Ecce Media Limited

Active03911569 Private limited company
Incorporated
21 January 2000 (26 years)
Industry
Other information technology service activities (62090)
Directors
Brant Webster Mcnaughton
Owned by
Brant Webster Mcnaughton
Accounts type
Total exemption full
Region
South East
Address
The Old Print Works High Street
Otford
Sevenoaks
TN14 5PQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Mcnaughton, Brant Webster
Director · Appointed 21 January 2000
New Zealander
Born April 1969 (57)
Officer history (6 former)
16 August 2021
Resigned Mcnaughton, Elizabeth Victoria as Director
30 September 2020
Resigned Mcnaughton, Elizabeth Victoria as Secretary
17 January 2003
Resigned Hemmingsen, Piers Alexander as Director
17 January 2003
Resigned Hemmingsen, Robin Ann as Director
25 January 2000
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
25 January 2000
Resigned Douglas Nominees Limited as Corporate Nominee Director
21 January 2000
Appointed Douglas Nominees Limited as Corporate Nominee Director
21 January 2000
Appointed Hemmingsen, Robin Ann as Director
21 January 2000
Appointed Hemmingsen, Piers Alexander as Director
21 January 2000
Appointed Mcnaughton, Elizabeth Victoria as Secretary
21 January 2000
Appointed Mcnaughton, Brant Webster as Director
21 January 2000
Appointed Mcnaughton, Elizabeth Victoria as Director
21 January 2000
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary

Ownership 1 active

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

Brant Webster Mcnaughton
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
New Zealander
Born April 1969 (57)
Former controllers (1)
16 August 2021
Ceased Elizabeth Victoria Mcnaughton — Owns 25–50% of shares

Financials

Net Assets
£751,033
Cash
£547,750
Employees
9
Debt Ratio
18%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £405,781 £360,900 £171,141 £325,875 £570,638 £751,033
Balance sheet detail
202520242023202220212020
Fixed Assets£35,386£13,963£7,846£6,915£4,676£8,972
Current Assets£881,231£676,718£436,904£219,687£439,575£441,541
Debtors£333,481£346,216£254,076£82,089£97,267£136,457
Cash£547,750£330,502£182,828£137,598£342,308£305,084
Creditors (< 1 year)£54,147£38,090£42,642
Creditors (> 1 year)£0£44,373
Net Current Assets£724,494£560,166£319,911£165,540£401,485£398,899
Net Assets£751,033£570,638£325,875£171,141£360,900£405,781
Shareholder Funds£171,141£360,900£405,781

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 January 2026
31 July 2026Confirmation statement with updates31 July 2026
23 October 2025Total exemption full accounts31 January 2025
29 August 2025Confirmation statement with updates29 August 2025
29 August 2024Confirmation statement with updates29 August 2024
Show all recent filings

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