Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Media One Limited
- Incorporated
- 10 March 1997 (29 years)
- Previously known as
- Media One Communications Limited (until 25 March 2025)Allied Digital Limited (until 12 August 1997)
- Industry
- Publishing of consumer and business journals and periodicals (58142)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 1 The ForumMinerva Business ParkLynch Wood, PeterboroughPE2 6FT
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 11 March 1997
British
Born April 1972 (54)
Officer history (5 former)
14 January 2009
Resigned Media One Contract Publishing Limited as Corporate Secretary
12 July 2005
Appointed Media One Contract Publishing Limited as Corporate Secretary
12 July 2005
Resigned Whos Who Publications Limited as Corporate Secretary
29 August 2002
Appointed Whos Who Publications Limited as Corporate Secretary
16 October 2001
25 February 1998
11 March 1997
11 March 1997
11 March 1997
10 March 1997
10 March 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 May 2020
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Company
Reg. no. 12450539
Former controllers (2)
18 May 2020
18 May 2020
Ceased Alexandra Helen Mclaren Nisbet — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Digital Edition Technology Ltd Owns 75–100% of shares
Media One Limited This company Owns 75–100% of shares (as a firm)
Peterborough Airport Holdings Limited Owns 75–100% of shares
Primary Times Limited Owns 75–100% of shares (as a firm)
Schools Publishing Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,100
- Cash
- £12,140
- Employees
- 15
- Debt Ratio
- 97%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £1,056 | £1,321 |
| Current Assets | £161,803 | £499,220 |
| Cash | £12,140 | £26,848 |
| Creditors (< 1 year) | £148,206 | £229,109 |
| Creditors (> 1 year) | £9,501 | £19,249 |
| Net Current Assets | £13,597 | £270,111 |
| Net Assets | £5,100 | £252,183 |
| Shareholder Funds | £5,100 | £252,183 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with no updates | 12 March 2026 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 1 April 2025 | Confirmation statement with no updates | 12 March 2025 | ||
| 25 March 2025 | Certificate of change of name | |||
| 27 September 2024 | Total exemption full accounts | 31 December 2023 |
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