Media Interactive Limited

Active03792349 Private limited company
Incorporated
21 June 1999 (27 years)
Industry
Other publishing activities (58190)
Owned by
Media Interactive Europe Ltd
Accounts type
Total exemption full
Region
Greater London
Address
Ertosun House
61 Widmore Road
Bromley
BR1 3AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Tomkinson, John Roderick
Secretary · Appointed 5 January 2013
Director · Appointed 21 June 1999
English
Born January 1959 (67)
Director · Appointed 21 June 1999
British
Born August 1977 (49)
Officer history (4 former)
5 January 2013
Appointed Tomkinson, John Roderick as Secretary
2 January 2013
Resigned Soteriou, Alexis Anton as Secretary
31 August 2001
Resigned Martinez, Antony Jason as Director
21 June 1999
Appointed Adair, Carl William, Mr. as Director
21 June 1999
Appointed Soteriou, Alexis Anton as Director
21 June 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 June 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 June 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
21 June 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 June 1999
Appointed Martinez, Antony Jason as Director
21 June 1999
Appointed Soteriou, Alexis Anton as Secretary

Ownership 1 active

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

Media Interactive Europe Ltd
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£11,478)
Cash
£139
Employees
1
Debt Ratio
409%

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£11,478) (£11,478) (£11,478) (£11,478) (£11,478) (£11,478)
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1
Current Assets£3,708£3,708£3,708£3,708£3,708£3,709
Debtors£3,569£3,569£3,569£3,569£3,569
Cash£139£139£139£139£139
Creditors (< 1 year)£15,187
Net Current Assets(£11,479)(£11,479)(£11,479)(£11,479)(£11,479)(£11,478)
Net Assets(£11,478)(£11,478)(£11,478)(£11,478)(£11,478)(£11,478)
Shareholder Funds(£11,478)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with updates21 June 2026
5 June 2026Director's details changed
5 June 2026Director's details changed
7 August 2025Total exemption full accounts31 March 2025
1 July 2025Confirmation statement with no updates21 June 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest media & advertising companies in the 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?