Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 January 2027
- Last conf. stmt
- 25 December 2025
Second City Media Limited
- Incorporated
- 27 April 2000 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Julian Matthew Davies
- Owned by
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 2 Alexandra Gate BcFfordd PengamCardiffCF24 2SA
Officers 2 active
Officer details are public data from the Companies House register.
Davies, Julian Matthew
Director · Appointed 30 September 2010
British
Born July 1965 (61)
Corporate Director · Appointed 7 October 2005
Also at Foremaster Limited, Avitor Limited
Officer history (4 former)
21 March 2025
30 September 2010
Appointed Davies, Julian Matthew as Director
7 October 2005
7 October 2005
Resigned Second City Media Ek as Corporate Director
1 March 2001
Appointed Second City Media Ek as Corporate Director
1 March 2001
3 May 2000
3 May 2000
27 April 2000
27 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd
Reg. no. 5084383
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Avitor Limited Owns 75–100% of shares
Foremaster Limited Owns 75–100% of shares
Second City Media Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£15,014)
- Debt Ratio
- 161%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,045 | £2,744 | £594 | £277 | £414 | £386 |
| Current Assets | £21,658 | £21,658 | £21,658 | £21,658 | £21,658 | £21,658 |
| Creditors (< 1 year) | £39,717 | £40,596 | £37,517 | £36,510 | £35,846 | £35,176 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | (£18,059) | (£18,938) | (£15,859) | (£14,852) | (£14,188) | (£13,518) |
| Net Assets | (£15,014) | (£16,194) | (£15,265) | (£14,575) | (£13,774) | (£13,132) |
| Shareholder Funds | (£15,014) | (£16,194) | (£15,265) | (£14,575) | (£13,774) | (£13,132) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Confirmation statement with no updates | 25 December 2025 | ||
| 21 April 2026 | Director's details changed | |||
| 14 April 2026 | Director's details changed | |||
| 28 September 2025 | Micro company accounts | 31 December 2024 | ||
| 8 April 2025 | Termination of appointment of a secretary |
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