Moore-Wilson New Media Ltd.

Active03354902 Private limited company
Incorporated
17 April 1997 (29 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
South West
Address
Portway Centre Old Sarum Park
Old Sarum
Salisbury
SP4 6EB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 1997
British
Born November 1967
Officer history (3 former)
16 April 2018
Resigned Wilson, Rachel as Secretary
16 April 2018
Resigned Wilson, Crispian Rodney Gordon as Director
17 April 1997
Appointed Wilson, Stephen Crispian as Director
17 April 1997
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
17 April 1997
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
17 April 1997
Appointed Wilson, Rachel as Secretary
17 April 1997
Appointed Wilson, Crispian Rodney Gordon as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10841573
Former controllers (1)
30 June 2023
Ceased Moore-Wilson Ltd — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Design Incorporated (UK) Limited Status not confirmedOwns 75–100% of shares
Moore-Wilson New Media Ltd. This company Owns 75–100% of shares
Screen Pages Holdings Limited Owns 75–100% of shares
Screen Pages Limited Owns 75–100% of shares
SWCW Limited Owns 75–100% of shares
Moore-Wilson Commerce Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£399,539
Cash
£2,575
Employees
35
Debt Ratio
70%
Current Ratio
2.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £32,757 £42,407 £22,629 £226,138 £339,411 £399,539
Balance sheet detail
202520242023202220212020
Fixed Assets£5,046£14,740£32,053£42,909£57,933£75,927
Current Assets£1,318,134£1,406,652£1,127,638£458,700£757,040£537,586
Debtors£1,019,940£370,462£388,229
Cash£2,575£21,031£107,698£48,676£386,578£149,357
Creditors (< 1 year)£608,775£409,988£329,924£332,784£396,959
Creditors (> 1 year)£311,903£667,571£138,565£429,162£169,844
Net Current Assets£709,359£996,664£702,947£128,776£424,256£140,627
Net Assets£399,539£339,411£226,138£22,629£42,407£32,757
Shareholder Funds£399,539£339,411£226,138£22,629£42,407£32,757

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates17 September 2026
10 August 2026Confirmation statement with updates7 August 2026
31 March 2026Total exemption full accounts30 June 2025
20 March 2026Registration of a charge
28 August 2025Confirmation statement with updates7 August 2025
Show all recent filings

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