
18 January 1996
Appointed Stuart-Bourne, Mark David as Secretary
18 January 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
18 January 1996
Appointed Bourne, Craig Leslie as Director
18 January 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Alison Jane Bourne
Individual · Notified 18 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1961 (65)

Financials

Net Assets
(£40,585)
Cash
£14,769
Employees
3
Debt Ratio
166%
Current Ratio
0.6x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2021 2022 2024 2025 (£17,304) (£43,668) (£48,789) (£40,585)
Balance sheet detail
20252024202320222021
Fixed Assets£1,067£931£1,617£1,831
Current Assets£60,193£69,298£63,935£73,666
Debtors£45,424£57,524£62,026£57,946
Cash£14,769£11,774£1,909£15,720
Creditors (< 1 year)£97,278£99,458£184,744£68,218£48,634
Creditors (> 1 year)£4,567£19,560£26,833£41,002£44,167
Net Current Assets(£37,085)(£30,160)(£4,283)£25,032
Net Assets(£40,585)(£48,789)(£43,668)(£17,304)
Shareholder Funds(£48,789)(£43,668)(£17,304)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
2 February 2026Confirmation statement with no updates18 January 2026
2 February 2026Director's details changed
2 February 2026Director's details changed
2 February 2026Change of details for a person with significant control
Show all recent filings

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