Media Excel Limited

Active04397947 Private limited company
Incorporated
19 March 2002 (24 years)
Industry
Other service activities n.e.c. (96090)
Directors
Melanie Jane Dent
Accounts type
Small
Region
Yorkshire
Address
On Line House
Pelham Road
Immingham
DN40 1AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2013
British
Born May 1946 (80)
Director · Appointed 22 March 2013
English
Born January 1974 (52)
Secretary · Appointed 5 January 2004
British
Dent, Melanie Jane
Director · Appointed 19 March 2002
British
Born April 1975 (51)
Officer history (2 former)
22 March 2013
Appointed Laird, Jeffrey as Director
22 March 2013
Appointed Laird, Stephen Anthoney as Director
5 January 2004
Appointed Laird, Stephen Anthoney as Secretary
5 January 2004
Resigned Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
19 March 2002
Appointed Dent, Melanie Jane as Director
19 March 2002
Appointed Ocs Directors Limited as Corporate Nominee Director
19 March 2002
Resigned Ocs Directors Limited as Corporate Nominee Director
19 March 2002
Appointed Ocs Corporate Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08239648

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Bpe Design and Support Ltd. Owns 75–100% of shares
Media Excel Limited This company Owns 75–100% of shares
On Line Construction Limited Has significant influence or control
On Line Design & Engineering Limited Owns 75–100% of shares
On Line Hire Limited Has significant influence or control
On Line People Limited Owns 75–100% of shares
On Line Support Personnel Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£185,075
Cash
£4,128
Employees
3
Current Ratio
7.8x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 2024 2025 £133,278 £137,724 £155,445 £174,587 £185,075
Balance sheet detail
20252024202320222021
Fixed Assets£0
Current Assets£212,368£207,549£171,083£158,030£143,944
Cash£4,128£3,981£3,518£7,155£133,733
Creditors (< 1 year)£27,293£32,962£15,638£20,306£10,666
Net Current Assets£185,075£174,587£155,445£137,724£133,278
Net Assets£185,075£174,587£155,445£137,724£133,278
Shareholder Funds£185,075£174,587£155,445£137,724£133,278

Filings 76

DateDescriptionMade Up ToPagesPDF
31 March 2026Accounts for a small company31 March 2025
26 March 2026Confirmation statement with no updates19 March 2026
3 September 2025Registration of a charge
24 March 2025Confirmation statement with no updates19 March 2025
21 August 2024Accounts for a small company31 March 2024
Show all 76 filings

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