Mediasphere Limited

Active03815448 Private limited company
Incorporated
28 July 1999 (27 years)
Industry
specialised design activities (74100)
Directors
Matthew David Such
Owned by
Matthew David Such
Accounts type
Micro entity
Address
Friar Gate Studios
Ford Street
Derby
DE1 1EE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 July 1999
British
Such, Matthew David
Director · Appointed 28 July 1999
British
Born March 1976 (50)
Officer history (5 former)
11 July 2006
Resigned Mortimer, Gary as Director
9 November 2001
Resigned Cannan, Michael as Director
8 November 1999
Resigned Purcell, Stephen Fredrick as Director
28 July 1999
Appointed Litting, Kevin George as Secretary
28 July 1999
Appointed Such, Matthew David as Director
28 July 1999
Appointed Argus Nominee Secretaries Limited as Corporate Nominee Secretary
28 July 1999
Resigned Argus Nominee Secretaries Limited as Corporate Nominee Secretary
28 July 1999
Appointed Argus Nominee Directors Limited as Corporate Nominee Director
28 July 1999
Resigned Argus Nominee Directors Limited as Corporate Nominee Director
28 July 1999
Appointed Purcell, Stephen Fredrick as Director
28 July 1999
Appointed Cannan, Michael as Director
28 July 1999
Appointed Mortimer, Gary as Director

Ownership 1 active

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

Matthew David Such
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
British
Born March 1976 (50)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£39,866
Employees
3
Debt Ratio
55%
Current Ratio
6.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £214,395 £173,011 £135,849 £101,012 £43,922 £39,866
Balance sheet detail
202520242023202220212020
Fixed Assets£7,115£5,808£7,743£10,325£13,766£8,683
Current Assets£82,442£66,559£136,557£174,476£215,265£293,646
Creditors (< 1 year)£13,501£7,755£13,509£10,084£6,020£37,934
Creditors (> 1 year)£36,190£20,690£29,779£38,868£50,000£50,000
Net Current Assets£68,941£58,804£123,048£164,392£209,245£255,712
Net Assets£39,866£43,922£101,012£135,849£173,011£214,395
Shareholder Funds£39,866£43,922£101,012£135,849£173,011£214,395

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates8 July 20263
22 April 2026Micro company accounts31 July 2025
30 July 2025Confirmation statement with no updates19 July 20253
15 January 2025Register(s) moved to registered inspection location1
14 January 2025Register inspection address has been changed1
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Design Studios →New companies in Derby →New Design Studios in Derby →

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?