Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Promedia Limited
- Incorporated
- 9 October 2002 (24 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Edward Dillon
- Owned by
- Edward Dillon
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 21 Rossett Park Darland LaneRossettWrexhamLL12 0FB
Officers 1 active
Officer details are public data from the Companies House register.
Dillon, Edward
Director · Appointed 27 October 2002
British
Born August 1949 (77)
Officer history (4 former)
13 October 2025
Resigned Dillon, Shiralee as Secretary
13 October 2025
Resigned Dillon, Shiralee as Director
27 October 2002
Appointed Dillon, Edward as Director
27 October 2002
Appointed Dillon, Shiralee as Secretary
27 October 2002
Appointed Dillon, Shiralee as Director
27 October 2002
27 October 2002
9 October 2002
9 October 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Edward Dillon
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1949 (77)
Former controllers (1)
13 October 2025
Ceased Shiralee Dillon — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3,255
- Employees
- 1
- Debt Ratio
- 47%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £273 | £548 | £1,600 | £2,401 | £1,827 | £2,077 |
| Current Assets | £5,882 | £8,593 | £7,937 | £199 | £3,948 | £914 |
| Creditors (< 1 year) | £2,300 | £2,815 | £4,152 | £4,107 | £4,464 | £2,699 |
| Net Current Assets | £3,582 | £5,778 | £3,785 | (£3,908) | (£516) | (£1,785) |
| Net Assets | £3,255 | £5,726 | £4,785 | (£2,107) | £711 | (£308) |
| Shareholder Funds | £3,255 | £5,726 | £4,785 | (£2,107) | £711 | (£308) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 September 2026 | Micro company accounts | 31 March 2026 | ||
| 16 October 2025 | Cessation of a person with significant control | |||
| 16 October 2025 | Termination of appointment of a secretary | |||
| 16 October 2025 | Termination of appointment of a director | |||
| 9 October 2025 | Confirmation statement with no updates | 9 October 2025 |
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