Mediapack Limited

Active04673908 Private limited company
Incorporated
21 February 2003 (23 years)
Previously known as
Maximus Media Limited (until 20 February 2020)
Maximus Productions Limited (until 3 March 2014)
Industry
Media representation services (73120)
Directors
Aleksandra Burlinson
Roger Neil Burlinson
Owned by
Roger Neil Burlinson
Accounts type
Total exemption full
Region
South East
Address
Wiston House
1 Wiston Avenue
Worthing
BN14 7QL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Burlinson, Aleksandra
Director · Appointed 26 February 2003
Croatian
Born February 1961 (65)
Burlinson, Roger Neil
Director · Appointed 26 February 2003
British
Born June 1965 (61)
Officer history (3 former)
18 March 2011
Resigned Rodway, Alan James as Secretary
26 February 2003
Appointed Burlinson, Aleksandra as Director
26 February 2003
Appointed Burlinson, Roger Neil as Director
26 February 2003
Appointed Rodway, Alan James as Secretary
26 February 2003
Resigned Aa Company Services Limited as Corporate Nominee Secretary
26 February 2003
Resigned Buyview Ltd as Corporate Nominee Director
21 February 2003
Appointed Aa Company Services Limited as Corporate Nominee Secretary
21 February 2003
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

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

Roger Neil Burlinson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1965 (61)

Financials

Net Assets
(£21,240)
Cash
£24,664
Employees
1
Debt Ratio
150%
Current Ratio
0.4x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2024 2025 (£9,706) (£14,093) (£17,897) (£15,539) (£21,240)
Balance sheet detail
202520242023202220212020
Fixed Assets£17,202£23,089£5,318£4,555£5,397
Current Assets£25,191£24,968£22,527£23,707£28,880
Debtors£527£826£437£422£372
Cash£24,664£24,142£22,090£23,285£28,508
Creditors (< 1 year)£59,333£59,209£44,512£44,732£41,490£42,958
Net Current Assets(£34,142)(£34,241)(£22,205)(£17,783)(£14,078)
Net Assets(£21,240)(£15,539)(£17,897)(£14,093)(£9,706)
Shareholder Funds(£21,240)(£15,539)(£17,897)(£14,093)(£9,706)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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