Comp Room Media Ltd

Active04468620 Private limited company
Incorporated
25 June 2002 (24 years)
Previously known as
Comp Room Digital Ltd (until 26 November 2013)
Industry
Printing n.e.c. (18129)
Directors
Vincenzo Riccardi
Owned by
Vincenzo Riccardi
Manuela Riccardi
Accounts type
Total exemption full
Region
South East
Address
155 Armstrongs Fields
Broughton
Aylesbury
HP22 7BX

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Riccardi, Vincenzo
Director · Appointed 25 June 2002
British
Born October 1962 (64)
Officer history (6 former)
1 July 2014
Resigned Hendren, Elizabeth as Secretary
2 August 2010
Appointed Hendren, Elizabeth as Secretary
2 August 2010
Resigned Riccardi, Vincenzo as Secretary
2 August 2010
Resigned Hendren, Christopher Charles as Director
7 February 2006
Resigned Hendren, Raymond as Secretary
7 February 2006
Appointed Riccardi, Vincenzo as Secretary
25 June 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
25 June 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
25 June 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
25 June 2002
Appointed Hendren, Raymond as Secretary
25 June 2002
Appointed Riccardi, Vincenzo as Director
25 June 2002
Appointed Hendren, Christopher Charles as Director
25 June 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 2 active

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

Vincenzo Riccardi
Individual · Notified 28 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born October 1962 (64)
Manuela Riccardi
Individual · Notified 28 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1968 (58)

Financials

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

Net Assets
£53,544
Cash
£44,959
Employees
2
Current Ratio
6.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £109,093 £93,999 £88,376 £96,538 £58,988 £53,544
Balance sheet detail
202520242023202220212020
Fixed Assets£1,611£0£0£142£1,012
Current Assets£61,931£62,419£113,879£104,752£102,343£129,530
Debtors£16,972£3,963£13,542£16,259£15,359£20,915
Cash£44,959£58,456£92,070£88,493£86,984£108,615
Creditors (< 1 year)£9,998£3,431£17,341£16,376£8,459£21,375
Net Current Assets£51,933£58,988£96,538£88,376£93,884£108,155
Net Assets£53,544£58,988£96,538£88,376£93,999£109,093
Shareholder Funds£88,376£93,999£109,093

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates4 June 2026
5 September 2025Total exemption full accounts31 July 2025
18 June 2025Confirmation statement with no updates4 June 2025
7 December 2024Total exemption full accounts31 July 2024
8 November 2024Notification of a person with significant control
Show all recent filings

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