Howdidido Media Limited

Active04292192 Private limited company
Incorporated
24 September 2001 (25 years)
Previously known as
Yumax Media Ltd (until 27 August 2020)
Yumax Group Ltd (until 19 December 2017)
Howdididomedia Limited (until 26 January 2016)
Earlier: Howdidido Limited
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
107 Cheapside
London
EC2V 6DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
English
Born May 1978 (48)
Director · Appointed 16 January 2023
Dutch
Born July 1974 (52)
Officer history (13 former)
16 January 2026
Appointed Bayles, Nigel as Director
19 December 2025
Resigned Bielawski, Sacha as Director
15 July 2025
Appointed Bielawski, Sacha as Director
14 July 2025
Resigned Grafton, Mark David as Director
10 February 2025
Appointed Grafton, Mark David as Director
25 September 2024
Resigned Rowe, Joshua Barrett as Director
31 January 2023
Resigned Gualtieri, Gerard John as Director
16 January 2023
Appointed Hamilton, Else Christina as Director
13 January 2023
Appointed Rowe, Joshua Barrett as Director
31 December 2022
Resigned Tiverton-Brown, Jonathan as Director
31 August 2022
Appointed Tiverton-Brown, Jonathan as Director
31 August 2022
Appointed Gualtieri, Gerard John as Director
31 August 2022
Resigned Peabody, Richard Edward as Director
31 August 2022
Resigned Roberts, Glyn David as Director
31 August 2022
Resigned Dyett, Barry Thomas as Director
31 August 2022
Resigned Roberts, Glyn David as Secretary
20 December 2017
Resigned Wolfe, Roger Michael James as Director
17 March 2016
Appointed Wolfe, Roger Michael James as Director
1 December 2010
Resigned Rohan, Jean Paul Stephen as Director
3 December 2007
Appointed Rohan, Jean Paul Stephen as Director
3 December 2007
Appointed Peabody, Richard Edward as Director
3 December 2007
Appointed Dyett, Barry Thomas as Director
29 November 2007
Resigned Roberts, Gareth Ian as Director
24 September 2001
Appointed Dcs Corporate Secretaries Limited as Corporate Secretary
24 September 2001
Resigned Dcs Corporate Secretaries Limited as Corporate Secretary
24 September 2001
Appointed Roberts, Gareth Ian as Director
24 September 2001
Appointed Roberts, Glyn David as Secretary
24 September 2001
Appointed Roberts, Glyn David as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13089663
Former controllers (5)
31 August 2022
Ceased Rachel Margaret Peabody — Owns 25–50% of shares (as a trust)
31 August 2022
Ceased Helen Reynolds Roberts — Owns 25–50% of shares (as a trust)
31 August 2022
Ceased Glyn David Roberts — Owns 25–50% of shares (as a trust)
31 August 2022
Ceased Richard Peabody — Owns 25–50% of shares (as a trust)
13 August 2018
Ceased Gareth Ian Roberts — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Appointment of a director
8 January 2026Termination of appointment of a director
22 September 2025Other filing
22 September 2025Other filing
22 September 2025Accounts filing
Show all recent filings

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