Media Asset Capital Limited

Active04513947 Private limited company
Incorporated
19 August 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Graham Sharp
Jeremy Stuart Bancroft
Owned by
Jeremy Stuart Bancroft
Graham Sharp
Neil Ross Mactaggart
Accounts type
Total exemption full
Region
South West
Address
Moorgate House
King Street
Newton Abbot
TQ12 2LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Sharp, Graham
Director · Appointed 17 December 2008
British
Born October 1960 (66)
Bancroft, Jeremy Stuart
Director · Appointed 15 March 2006
British
Born November 1961
Secretary · Appointed 19 August 2002
British
Director · Appointed 19 August 2002
British
Born March 1953 (73)
Officer history (10 former)
22 April 2025
Resigned Mactaggart, Iain Douglas as Director
28 February 2023
Resigned Spinks, Michael Joseph as Director
6 April 2015
Appointed Spinks, Michael Joseph as Director
8 March 2013
Resigned Taylor, Edward as Director
31 May 2012
Resigned Wragg, Thomas Harry as Director
2 February 2012
Resigned Mcewen, Michael Lawrence as Director
16 December 2011
Resigned Scott, John Adrian Douglas as Director
1 July 2011
Appointed Scott, John Adrian Douglas as Director
9 August 2010
Resigned Battiloro, John Roberts as Director
17 December 2008
Appointed Sharp, Graham as Director
21 June 2007
Resigned Woodsend, Hugh Gervase as Director
15 March 2006
Appointed Taylor, Edward as Director
15 March 2006
Appointed Mcewen, Michael Lawrence as Director
15 March 2006
Appointed Woodsend, Hugh Gervase as Director
15 March 2006
Appointed Bancroft, Jeremy Stuart as Director
3 August 2005
Appointed Wragg, Thomas Harry as Director
3 August 2005
Appointed Mactaggart, Iain Douglas as Director
6 September 2002
Appointed Battiloro, John Roberts as Director
19 August 2002
Appointed Mactaggart, Neil Ross as Director
19 August 2002
Appointed Mactaggart, Neil Ross as Secretary
19 August 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
19 August 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
19 August 2002
Appointed Hanover Directors Limited as Corporate Nominee Director
19 August 2002
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Jeremy Stuart Bancroft
Individual · Notified 26 October 2026
Owns 25–50% of shares
British
Born November 1961
Graham Sharp
Individual · Notified 26 October 2026
Owns 25–50% of shares
British
Born October 1960 (66)
Individual · Notified 5 August 2025
Owns 25–50% of shares
British
Born March 1953 (73)
Former controllers (4)
23 October 2026
Ceased Jeremy Bancroft — Owns 25–50% of shares
23 October 2026
Ceased Graham Sharp — Owns 25–50% of shares
5 October 2026
Ceased Graham Sharp — Owns 25–50% of shares
5 October 2026
Ceased Jeremy Stuart Bancroft — Owns 25–50% of shares

Financials

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

Net Assets
£18,536
Cash
£21,554
Debt Ratio
35%
Current Ratio
2.8x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2025 £5,060 £18,536
Balance sheet detail
202520242023202220212020
Fixed Assets£192£582£972
Current Assets£28,374£8,272£27,329£9,635£53,183£64,104
Debtors£6,820£7,480£16,240£7,994£47,502£31,606
Cash£21,554£792£11,089£1,641£5,681£32,498
Creditors (< 1 year)£9,994£8,237£17,612£4,635£36,506£59,044
Net Current Assets£18,380£35£9,717£5,000£16,677
Net Assets£18,536£5,060
Shareholder Funds£18,536£617£10,689£5,000£16,677£5,060

Filings

Recent filings only. See the full history on Companies House

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