Once Upon A Time Media Limited

Active03491136 Private limited company
Incorporated
12 January 1998 (28 years)
Previously known as
M J Media Limited (until 25 March 2019)
Industry
Media representation services (73120)
Accounts type
Small
Region
Greater London
Address
17 Bowling Green Lane
Clerkenwell
London
EC1R 0BU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (14 former)
30 June 2025
Resigned Ward, Robert David as Director
20 January 2022
Resigned Fuller, Matthew as Director
12 July 2021
Resigned Kavanagh, Daniel as Director
11 July 2021
Resigned Munday, Alistair John as Director
6 September 2017
Appointed Ward, Robert David as Director
6 September 2017
Appointed Miller, Daniel Eric as Director
6 September 2017
Resigned Jones, Martin Langley as Director
6 September 2017
Resigned Jones, Martin Langley as Secretary
5 February 2015
Appointed Kavanagh, Daniel as Director
8 June 2012
Resigned Green, Stephen John as Director
13 March 2012
Appointed Munday, Alistair John as Director
11 March 2011
Resigned Jaggers, Kate Helen as Director
29 November 2010
Appointed Green, Stephen John as Director
20 September 2007
Resigned Jones, Barbara Joyce as Secretary
20 September 2007
Appointed Jones, Martin Langley as Secretary
14 March 2007
Appointed Fuller, Matthew as Director
21 March 2006
Appointed Jaggers, Kate Helen as Director
1 January 2003
Appointed Jones, Barbara Joyce as Secretary
1 January 2003
Resigned Puma Corporate Services Limited as Corporate Secretary
25 May 1999
Resigned Dunlop, Robert Andrew as Secretary
25 May 1999
Appointed Puma Corporate Services Limited as Corporate Secretary
25 May 1999
Resigned Dunlop, Robert Andrew as Director
24 May 1999
Resigned Sell, Michael Geoffrey as Director
12 January 1998
Appointed Sell, Michael Geoffrey as Director
12 January 1998
Appointed Dunlop, Robert Andrew as Secretary
12 January 1998
Appointed Dunlop, Robert Andrew as Director
12 January 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 January 1998
Appointed Jones, Martin Langley as Director
12 January 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08037404
Former controllers (2)
6 September 2017
Ceased Once Upon A Time in London Ltd — Owns 75–100% of shares
6 September 2017
Ceased Martin Langley Jones — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Tauo 2025 Limited In administrationOwns 75–100% of shares
Once Upon A Time Activation Limited Owns 75–100% of shares
Once Upon A Time Media Limited This company Owns 75–100% of shares
Once Upon A Time Trustee Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£0
Cash
£0

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,987,840 £1,933,474 £1,497,826 £1,156,257 £799,257 £0
Balance sheet detail
202520242023202220212020
Current Assets£0£3,048,490£3,331,432£3,295,135£4,594,139£4,224,555
Cash£0£223,367£489,244£273,194£933,058£184,312
Creditors (< 1 year)£0£2,249,233£2,175,175£1,797,309£2,660,665£2,236,715
Net Current Assets£0£799,257£1,156,257£1,497,826£1,933,474£1,987,840
Net Assets£0£799,257£1,156,257£1,497,826£1,933,474£1,987,840
Shareholder Funds£0£799,257£1,156,257£1,497,826£1,933,474£1,987,840

Turnover£21,741,453
Cost of Sales£19,403,767
Gross Profit£2,337,686
Admin Expenses£1,567,897
Staff Costs£992,214
Operating Profit£769,789
Profit Before Tax£629,897
Profit for Period£629,897

Filings

Filing history not loaded yet. See it on Companies House

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