Starkwood Media Group Limited

Active04030011 Private limited company
Incorporated
10 July 2000 (26 years)
Previously known as
UK Web Sites Ltd (until 12 December 2009)
Industry
Other information technology service activities (62090)
Directors
William Zhao
Accounts type
Total exemption full
Region
South East
Address
Ground Floor East 150 O’gorman Avenue
Farnborough Business Park
Farnborough
GU14 7DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Zhao, William
Director · Appointed 2 April 2026
Canadian
Born August 1990 (36)
Director · Appointed 2 April 2026
Also at Autohub Ltd
Canadian
Born August 1973 (53)
Officer history (6 former)
2 April 2026
Resigned Piper, Ian as Director
2 April 2026
Resigned Quantick, Russell Charles as Director
2 April 2026
Resigned Queen, Charles Robert as Director
2 April 2026
Appointed Zinman, Daniel as Director
2 April 2026
Appointed Zhao, William as Director
30 November 2020
Appointed Quantick, Russell Charles as Director
13 September 2011
Appointed Queen, Charles Robert as Director
31 July 2009
Resigned Piper, Janice Nicola as Secretary
11 July 2000
Appointed Piper, Ian as Director
11 July 2000
Appointed Piper, Janice Nicola as Secretary
11 July 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
11 July 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 July 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
10 July 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01444873
Former controllers (2)
2 April 2026
Ceased Ian Piper — Owns 25–50% of shares
2 April 2026
Ceased Janice Piper — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Catalyst Computer Systems Limited Owns 75–100% of shares
Mediqal Health Informatics Limited Owns 75–100% of shares
Starkwood Media Group Limited This company Owns 75–100% of shares
Autohub Ltd Owns 75–100% of shares

Financials

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

Net Assets
£852,260
Cash
£436,667
Employees
25
Debt Ratio
22%
Current Ratio
4.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £592,517 £680,187 £853,696 £540,135 £708,683 £877,575 £852,260
Balance sheet detail
2025202420232022202120202019
Fixed Assets£94,033£121,353£139,991£6,658£8,877£11,836£13,550
Current Assets£992,967£1,041,848£792,472£721,566£1,055,078£857,852£669,755
Cash£436,667£806,778£556,966£503,956£862,341£694,860£525,396
Creditors (< 1 year)£211,232£255,644£189,363£187,372£209,094£188,063£89,009
Net Current Assets£781,735£786,204£603,109£534,194£845,984£669,789£580,746
Net Assets£852,260£877,575£708,683£540,135£853,696£680,187£592,517
Shareholder Funds£852,260£877,575£708,683£540,135£853,696£680,187£592,517

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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