Decisive Media Limited

Active04172396 Private limited company
Incorporated
5 March 2001 (25 years)
Industry
Other publishing activities (58190)
Owned by
Sean Alan Carr
Accounts type
Total exemption full
Region
Greater London
Address
Suite D
15th Floor
St. Georges Square
New Malden
KT3 4HG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Daneils, Guy Anthony
Director · Appointed 10 September 2025
British
Born October 1966 (60)
Director · Appointed 12 October 2012
British
Born November 1964
Director · Appointed 11 October 2001
British
Born May 1946 (80)
Director · Appointed 17 April 2001
British
Born November 1966
Officer history (10 former)
10 September 2025
Appointed Daneils, Guy Anthony as Director
28 March 2021
Resigned Crook, Nicholas William as Secretary
25 October 2013
Resigned Howe, Graeme Scott Mckenzie as Director
26 September 2013
Resigned Latham, James Thomas as Secretary
12 October 2012
Resigned Latham, James Thomas as Director
12 October 2012
Appointed Latham, James Thomas as Secretary
12 October 2012
Appointed Howe, Graeme Scott Mckenzie as Director
12 October 2012
Resigned Daniels, Guy as Director
12 October 2012
Appointed Mitchell, Fergus Giles Anthony as Director
12 July 2011
Resigned Greetham, Keith Paul as Director
28 June 2005
Resigned Daniels, Guy as Secretary
28 June 2005
Appointed Latham, James Thomas as Director
28 June 2005
Appointed Crook, Nicholas William as Secretary
1 October 2004
Appointed Greetham, Keith Paul as Director
9 December 2003
Resigned Latham, James Thomas as Director
9 December 2003
Resigned Mitchell, Fergus Giles Anthony as Director
11 October 2001
Appointed Warwick, Martyn, Dr as Director
11 June 2001
Appointed Latham, James Thomas as Director
11 June 2001
Appointed Mitchell, Fergus Giles Anthony as Director
30 April 2001
Resigned Huish, Gitte as Director
17 April 2001
Appointed Carr, Sean Alan as Director
5 March 2001
Appointed Huish, Gitte as Director
5 March 2001
Appointed Daniels, Guy as Secretary
5 March 2001
Appointed Daniels, Guy as Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares (as a firm)
British
Born November 1966

Financials

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

Net Assets
£57,175
Cash
£140,753
Debt Ratio
93%
Current Ratio
1.1x

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2023 2024 2025 (£475,746) (£180,725) £210,675 £179,444 £65,956 £57,175
Balance sheet detail
202520242023202220212020
Fixed Assets£110,813£134,994£155,619£152,837£148,329£146,803
Current Assets£753,955£694,040£874,688£1,140,906£755,089
Debtors£613,202£623,521£620,133£513,867£364,885£423,290
Cash£140,753£70,519£254,555£627,039£390,204
Creditors (< 1 year)£712,312£651,738£713,117£922,101£870,842£990,816
Creditors (> 1 year)£95,281£111,340£136,016£149,957£206,540£55,023
Net Current Assets£41,643£42,302£161,571£218,805(£115,753)(£567,526)
Net Assets£57,175£65,956£179,444£210,675(£180,725)(£475,746)
Shareholder Funds£57,175£65,956£179,444£210,675(£180,725)(£475,746)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates5 March 2026
17 December 2025Total exemption full accounts31 March 2025
18 November 2025Director's details changed
23 September 2025Appointment of a director
2 July 2025Satisfaction of a charge in full
Show all recent filings

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