Concrete Media Limited

Active03271609 Private limited company
Incorporated
31 October 1996 (30 years)
Industry
Other information technology service activities (62090)
Directors
Carl Andreasson
Accounts type
Small
Region
Greater London
Address
The Poppy Building 8 Brewhouse Yard
156-176 St John Street
London
EC1V 4DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Andreasson, Carl
Director · Appointed 15 April 2026
Swedish
Born September 1983 (43)
Director · Appointed 17 January 2025
Swedish
Born February 1980 (46)
Officer history (13 former)
15 April 2026
Resigned Ahlberg, Marie as Director
15 April 2026
Appointed Andreasson, Carl as Director
17 January 2025
Appointed Ersmarker, David Sven Allert as Director
17 January 2025
Resigned Olausson, Magnus as Director
1 April 2022
Appointed Olausson, Magnus as Director
1 April 2022
Appointed Ahlberg, Marie as Director
1 April 2022
Resigned Allen, Victoria Jane as Secretary
1 April 2022
Resigned Michalski, Andrzej Rafael as Director
1 April 2022
Resigned Wilsher, Bryan Guy as Director
1 April 2022
Resigned Rogers, Tristan Matthew as Director
2 July 2019
Resigned Craggs, Tristan Barnaby as Director
11 July 2018
Resigned Rivier, David Alexis as Director
12 September 2017
Appointed Allen, Victoria Jane as Secretary
8 November 2016
Resigned Michalski, Andrzej Rafael as Secretary
31 May 2016
Resigned Fleck, John Christopher as Director
1 September 2015
Appointed Rivier, David Alexis as Director
26 January 2015
Appointed Craggs, Tristan Barnaby as Director
1 August 2014
Appointed Fleck, John Christopher as Director
15 April 2014
Appointed Wilsher, Bryan Guy as Director
15 May 2001
Resigned Robertson, Lisa as Secretary
15 May 2001
Appointed Michalski, Andrzej Rafael as Secretary
1 October 2000
Appointed Michalski, Andrzej Rafael as Director
23 January 1997
Appointed Robertson, Lisa as Secretary
23 January 1997
Appointed Rogers, Tristan Matthew as Director
23 January 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 January 1997
Resigned Instant Companies Limited as Corporate Nominee Director
31 October 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 October 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
1 April 2022
Ceased Tristan Matthew Rogers — Owns 25–50% of shares
16 June 2021
Ceased Andrzej Rafael Michalski — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£78,229
Cash
£204,897
Employees
24
Debt Ratio
97%

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £2,128,480 £1,696,827 £1,035,056 £78,229
Balance sheet detail
2025202420232022
Fixed Assets£1,814,977£1,948,031£2,094,603£2,391,799
Current Assets£739,978£1,167,123£1,140,059£1,398,685
Debtors£535,081£537,397£607,267£1,303,602
Cash£204,897£629,726£532,792£95,083
Net Current Assets(£1,283,004)(£425,967)£123,161£328,256
Net Assets£78,229£1,035,056£1,696,827£2,128,480

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates31 October 2026

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