247 Media Limited

Active04125925 Private limited company
Incorporated
15 December 2000 (25 years)
Previously known as
247 Media Network Limited (until 16 January 2010)
Activa Communications Limited (until 17 December 2004)
Netdirectories UK Limited (until 12 January 2004)
Industry
Advertising agencies (73110)
Directors
Mary Bird
Owned by
Andrew John Bird
Accounts type
Total exemption full
Region
South East
Address
Mill House
58 Guildford Street
Chertsey
KT16 9BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Bird, Mary
Director · Appointed 15 July 2010
British
Born December 1961 (64)
Bird, Mary
Secretary · Appointed 10 November 2004
British
Director · Appointed 10 November 2004
British
Born October 1959 (67)
Officer history (5 former)
26 June 2023
Resigned Elman, Ralph Julian as Director
15 July 2010
Appointed Elman, Ralph Julian as Director
15 July 2010
Appointed Bird, Mary as Director
10 November 2004
Resigned Bird, Andrew John as Secretary
10 November 2004
Appointed Bird, Mary as Secretary
10 November 2004
Appointed Bird, Andrew John as Director
10 November 2004
Resigned Bird, Mary as Director
15 December 2000
Resigned Thomas, Howard as Nominee Secretary
15 December 2000
Resigned Tester, William Andrew Joseph as Nominee Director
15 December 2000
Appointed Bird, Andrew John as Secretary
15 December 2000
Appointed Tester, William Andrew Joseph as Nominee Director
15 December 2000
Appointed Bird, Mary as Director
15 December 2000
Appointed Thomas, Howard as Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1959 (67)
Former controllers (2)
6 April 2016
Ceased Mary Bird — Owns 25–50% of shares
6 April 2016
Ceased Ralph Julian Elman — Owns 25–50% of shares

Financials

Net Assets
(£27,304)
Cash
£316
Employees
2
Debt Ratio
489%
Current Ratio
0.3x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 £21,309 (£7,864) (£16,923) (£24,477) (£33,455) (£27,304)
Balance sheet detail
202420232022202120202019
Fixed Assets£489£756£1,294£2,585£1,923£7,668
Current Assets£6,533£4,411£9,560£20,088£27,593£59,949
Debtors£6,217£4,330£9,526£7,652
Cash£316£81£34£12,436£2,318£211
Creditors (< 1 year)£20,538£21,876£16,458£17,782£12,380£46,248
Creditors (> 1 year)£13,788£16,746£18,873£21,814£25,000
Net Current Assets(£14,005)(£17,465)(£6,898)£2,306£15,213£13,701
Net Assets(£27,304)(£33,455)(£24,477)(£16,923)(£7,864)£21,309
Shareholder Funds(£27,304)(£33,455)(£24,477)(£16,923)(£7,864)£21,309

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Total exemption full accounts31 December 2025
12 December 2025Confirmation statement with updates28 November 2025
22 October 2025Change of details for a person with significant control
31 July 2025Total exemption full accounts31 December 2024
9 December 2024Confirmation statement with no updates28 November 2024
Show all recent filings

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