Compton Media Ltd.

Active05149929 Private limited company
Incorporated
9 June 2004 (22 years)
Previously known as
Broadband.Co.Uk Limited (until 14 April 2010)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Owned by
Fiona Rachel Dawson
Edward James Dawson
Accounts type
Micro entity
Region
East Midlands
Address
52A St. John Street
Ashbourne
DE6 1GH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 May 2007
British
Director · Appointed 17 May 2007
British
Born February 1976 (50)
Director · Appointed 14 October 2004
British
Born July 1971 (55)
Officer history (4 former)
17 May 2007
Appointed Dawson, Edward James as Secretary
17 May 2007
Appointed Dawson, Edward James as Director
30 April 2007
Resigned Searson, Christopher Mark as Director
20 June 2006
Resigned Langton, Nicola as Secretary
14 October 2004
Appointed Dawson, Fiona Rachel as Director
14 October 2004
Appointed Langton, Nicola as Secretary
14 October 2004
Appointed Searson, Christopher Mark as Director
11 October 2004
Resigned Castlegate Secretaries Limited as Corporate Secretary
11 October 2004
Resigned Castlegate Directors Limited as Corporate Director
9 June 2004
Appointed Castlegate Secretaries Limited as Corporate Secretary
9 June 2004
Appointed Castlegate Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1976 (50)

Holdings 1

Companies where Compton Media Ltd. is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£9,221
Debt Ratio
91%
Current Ratio
0.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2024 2025 £204,292 £174,170 £168,985 £38,190 £9,221
Balance sheet detail
2025202420232022202120202019
Fixed Assets£27,526£22,114£12,553£15,639£20,230£24,597£28,081
Current Assets£72,923£37,401£127,291£74,655£184,681£195,965£209,251
Creditors (< 1 year)£91,228£21,325£40,274£25,810£35,926£46,392£33,040
Net Current Assets(£18,305)£16,076£148,755£149,573£176,211
Net Assets£9,221£38,190£168,985£174,170£204,292
Shareholder Funds£9,221£38,190£99,570£64,484£168,985£174,170£204,292

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with updates9 June 2026
25 February 2026Micro company accounts31 October 2025
20 August 2025Director's details changed
19 August 2025Change of details for a person with significant control
19 June 2025Satisfaction of a charge in full
Show all recent filings

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