Consilience Media Limited

Active04214205 Private limited company

What Consilience Media say about themselves

“Royalty and rights management software built for independent book publishers. Royalties HQ handles royalty runs, rights and licensing, multi-currency sales, tiered contracts, advances, and one-click statements.”

— from royaltieshq.com
Incorporated
10 May 2001 (25 years)
Industry
Book publishing (58110)
Publishing of consumer and business journals and periodicals (58142)
Business and domestic software development (62012)
Directors
Daniel John Brady
Owned by
Daniel John Brady
Accounts type
Micro entity
Region
North East
Address
Unit 5 First Floor
305 Whitley Road
Whitley Bay
NE26 2HU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Brady, Daniel John
Director · Appointed 26 April 2005
British
Born March 1976 (50)
Officer history (6 former)
29 April 2020
Resigned Judge, Jason David as Director
29 April 2020
Resigned Brady, John Arthur, Dr as Director
20 June 2008
Resigned Brady, Brenda Constance as Director
20 June 2008
Resigned Brady, Brenda Constance as Secretary
1 October 2005
Appointed Judge, Jason David as Director
26 April 2005
Appointed Brady, Daniel John as Director
10 May 2001
Resigned Jl Nominees One Limited as Corporate Nominee Director
10 May 2001
Appointed Brady, Brenda Constance as Secretary
10 May 2001
Appointed Jl Nominees One Limited as Corporate Nominee Director
10 May 2001
Appointed Brady, Brenda Constance as Director
10 May 2001
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
10 May 2001
Appointed Brady, John Arthur, Dr as Director
10 May 2001
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary

Ownership 1 active

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

Daniel John Brady
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1976 (50)
Former controllers (1)
29 April 2020
Ceased John Arthur Brady — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£66,679
Employees
4
Debt Ratio
48%
Current Ratio
4.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £246,040 £130,300 £89,804 £84,632 £50,782 £66,679
Balance sheet detail
202520242023202220212020
Fixed Assets£26,776£33,408£1,234£2,295£2,555£2,994
Current Assets£101,525£184,358£163,200£192,544£269,946£602,403
Creditors (< 1 year)£23,974£68,244£34,033£33,634£37,353£35,150
Creditors (> 1 year)£32,672£21,667£41,667£61,667£81,667
Net Current Assets£77,551£116,114£130,415£162,191£236,429£580,692
Net Assets£66,679£50,782£84,632£89,804£130,300£246,040
Shareholder Funds£66,679£50,782£84,632£89,804£130,300£246,040

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with updates26 April 2026
24 February 2026Micro company accounts31 May 2025
29 April 2025Confirmation statement with updates26 April 2025
25 February 2025Micro company accounts31 May 2024
1 May 2024Confirmation statement with updates26 April 2024
Show all recent filings

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