E3 Media Limited

Active03328177 Private limited company
Incorporated
5 March 1997 (29 years)
Industry
Other information technology service activities (62090)
Directors
Victoria Louise James
Owned by
Accounts type
Small
Region
South West
Address
Runway East 1 Victoria Street
Redcliffe
Bristol
BS1 6AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

James, Victoria Louise
Director · Appointed 1 May 2017
British
Born December 1968 (57)
Secretary · Appointed 7 August 2003
British
Director · Appointed 5 March 1997
British
Born February 1975 (51)
Director · Appointed 5 March 1997
British
Born July 1974 (52)
Officer history (10 former)
1 May 2017
Appointed James, Victoria Louise as Director
11 February 2009
Resigned Collins, Robert Charles as Director
11 February 2009
Resigned Templeton, Dougal Alexander as Director
11 February 2009
Resigned Davidson, Scott Matthew as Director
1 January 2008
Resigned James, Victoria Louise as Director
9 March 2007
Resigned Hogg, Wesley John as Director
1 January 2007
Resigned Collins, Robert Charles as Secretary
15 May 2006
Appointed Hogg, Wesley John as Director
16 June 2005
Resigned Ramsay, Matthew John as Director
1 February 2005
Appointed Ramsay, Matthew John as Director
1 August 2004
Resigned Hirons, Daniel Charles Vincent as Director
7 August 2003
Appointed Avery, Kelwyn Stuart as Secretary
24 February 2002
Appointed James, Victoria Louise as Director
8 September 2000
Appointed Templeton, Dougal Alexander as Director
8 September 2000
Appointed Davidson, Scott Matthew as Director
26 January 2000
Appointed Hirons, Daniel Charles Vincent as Director
5 March 1997
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
5 March 1997
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
5 March 1997
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
5 March 1997
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
5 March 1997
Appointed Collins, Robert Charles as Secretary
5 March 1997
Appointed Bennett, Michael Douglas as Director
5 March 1997
Appointed Collins, Robert Charles as Director
5 March 1997
Appointed Avery, Kelwyn Stuart 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
Ltd
Reg. no. 06800014

Group structure 4 companies

Ownership group derived from the Companies House PSC register

E3 Holdings Limited Owns 75–100% of shares
E3 Media Limited This company Owns 75–100% of shares
Great State Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£3,091,217
Cash
£1,082,751
Employees
68
Debt Ratio
44%
Current Ratio
2.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,399,665 £2,413,199 £2,440,557 £2,921,158 £3,091,217
Balance sheet detail
202520242023202220212020
Fixed Assets£57,813£75,363£26,025£96,037£207,312
Current Assets£5,430,695£4,119,077£4,320,662£4,220,063£3,688,316
Debtors£4,097,944£2,990,646£3,220,793£2,982,269£3,341,736
Cash£1,082,751£1,128,431£1,099,869£1,237,794£346,580
Creditors (< 1 year)£2,386,724£1,273,282£2,181,773£1,770,713£1,692,903£1,439,482
Creditors (> 1 year)£0£72,917£135,417£197,917£29,483
Net Current Assets£3,043,971£2,845,795£2,549,949£2,527,160£2,248,834
Net Assets£3,091,217£2,921,158£2,440,557£2,413,199£2,399,665
Shareholder Funds£3,091,217£2,921,158£2,440,557£2,413,199£2,399,665

Filings

Filing history not loaded yet. See it on Companies House

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