Mediashock Ltd

Active04882341 Private limited company
Incorporated
29 August 2003 (23 years)
Industry
Data processing, hosting and related activities (63110)
Directors
Peter Tomlin
David Tomlin
Owned by
Peter Tomlin
Philip Terence Ballard
David Tomlin
Accounts type
Micro entity
Region
West Midlands
Address
38 Streetly Lane
Sutton Coldfield
B74 4TU

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Tomlin, Peter
Director · Appointed 12 December 2004
British
Born April 1982 (44)
Secretary · Appointed 17 September 2003
British
Director · Appointed 17 September 2003
British
Born May 1973 (53)
Tomlin, David
Director · Appointed 17 September 2003
British
Born July 1973 (53)
Officer history (3 former)
28 November 2007
Resigned Lee, Catherine as Director
12 December 2004
Appointed Tomlin, Peter as Director
12 December 2004
Appointed Lee, Catherine as Director
17 September 2003
Appointed Ballard, Philip Terence as Secretary
17 September 2003
Appointed Ballard, Philip Terence as Director
17 September 2003
Appointed Tomlin, David as Director
3 September 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 September 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
29 August 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 August 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 3 active

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

Peter Tomlin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born April 1982 (44)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born May 1973 (53)
David Tomlin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born July 1973 (53)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£589
Current Ratio
1.1x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2019 2020 2021 2023 2024 2025 (£3,208) (£4,063) (£4,976) (£5,318) £400 £589
Balance sheet detail
202520242023202120202019
Current Assets£5,040£3,434£8,446£6,135£5,956£5,791
Creditors (< 1 year)£4,451£3,034£1,080£8,999
Creditors (> 1 year)£13,764£10,031£10,019
Net Current Assets£589£400£8,446£5,055£5,956(£3,208)
Net Assets£589£400(£5,318)(£4,976)(£4,063)(£3,208)
Shareholder Funds£589£400(£5,318)(£4,976)(£4,063)(£3,208)

Turnover£2,300£0£300
Staff Costs£0
Tax£180(£214)(£200)(£180)
Profit for Period£764(£914)(£854)(£766)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 March 2026Micro company accounts31 December 2025
29 September 2025Micro company accounts31 December 2024
15 September 2025Confirmation statement with no updates29 August 2025
22 September 2024Confirmation statement with no updates29 August 2024
8 May 2024Micro company accounts31 December 2023
Show all recent filings

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