Yandell Media Group Limited

Active04232322 Private limited company
Incorporated
11 June 2001 (25 years)
Industry
Activities of head offices (70100)
Owned by
Graham Yandell
Accounts type
Total exemption full
Region
East of England
Address
Argent House
5 Goldington Road
Bedford
MK40 3JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
British
Born June 1966 (60)
Secretary · Appointed 1 June 2007
British
Director · Appointed 24 January 2003
British
Born January 1978 (48)
Director · Appointed 18 June 2001
British
Born January 1952 (74)
Officer history (7 former)
30 September 2026
Appointed Yandell, Sharon as Director
1 June 2007
Appointed Rawlinson, David John as Secretary
31 May 2007
Resigned Williams, Lloyd as Secretary
6 February 2006
Appointed Williams, Lloyd as Secretary
6 February 2006
Resigned Holmes, Julie Louise as Secretary
1 December 2005
Resigned Harris, Jeremy Edward as Secretary
1 December 2005
Appointed Holmes, Julie Louise as Secretary
24 January 2003
Appointed Yandell, Robert John as Director
19 November 2001
Appointed Harris, Jeremy Edward as Secretary
18 November 2001
Resigned Yandell, Roza as Secretary
18 November 2001
Resigned Yandell, Roza as Director
18 June 2001
Appointed Yandell, Graham as Director
18 June 2001
Appointed Yandell, Roza as Secretary
18 June 2001
Appointed Yandell, Roza as Director
11 June 2001
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
11 June 2001
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
11 June 2001
Appointed Bonusworth Limited as Corporate Nominee Director
11 June 2001
Resigned Bonusworth Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1952 (74)

Holdings 1

Companies where Yandell Media Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2023 2024 2025 £9,935 £9,935 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,101£10,101£10,101
Creditors (< 1 year)£0£101£166£166
Net Current Assets(£101)(£166)(£166)
Shareholder Funds£10,000£10,000£10,000£10,000£9,935£9,935

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts31 December 2025
20 April 2026Confirmation statement with no updates4 April 2026
24 June 2025Total exemption full accounts31 December 2024
8 April 2025Confirmation statement with no updates4 April 2025
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Bedford →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?