Capital Business Media Ltd

Active05306700 Private limited company
Incorporated
7 December 2004 (21 years)
Previously known as
DT Auto Design Limited (until 31 July 2009)
Industry
Book publishing (58110)
Publishing of newspapers (58130)
Publishing of consumer and business journals and periodicals (58142)
Other publishing activities (58190)
Owned by
Son of Man Holdings LLC
Accounts type
Unaudited abridged
Region
Greater London
Address
7 Bell Yard
London
WC2A 2JR

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2020
British
Born February 1975 (51)
Officer history (6 former)
9 December 2020
Appointed Alvin, Richard Andrew as Director
9 December 2020
Resigned Martin, Andrew as Director
30 September 2017
Resigned Audere Capital Ltd as Corporate Director
1 September 2017
Appointed Martin, Andrew as Director
1 September 2017
Resigned Alvin, Richard Andrew as Director
1 November 2013
Appointed Audere Capital Ltd as Corporate Director
1 August 2013
Resigned Just Ralvin Ltd as Corporate Secretary
15 December 2009
Appointed Just Ralvin Ltd as Corporate Secretary
24 July 2009
Resigned @Uk Dormant Company Director Limited as Corporate Nominee Director
2 June 2009
Resigned @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary
24 July 2008
Appointed Alvin, Richard Andrew as Director
7 December 2004
Appointed @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary
7 December 2004
Appointed @Uk Dormant Company Director Limited as Corporate Nominee Director

Ownership 1 active

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

Son of Man Holdings LLC
Corporate entity · Notified 13 January 2025
Owns 75–100% of shares
Limited Liability Company

Holdings 3

Companies where Capital Business Media Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
In liquidation
Owns 75–100% of shares (as a firm)
Active
Former controllers (4)
13 January 2025
Ceased Richard Andrew Alvin — Has significant influence or control
9 December 2020
Ceased Andrew Martin — Right to appoint and remove directors (as a firm)
1 September 2017
Ceased Richard Andrew Alvin — Has significant influence or control
1 January 2017
Ceased Audere Capital Ltd — Owns 75–100% of shares

Financials

Net Assets
£5,766,215
Cash
£412,789
Employees
15
Debt Ratio
0%
Current Ratio
36.5x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £2,666,658 £3,563,454 £4,048,380 £5,625,967 £5,766,215
Balance sheet detail
20242023202120202019
Fixed Assets£5,060,425£5,031,625£3,372,300£2,936,050£2,527,000
Current Assets£725,662£622,683£717,360£674,124£171,290
Debtors£312,873£276,941£418,650£247,057£171,290
Cash£412,789£345,742£298,710£427,067
Creditors (< 1 year)£19,872£41,280£46,720£31,632
Creditors (> 1 year)£28,341
Net Current Assets£705,790£622,683£676,080£627,404£139,658
Net Assets£5,766,215£5,625,967£4,048,380£3,563,454£2,666,658
Shareholder Funds£5,766,215£5,625,967£4,048,380£3,563,454£2,666,658

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with no updates23 January 2026
30 September 2025Unaudited abridged accounts30 December 2024
23 January 2025Notification of a person with significant control
23 January 2025Cessation of a person with significant control
23 January 2025Confirmation statement with updates23 January 2025
Show all recent filings

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