A2B Media Ltd

Active04962160 Private limited company
Incorporated
13 November 2003 (22 years)
Industry
Video production activities (59112)
Sound recording and music publishing activities (59200)
Owned by
Alan Mark Byron
Accounts type
Micro entity
Address
14 Midland Court
Central Park
Lutterworth
LE17 4PN

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 January 2006
British
Director · Appointed 7 November 2005
British
Born April 1963 (63)
Officer history (5 former)
31 December 2010
Resigned Allen, Wayne Robert as Director
1 January 2006
Appointed Byron, Nicole Marie as Secretary
31 December 2005
Resigned Linnell, Judith Jillian as Secretary
7 November 2005
Appointed Byron, Alan Mark as Director
12 January 2004
Appointed Linnell, Judith Jillian as Secretary
12 January 2004
Resigned Allen, Jaqueline as Secretary
2 December 2003
Appointed Allen, Jaqueline as Secretary
2 December 2003
Appointed Allen, Wayne Robert as Director
2 December 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
2 December 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
13 November 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
13 November 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1963 (63)

Financials

Net Assets
£493,908
Employees
2
Debt Ratio
38%
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2023 2024 2025 £375,532 £409,814 £457,166 £486,200 £493,908
Balance sheet detail
202520242023202220212020
Fixed Assets£134,069£168,132£123,835£98,083£109,701£126,702
Current Assets£659,933£589,326£488,396£373,330£309,961£263,723
Debtors£166,491£140,406
Cash£127,270£107,335
Creditors (< 1 year)£290,717£269,958£153,985£23,166£9,796£14,763
Net Current Assets£369,216£319,368£334,411£350,164£300,165£248,960
Net Assets£493,908£486,200£457,166£409,814£375,532
Shareholder Funds£493,908£486,200£457,166£448,247£409,814£375,532

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Micro company accounts30 April 2026
15 January 2026Micro company accounts30 April 2025
2 December 2025Confirmation statement with no updates13 November 2025
28 January 2025Micro company accounts30 April 2024
13 November 2024Confirmation statement with no updates13 November 2024
Show all recent filings

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