Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
The Mediae Company Limited
- Incorporated
- 14 October 1997 (29 years)
- Previously known as
- Cruisedouble Limited (until 31 December 1997)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- David Gratton CampbellCatherine Lloyd Morgan
- Owned by
- David Gratton CampbellCatherine Lloyd Morgan
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- The Old Coach HouseHorse FairRugeleyWS15 2EL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 July 1999
British
Born November 1950
Lloyd Morgan, Catherine
Secretary · Appointed 30 October 1997
British
Campbell, David Gratton
Director · Appointed 30 October 1997
British
Born February 1950 (76)
Lloyd Morgan, Catherine
Director · Appointed 30 October 1997
British
Born July 1960 (66)
Officer history (3 former)
4 May 2006
Resigned Mcferran, Ann Patricia as Director
4 May 2000
Appointed Mcferran, Ann Patricia as Director
15 July 1999
30 October 1997
Appointed Lloyd Morgan, Catherine as Secretary
30 October 1997
Appointed Campbell, David Gratton as Director
30 October 1997
Appointed Lloyd Morgan, Catherine as Director
30 October 1997
30 October 1997
14 October 1997
14 October 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
David Gratton Campbell
Individual · Notified 28 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1950 (76)
Catherine Lloyd Morgan
Individual · Notified 14 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1960 (66)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £332,829
- Cash
- £102,789
- Employees
- 2
- Debt Ratio
- 18%
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £29,885 | £49,901 | £64,498 | £77,053 | £86,136 | £111,983 | |
| Current Assets | £377,575 | £540,010 | £738,387 | £444,809 | £245,856 | £104,689 | |
| Debtors | £274,786 | £339,078 | £359,155 | £245,392 | £175,012 | £104,394 | |
| Cash | £102,789 | £200,932 | £379,232 | £199,417 | £70,844 | £295 | |
| Creditors (< 1 year) | £142,876 | £574,296 | £598,937 | £231,121 | £129,139 | £216,371 | |
| Net Current Assets | £302,944 | £397,134 | £139,450 | £213,688 | £116,717 | (£111,682) | |
| Net Assets | £332,829 | ||||||
| Shareholder Funds | £447,035 | £203,948 | £290,741 | £202,853 | £301 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 14 October 2026 | ||
| 2 April 2026 | Total exemption full accounts | 30 September 2025 | ||
| 27 October 2025 | Confirmation statement with no updates | 14 October 2025 | ||
| 28 April 2025 | Notification of a person with significant control | |||
| 20 March 2025 | Total exemption full accounts | 30 September 2024 |
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