Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Mediaburst Limited
- Incorporated
- 7 November 2000 (26 years)
- Industry
- Other telecommunications activities (61900)
- Directors
- Ingolv Urnes
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Mercury House117 Waterloo RoadLondonSE1 8UL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 November 2020
British
Born July 1966 (60)
Urnes, Ingolv
Director · Appointed 19 November 2020
Norwegian
Born October 1967 (59)
Officer history (22 former)
19 November 2020
19 November 2020
Appointed Urnes, Ingolv as Director
19 November 2020
19 November 2020
19 November 2020
24 April 2020
13 January 2020
13 January 2020
8 November 2019
8 November 2019
1 September 2019
28 February 2019
28 February 2019
28 February 2019
28 February 2019
8 February 2019
8 February 2019
1 October 2017
1 October 2017
13 November 2014
30 September 2014
30 September 2014
30 September 2014
30 September 2014
30 September 2014
30 April 2008
23 November 2006
Resigned O'Connell, Philip Roy as Director
8 August 2006
Appointed O'Connell, Philip Roy as Director
8 August 2006
8 August 2006
8 August 2006
8 August 2006
8 August 2006
19 July 2002
19 July 2002
Resigned Higham, Claire Louise as Secretary
28 March 2002
Appointed Higham, Claire Louise as Secretary
28 March 2002
Resigned Bygrave, Catherine Mary as Secretary
1 April 2001
1 April 2001
Appointed Bygrave, Catherine Mary as Secretary
7 November 2000
7 November 2000
7 November 2000
7 November 2000
7 November 2000
7 November 2000
7 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11119894
Former controllers (2)
19 November 2020
Ceased Commify UK Limited — Owns 75–100% of shares
5 February 2020
Ceased S.C.L Consultants Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Mediaburst Limited This company Owns 75–100% of shares
Simple Healthcare Ltd 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
- (£3,555,399)
- Cash
- £12,865
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||
| Current Assets | £283,372 | £181,369 | £672,787 | £287,693 | £559,352 |
| Debtors | £270,507 | £130,718 | £385,407 | £254,364 | £232,694 |
| Cash | £12,865 | £50,651 | £287,380 | £33,329 | £326,658 |
| Creditors (< 1 year) | £2,360,436 | £2,391,490 | £2,291,538 | £818,713 | £711,779 |
| Creditors (> 1 year) | £1,478,335 | ||||
| Net Current Assets | (£2,077,064) | (£2,210,121) | (£1,618,751) | (£531,020) | (£152,427) |
| Net Assets | (£3,555,399) | (£152,427) | |||
| Shareholder Funds | (£3,555,399) | (£2,210,121) | (£1,618,751) | (£531,020) | (£152,427) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 4 December 2025 | Confirmation statement with no updates | 27 November 2025 | ||
| 16 July 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 19 February 2025 | Compulsory strike-off action has been discontinued | |||
| 18 February 2025 | First Gazette notice for compulsory strike-off |
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