Secure Data Media Solutions Limited

Active04028993 Private limited company
Incorporated
7 July 2000 (26 years)
Industry
Other information technology service activities (62090)
Directors
Antony Craven
Owned by
Debra Jayne Craven
Antony Craven
Accounts type
Total exemption full
Region
South West
Address
Delta 606
Welton Road
Swindon
SN5 7XF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Craven, Antony
Director · Appointed 28 March 2019
British
Born November 1960
Officer history (9 former)
23 August 2019
Resigned May Miles, Heather as Director
28 March 2019
Appointed Craven, Antony as Director
28 February 2017
Resigned Osborne, Leonard John as Secretary
28 February 2017
Resigned Osborne, Leonard John as Director
30 September 2003
Resigned Sarano, Marilyn Simone as Secretary
30 September 2003
Resigned Sarano, Marilyn Simone as Director
30 September 2003
Appointed Osborne, Leonard John as Secretary
2 August 2000
Resigned Clive Mathias Company Secretary Limited as Corporate Secretary
2 August 2000
Appointed Clive Mathias Nominee Limited as Corporate Director
2 August 2000
Appointed Clive Mathias Company Secretary Limited as Corporate Secretary
2 August 2000
Resigned Clive Mathias Nominee Limited as Corporate Director
2 August 2000
Resigned Harrison, Irene Lesley as Nominee Secretary
2 August 2000
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
24 July 2000
Appointed Sarano, Marilyn Simone as Director
24 July 2000
Appointed Sarano, Marilyn Simone as Secretary
24 July 2000
Appointed Osborne, Leonard John as Director
24 July 2000
Appointed May Miles, Heather as Director
7 July 2000
Appointed Harrison, Irene Lesley as Nominee Secretary
7 July 2000
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 2 active

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

Debra Jayne Craven
Individual · Notified 1 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1960 (66)
Antony Craven
Individual · Notified 23 August 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1960
Former controllers (1)
23 August 2019
Ceased Heather Ishbel May Miles — Has significant influence or control

Financials

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

Cash
£249,691
Employees
5
Current Ratio
21.9x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2024 2025 £47,627 £131,169 £361,675 £342,138
Balance sheet detail
20252024202320212020
Fixed Assets£4,386£6,668£13,474£18,256
Current Assets£353,925£383,470£260,521£233,859
Debtors£77,202£60,845£98,103£72,129
Cash£249,691£283,047£114,229£105,676
Creditors (< 1 year)£16,173£28,463£73,135£88,704
Creditors (> 1 year)£69,691£115,784
Net Current Assets£337,752£355,007£187,386£145,155
Net Assets£131,169£47,627
Shareholder Funds£342,138£361,675£131,169£47,627

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates14 June 2026
9 December 2025Total exemption full accounts31 July 2025
16 June 2025Confirmation statement with no updates14 June 2025
13 January 2025Total exemption full accounts31 July 2024
14 June 2024Confirmation statement with no updates14 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in Swindon →New IT Consultancies in Swindon →

Explore the largest companies

Largest software & technology 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?