100% Design Limited

Active04364480 Private limited company
Incorporated
31 January 2002 (24 years)
Previously known as
Media 10 Productions Limited (until 18 October 2012)
Bury House Media Services Limited (until 17 April 2008)
Randonical Limited (until 5 April 2002)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
East of England
Address
Crown House
151
High Road
Loughton
IG10 4LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2002
British
Born August 1965 (61)
Officer history (6 former)
26 February 2021
Resigned Wenham, Eric John William as Secretary
26 February 2021
Resigned Wenham, Eric John William as Director
22 November 2002
Resigned Wright, David George as Director
5 April 2002
Appointed Wenham, Eric John William as Secretary
5 April 2002
Appointed Newton, Lee Steven as Director
5 April 2002
Appointed Wenham, Eric John William as Director
5 April 2002
Appointed Wright, David George as Director
5 April 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
5 April 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
5 April 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
31 January 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
31 January 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
31 January 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 06930305

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Media 10 Holdings Limited Owns 75–100% of shares
100% Design Limited This company Right to appoint and remove directors
Media 10 Construction Limited Owns 75–100% of shares
Media 10 Ventures Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Micro company accounts31 December 2025
22 January 2026Confirmation statement with no updates11 January 2026
22 January 2025Confirmation statement with no updates11 January 2025
22 January 2025Micro company accounts31 December 2024
22 August 2024Micro company accounts31 December 2023
Show all recent filings

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