Mediamine Limited

Active03794437 Private limited company
Incorporated
23 June 1999 (27 years)
Industry
Television programme production activities (59113)
Owned by
Martin Paul Cracknell
Accounts type
Micro entity
Region
Greater London
Address
3 Athenaeum Road
London
N20 9AA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 1999
British
Born August 1961 (65)
Officer history (2 former)
26 February 2026
Resigned Stallard, Wendy as Secretary
23 June 1999
Appointed Cracknell, Martin Paul as Director
23 June 1999
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
23 June 1999
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
23 June 1999
Appointed Stallard, Wendy as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1961 (65)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£21,911
Employees
1
Current Ratio
3.4x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £658 £2,160 £13,609 £26,719 £25,126 £21,911
Balance sheet detail
202520242023202220212020
Current Assets£32,027£38,266£43,201£30,020£15,847£10,657
Creditors (< 1 year)£9,366£13,140£16,482£16,411£13,687£9,999
Net Current Assets£22,661£25,126£26,719£13,609£2,160£658
Net Assets£21,911
Shareholder Funds£21,911£25,126£26,719£13,609£2,160£658

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates23 June 20263
26 February 2026Termination of appointment of a secretary1
22 January 2026Micro company accounts30 June 2025
2 July 2025Confirmation statement with no updates23 June 20253
22 January 2025Micro company accounts30 June 2024
Show all recent filings

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