Unison Media Limited

Active03866561 Private limited company
Incorporated
27 October 1999 (27 years)
Industry
Advertising agencies (73110)
Owned by
Ian James Fearnley
Gillian Weston
Accounts type
Total exemption full
Region
East of England
Address
5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 1999
British
Born April 1959 (67)
Officer history (4 former)
1 October 2026
Resigned Wallace, Robert Steven as Secretary
31 October 2008
Resigned Catt, Sharon Michelle as Director
17 November 1999
Appointed Wallace, Robert Steven as Secretary
17 November 1999
Resigned Aa Company Services Limited as Corporate Nominee Secretary
17 November 1999
Resigned Buyview Ltd as Corporate Nominee Director
27 October 1999
Appointed Fearnley, Ian James as Director
27 October 1999
Appointed Aa Company Services Limited as Corporate Nominee Secretary
27 October 1999
Appointed Buyview Ltd as Corporate Nominee Director
27 October 1999
Appointed Catt, Sharon Michelle as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1959 (67)
Gillian Weston
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1968 (58)

Financials

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

Net Assets
£794,880
Cash
£833,574
Employees
2
Debt Ratio
17%
Current Ratio
6.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2021 2022 2023 2024 2025 £199,349 £361,354 £645,002 £694,918 £737,820 £794,880
Balance sheet detail
202520242023202220212019
Fixed Assets£45,054£187£248£354£1,221£958
Current Assets£914,578£841,338£769,849£874,778£484,189£276,781
Debtors£172,088£20,025
Cash£833,574£703,985£716,593£874,778£312,101£256,756
Creditors (< 1 year)£153,489£103,658£75,117£230,041£123,824£78,381
Net Current Assets£761,089£737,680£644,737£360,365£198,400
Net Assets£794,880£737,820£694,918£645,002£361,354£199,349
Shareholder Funds£794,880£737,820£694,918£645,002£361,354£199,349

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates27 October 2026
14 July 2026Total exemption full accounts31 October 2025
31 October 2025Confirmation statement with no updates27 October 2025
17 July 2025Total exemption full accounts31 October 2024
5 November 2024Confirmation statement with no updates27 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Marketing & Advertising Agencies →

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?