AB Multimedia Limited

Active05277409 Private limited company
Incorporated
3 November 2004 (22 years)
Industry
Computer facilities management activities (62030)
Advertising agencies (73110)
Directors
Robert Henry Sanford
Marcus Neil Bennett
Owned by
Edward Hugo Burnand
Marcus Neil Bennett
Robert Henry Sanford
Accounts type
Total exemption full
Region
South West
Address
The Summit Woodwater Park
Pynes Hill
Exeter
EX2 5WS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Sanford, Robert Henry
Director · Appointed 1 January 2012
British
Born October 1974 (52)
Bennett, Marcus Neil
Director · Appointed 31 July 2007
British
Born July 1972 (54)
Secretary · Appointed 2 January 2007
British
Director · Appointed 2 January 2007
British
Born February 1969 (57)
Mackie, Corey James Alex
Director · Appointed 2 January 2007
British
Born June 1972 (54)
Officer history (5 former)
12 November 2014
Resigned Taylor, Michael John as Director
1 January 2012
Appointed Sanford, Robert Henry as Director
1 January 2012
Resigned Whewell, Simon Anthony Edward as Director
31 July 2007
Appointed Bennett, Marcus Neil as Director
31 July 2007
Resigned Bowen, David Howard Aylwyn as Director
2 January 2007
Resigned Astbury, Peter Charles William as Secretary
2 January 2007
Resigned Astbury, Peter Charles William as Director
2 January 2007
Appointed Mackie, Corey James Alex as Director
2 January 2007
Appointed Burnand, Edward Hugo as Director
2 January 2007
Appointed Burnand, Edward Hugo as Secretary
3 November 2004
Appointed Astbury, Peter Charles William as Secretary
3 November 2004
Appointed Astbury, Peter Charles William as Director
3 November 2004
Appointed Bowen, David Howard Aylwyn as Director
3 November 2004
Appointed Whewell, Simon Anthony Edward as Director
3 November 2004
Appointed Taylor, Michael John as Director

Ownership 3 active

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

Individual · Notified 1 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1969 (57)
Marcus Neil Bennett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1972 (54)
Robert Henry Sanford
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1974 (52)

Financials

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

Net Assets
£407,164
Cash
£473,309
Debt Ratio
45%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £685,843 £576,581 £641,245 £607,756 £507,643 £382,711 £407,164
Balance sheet detail
2025202420232022202120202019
Fixed Assets£17,217£19,945£35,756£29,086£28,868£32,315£38,512
Current Assets£721,744£659,280£821,314£1,095,436£1,557,830£1,316,765£976,948
Debtors£248,235£270,887£185,186£302,898£1,071,639£339,899£508,214
Cash£473,309£388,193£635,878£792,238£485,791£976,416£468,234
Creditors (< 1 year)£327,492£291,526£340,486£504,416£903,930£721,462£322,299
Creditors (> 1 year)£0£5,078£36,038£44,864
Net Current Assets£394,252£367,754£480,828£591,020£653,900£595,303£654,649
Net Assets£407,164£382,711£507,643£607,756£641,245£576,581£685,843
Shareholder Funds£407,164£382,711£507,643£607,756£641,245£576,581£685,843

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates3 November 2026
6 August 2026Director's details changed
10 April 2026Total exemption full accounts31 December 2025
3 November 2025Confirmation statement with no updates3 November 2025
1 May 2025Total exemption full accounts31 December 2024
Show all recent filings

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