Southernhay Media Limited

Active04012945 Private limited company
Incorporated
12 June 2000 (26 years)
Previously known as
Southernhay Chambers Limited (until 12 March 2009)
Industry
Advertising agencies (73110)
Directors
Alexandre Jean Marie Gabriel Barrau
Owned by
Alexandre Jean Marie Gabriel Barrau
Katharine Sara Barrau
Accounts type
Micro entity
Region
South West
Address
141 Englishcombe Lane
Bath
BA2 2EL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 February 2009
British
Barrau, Alexandre Jean Marie Gabriel
Director · Appointed 23 February 2009
French
Born December 1971 (54)
Director · Appointed 23 February 2009
British
Born May 1979 (47)
Officer history (6 former)
23 February 2009
Appointed Barrau, Alexandre Jean Marie Gabriel as Director
23 February 2009
Appointed Barrau, Katharine Sara as Director
23 February 2009
Appointed Barrau, Katharine Sara as Secretary
23 February 2009
Resigned Lewis, Hugh Wilson as Secretary
23 February 2009
Resigned Lewis, Hugh Wilson as Director
23 February 2009
Resigned Lewis, Philippa Jane as Director
22 June 2001
Resigned Maish, Christopher John as Director
26 March 2001
Resigned Meredith, George Hubbard as Secretary
26 March 2001
Resigned Meredith, George Hubbard as Director
18 December 2000
Appointed Lewis, Hugh Wilson as Secretary
18 December 2000
Appointed Lewis, Philippa Jane as Director
18 December 2000
Appointed Lewis, Hugh Wilson as Director
12 June 2000
Appointed Meredith, George Hubbard as Secretary
12 June 2000
Appointed Meredith, George Hubbard as Director
12 June 2000
Appointed Maish, Christopher John as Director

Ownership 2 active

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

Alexandre Jean Marie Gabriel Barrau
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born December 1971 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1979 (47)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Trend

Shareholder Funds
(£10k) (£5k) £0 2020 2021 2022 2024 2025 (£9,833) (£9,833) (£9,833) (£9,833) (£9,833)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£9,833£9,833£9,833£9,833£9,833£9,833
Net Current Assets(£9,833)(£9,833)(£9,833)(£9,833)(£9,833)
Shareholder Funds(£9,833)(£9,833)(£9,833)(£9,833)(£9,833)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates12 June 2026
17 December 2025Micro company accounts30 April 2025
12 June 2025Confirmation statement with updates12 June 2025
26 January 2025Micro company accounts30 April 2024
12 June 2024Confirmation statement with updates12 June 2024
Show all recent filings

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