Equi Media Limited

Active03892399 Private limited company
Incorporated
10 December 1999 (26 years)
Industry
Advertising agencies (73110)
Other business support service activities n.e.c. (82990)
Owned by
Andrew Peter Charnock Burgess
Louise Ann Burgess
Accounts type
Total exemption full
Region
South West
Address
7 Priory Court
Poulton
Cirencester
GL7 5JB

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 1999
British
Born September 1959 (67)
Director · Appointed 10 December 1999
British
Born October 1965 (61)
Officer history (6 former)
12 October 2009
Resigned Secretarial Services Limited as Corporate Secretary
2 July 2007
Resigned Davies, Richard Rhys Pugh as Director
1 November 2004
Appointed Davies, Richard Rhys Pugh as Director
26 August 2003
Resigned Burgess, Louise Anne as Secretary
26 August 2003
Appointed Secretarial Services Limited as Corporate Secretary
30 June 2003
Resigned Smith, Philip as Director
2 September 2002
Appointed Smith, Philip as Director
10 December 1999
Appointed Burgess, Andrew Peter Charnock as Director
10 December 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
10 December 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
10 December 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
10 December 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
10 December 1999
Appointed Burgess, Louise Anne as Secretary
10 December 1999
Appointed Burgess, Louise Ann as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)

Financials

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

Net Assets
£189,041
Cash
£75,249
Employees
23

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £304,799 £363,673 £53,448 £114,772 £177,790 £189,041
Balance sheet detail
202520242023202220212020
Fixed Assets£11,522£20,024£43,694£215,730£72,966£83,628
Current Assets£1,770,076£2,819,377£1,741,652
Debtors£1,541,603£2,529,994£1,418,282
Cash£75,249£13,655£16,375£228,473£289,383£323,370
Creditors (< 1 year)£633,891£419,865£911,673£1,726,373£2,284,240£1,456,255
Creditors (> 1 year)£163,045£261,937£103,704£122,222£2,284,240£1,456,255
Net Current Assets£43,703£535,137£285,397
Net Assets£189,041£177,790£114,772£53,448£363,673£304,799
Shareholder Funds£189,041£177,790£114,772£53,448£363,673£304,799

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 December 2025Confirmation statement with no updates28 November 2025
30 October 2025Total exemption full accounts31 January 2025
20 June 2025Registration of a charge
10 December 2024Confirmation statement with no updates10 December 2024
30 July 2024Total exemption full accounts31 January 2024
Show all recent filings

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