Enhance Media Limited

Active04206077 Private limited company
Incorporated
26 April 2001 (25 years)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Directors
Accounts type
Total exemption full
Region
South East
Address
35 Shalbourne Rise
Camberley
GU15 2EJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2008
British
Born December 1972 (53)
Officer history (6 former)
18 June 2021
Resigned Rutter, Claire, Dr as Secretary
12 June 2008
Appointed Guest, Giles as Director
12 June 2008
Appointed Rutter, Claire, Dr as Secretary
12 June 2008
Resigned Elkington, Tim as Director
12 June 2008
Resigned Cartwright, Alastair as Director
12 June 2008
Resigned Elkington, Tim as Secretary
26 April 2001
Resigned Ocs Directors Limited as Corporate Nominee Director
26 April 2001
Appointed Elkington, Tim as Secretary
26 April 2001
Appointed Ocs Directors Limited as Corporate Nominee Director
26 April 2001
Appointed Cartwright, Alastair as Director
26 April 2001
Resigned Ocs Corporate Secretaries Limited as Corporate Secretary
26 April 2001
Appointed Elkington, Tim as Director
26 April 2001
Appointed Ocs Corporate Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06601624
Former controllers (1)
1 June 2024
Ceased Giles Guest Enhance Online — Owns 75–100% of shares

Financials

Net Assets
£4,910,494
Cash
£901,855
Employees
28
Debt Ratio
5%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £1,404,486 £1,675,204 £2,750,062 £3,689,390 £4,210,014 £4,904,457 £4,910,494
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,189,361£1,236,395£89,731£61,834£4,163£13,978£20,239
Current Assets£1,983,154£4,473,467£4,841,452£4,407,613£3,430,468£2,246,140£1,744,434
Debtors£1,081,299£1,182,239£905,410£1,489,543£1,571,413£553,127£940,186
Cash£901,855£3,291,228£3,936,042£2,918,070£1,859,055£1,693,013£804,248
Net Current Assets£1,728,215£3,675,144£4,127,365£3,634,638£2,752,981£1,668,308£1,391,329
Net Assets£4,910,494£4,904,457£4,210,014£3,689,390£2,750,062£1,675,204£1,404,486

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates1 June 2026
17 November 2025Total exemption full accounts31 March 2025
3 July 2025Confirmation statement with updates1 June 2025
14 February 2025Confirmation statement with updates1 June 2024
21 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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