The Academy Media Limited

Active03445022 Private limited company
Incorporated
6 October 1997 (29 years)
Previously known as
Shine Communications Limited (until 12 June 2016)
Shine Communication Limited (until 22 October 1997)
Industry
Public relations and communications activities (70210)
Directors
Owned by
Daniel Glover
Rachel Ann Bell
Mitchell Kaye
Accounts type
Full
Region
Greater London
Address
The Academy Sweeps Building
6-7 St. Cross Street
London
EC1N 8UA

Filing status

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

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 February 2016
Also at Shine Communications Limited · more companies
British
Born November 1980
Director · Appointed 29 February 2016
Also at Third Flavour Ltd, Shine Communications Limited
British
Born October 1975 (51)
Director · Appointed 10 December 1997
Also at Carillon Industrial Services Limited, John Doe Group Limited, Brand Spanking Consulting Limited · more companies
British
Born February 1968 (58)
Officer history (15 former)
31 January 2021
Resigned Green, Daniel James as Secretary
19 December 2017
Appointed Green, Daniel James as Secretary
13 December 2017
Resigned Moudgil, Urchana as Secretary
10 July 2017
Resigned Collis, Lawrence Ross as Director
10 July 2017
Resigned Hendrick, Erika Ruth as Director
29 February 2016
Appointed Kaye, Mitchell as Director
29 February 2016
Appointed Glover, Daniel as Director
4 February 2016
Appointed Moudgil, Urchana as Secretary
4 February 2016
Resigned O'Connor, Brendan Patrick as Secretary
15 September 2013
Resigned Brett, Richard Ashby James as Director
1 July 2011
Appointed Collis, Lawrence Ross as Director
30 June 2010
1 July 2009
Appointed Mccafferty, Christopher Geoffrey as Director
1 July 2009
Appointed Brett, Richard Ashby James as Director
30 June 2009
Resigned Jones, Gregory Paul as Director
30 June 2008
Resigned Newton, Julia as Director
1 September 2006
Resigned Jones, William Hamilton Lees as Director
1 December 2005
Appointed Jones, Gregory Paul as Director
25 March 2004
Appointed Jones, William Hamilton Lees as Director
23 February 2004
Resigned Bell, Rachel as Secretary
23 February 2004
Appointed O'Connor, Brendan Patrick as Secretary
6 June 2003
Resigned Frohlich, Michael as Director
1 January 2002
Appointed Hendrick, Erika Ruth as Director
15 November 1999
Resigned Dungarwalla, Shaukat Husein as Secretary
15 November 1999
Appointed Bell, Rachel as Secretary
1 November 1999
Appointed Frohlich, Michael as Director
10 December 1997
Appointed Dungarwalla, Shaukat Husein as Secretary
10 December 1997
Appointed Newton, Julia as Director
10 December 1997
Appointed Bell, Rachel Anne as Director
6 October 1997
Appointed On Line Registrars Limited as Corporate Nominee Secretary
6 October 1997
Resigned On Line Registrars Limited as Corporate Nominee Secretary
6 October 1997
Appointed On Line Formations Limited as Corporate Nominee Director
6 October 1997
Resigned On Line Formations Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 14 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1980
Rachel Ann Bell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1975 (51)

Holdings 1

Companies where The Academy Media Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£2,462,173
Profit Before Tax
£1,751,426
Debt Ratio
67%
Current Ratio
1.4x
Return on Equity
52%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 2025 £1,390,491 £1,017,115 £752,142 £1,086,587 £1,245,022 £2,462,173
Balance sheet detail
202520242023202120202019
Fixed Assets£298,424£396,255£137,977£76,229£120,808£394,903
Current Assets£7,274,756£4,994,697£4,801,439£4,132,992£3,485,468£2,762,442
Debtors£3,606,745£2,115,205£1,230,016£2,016,346£1,172,022£920,569
Cash£2,676,930£3,368,861£2,116,646£2,313,446£1,841,873
Creditors (< 1 year)£5,084,905£4,121,243£3,831,662£3,443,730£2,579,959£1,759,228
Net Current Assets£2,189,851£873,454£969,777£689,262£905,509£1,003,214
Net Assets£2,462,173£1,245,022£1,086,587£752,142£1,017,115£1,390,491
Shareholder Funds£2,462,173£1,245,022£1,086,587£752,142£1,017,115£1,390,491

Filings 144

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates24 October 2026
21 May 2026Full accounts31 December 2025
15 December 2025Satisfaction of a charge in full
15 December 2025Satisfaction of a charge in full
13 November 2025Confirmation statement with no updates24 October 2025
Show all 144 filings

Some other companies at this address

Shine Communications Limited

Other companies in this industry

Wokingham
London
London
Marlow
London
Manchester

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?