Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Made Media Ltd
- Incorporated
- 10 September 2002 (24 years)
- Industry
- Information technology consultancy activities (62020) Data processing, hosting and related activities (63110)Advertising agencies (73110)Support activities to performing arts (90020)
- Directors
- James Michael DemetriadiJacob Paul Grimley
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Windsor HouseBayshill RoadCheltenhamGL50 3AT
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Demetriadi, James Michael
Director · Appointed 1 January 2026
British
Born April 1985 (41)
Grimley, Jana
Secretary · Appointed 12 April 2021
Director · Appointed 1 September 2019
Also at Potential Difference Theatre · more companies
British
Born July 1986 (40)
Grimley, Jacob Paul
Director · Appointed 1 October 2002
British
Born February 1975 (51)
Officer history (7 former)
1 January 2026
Appointed Demetriadi, James Michael as Director
12 April 2021
Appointed Grimley, Jana as Secretary
12 April 2021
Resigned Grimley, Jacob Paul as Secretary
2 March 2021
Resigned Kitchen, Timothy James as Director
1 September 2019
15 September 2016
Resigned Timms, Carl as Director
28 September 2012
Resigned James, Mark Andrew as Director
5 April 2009
Appointed Timms, Carl as Director
1 August 2008
Appointed James, Mark Andrew as Director
30 November 2007
Resigned Hart, Joshua James as Director
1 October 2002
Appointed Hart, Joshua James as Director
1 October 2002
Appointed Kitchen, Timothy James as Director
1 October 2002
Appointed Grimley, Jacob Paul as Secretary
1 October 2002
Appointed Grimley, Jacob Paul as Director
1 October 2002
1 October 2002
10 September 2002
10 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14018580
Former controllers (3)
28 September 2022
Ceased Jana Grimley — Owns 25–50% of shares
28 September 2022
Ceased Jacob Paul Grimley — Owns 50–75% of shares
2 March 2021
Ceased Timothy James Kitchen — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Made Media Ltd This company Owns 75–100% of shares
Basker Ltd Owns 50–75% of shares
Crowdhandler Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £1,394,028
- Cash
- £825,393
- Employees
- 27
- Debt Ratio
- 32%
- Current Ratio
- 3.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £75,808 | £69,961 | £62,071 | £62,257 | £62,390 | £75,554 |
| Current Assets | £1,975,422 | £2,018,917 | £1,540,523 | £1,311,961 | £1,249,095 | £2,048,478 |
| Debtors | £931,314 | £1,138,994 | £572,991 | £895,331 | ||
| Cash | £825,393 | £954,647 | £609,209 | £172,967 | £676,104 | £1,153,147 |
| Creditors (< 1 year) | £651,269 | £822,256 | £703,728 | £631,398 | £539,637 | £582,070 |
| Creditors (> 1 year) | £41,667 | £91,667 | £141,667 | £191,667 | £237,500 | |
| Net Current Assets | £1,324,153 | £1,196,661 | £836,795 | £680,563 | £709,458 | £1,466,408 |
| Net Assets | £1,394,028 | £1,220,446 | £804,511 | £598,429 | £577,432 | £1,299,544 |
| Shareholder Funds | £1,299,544 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 21 April 2026 | Total exemption full accounts | 30 September 2025 | ||
| 8 January 2026 | Appointment of a director | |||
| 5 September 2025 | Confirmation statement with no updates | 5 September 2025 | ||
| 23 June 2025 | Total exemption full accounts | 30 September 2024 |
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