Medium Rare Promotions Limited

Active04797698 Private limited company
Incorporated
13 June 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Matthew Sebastian John Whitley
Owned by
Matthew Sebastian John Whitley
Accounts type
Total exemption full
Region
South East
Address
Suite C
2 North Street
Dorking
RH4 1DN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 June 2003
Whitley, Matthew Sebastian John
Director · Appointed 13 June 2003
British
Born August 1965 (61)
Officer history (2 former)
31 August 2009
Resigned Von Westenholz, Milly Tryce as Director
13 June 2003
Appointed Mp Secretaries Limited as Corporate Secretary
13 June 2003
Appointed Whitley, Matthew Sebastian John as Director
13 June 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
13 June 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
13 June 2003
Appointed Von Westenholz, Milly Tryce as Director

Ownership 1 active

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

Matthew Sebastian John Whitley
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1965 (61)

Financials

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

Cash
£671
Current Ratio
0.0x

Trend

Shareholder Funds
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£22,133) (£22,014) (£22,544) (£22,370) (£21,326) (£21,833) (£21,249)
Balance sheet detail
2025202420232022202120202019
Current Assets£671£4,252
Debtors£0£45
Cash£671£4,207£9,884£1,030£27£1,355£9,251
Creditors (< 1 year)£21,920£26,085£31,210£23,400£22,571£23,369£31,384
Net Current Assets(£21,249)(£21,833)(£21,326)(£22,370)(£22,544)(£22,014)(£22,133)
Shareholder Funds(£21,249)(£21,833)(£21,326)(£22,370)(£22,544)(£22,014)(£22,133)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates13 June 2026
4 March 2026Total exemption full accounts31 October 2025
25 June 2025Confirmation statement with updates13 June 2025
18 June 2025Total exemption full accounts31 October 2024
6 June 2025Secretary's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?