Media House Holdings Limited

Active04356627 Private limited company
Incorporated
21 January 2002 (24 years)
Industry
Activities of head offices (70100)
Owned by
Roger Stephen Dexter
Accounts type
Total exemption full
Region
East of England
Address
Lakeview House
4 Woodbrook Crescent
Billericay
CM12 0EQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 January 2002
British
Director · Appointed 21 January 2002
British
Born August 1951 (75)
Officer history (5 former)
17 September 2025
Resigned Blackham, Alan John as Director
5 December 2017
Resigned Preston, Sandy Karl Adrian as Director
21 January 2002
Appointed Dexter, Roger Stephen as Secretary
21 January 2002
Appointed Dexter, Roger Stephen as Director
21 January 2002
Appointed Davies, Dunstana Adeshola as Secretary
21 January 2002
Resigned Davies, Dunstana Adeshola as Secretary
21 January 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 January 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 January 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
21 January 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 January 2002
Appointed Preston, Sandy Karl Adrian as Director
21 January 2002
Appointed Blackham, Alan John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1951 (75)

Holdings 2

Companies where Media House Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
17 September 2025
Ceased Alan John Blackham — Owns 25–50% of shares
5 December 2017
Ceased Sandy Karl Adrian Preston — Owns 25–50% of shares

Financials

Cash
£108
Employees
2

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2022 2024 2025 £600 £600 £600 £600 £600
Balance sheet detail
202520242023202220212020
Fixed Assets£300£300£300
Current Assets£300£300£908£31,905£19,408
Debtors£192£94£585£984£870
Cash£108£206£323£30,921£18,538
Creditors (< 1 year)£0£608£31,605£19,108
Net Current Assets£300£300£300£300£300
Shareholder Funds£600£600£600£600£600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts31 March 2026
23 January 2026Confirmation statement with updates21 January 2026
18 December 2025Purchase of own shares
28 October 2025Cessation of a person with significant control
25 September 2025Cancellation of shares
Show all recent filings

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