Dezign Media Limited

Active05553054 Private limited company
Incorporated
2 September 2005 (21 years)
Industry
Advertising agencies (73110)
Directors
Pieter Jan Van Loon
Owned by
Christabell Helen Cates
Pieter Jan Van Loon
Accounts type
Micro entity
Region
Greater London
Address
11 Braemar Avenue
Alexandra Park
N22 7BY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2013
New Zealander,Dutch
Born July 1970 (56)
Van Loon, Pieter Jan
Director · Appointed 27 September 2005
Dutch
Born May 1971 (55)
Secretary · Appointed 27 September 2005
Dutch
Officer history (3 former)
1 November 2013
Appointed Cates, Christabell Helen as Director
20 February 2009
Resigned Cates, Christabell Helen as Director
27 September 2005
Appointed Van Loon, Pieter Jan as Director
27 September 2005
Appointed Cates, Christabell Helen as Secretary
27 September 2005
Appointed Cates, Christabell Helen as Director
21 September 2005
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
21 September 2005
Resigned Hanover Directors Limited as Corporate Nominee Director
2 September 2005
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
2 September 2005
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 30 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
New Zealander,Dutch
Born July 1970 (56)
Pieter Jan Van Loon
Individual · Notified 30 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born May 1971 (55)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£31,248
Turnover
£158,638
Profit
£38,547
Employees
2
Debt Ratio
40%
Current Ratio
2.5x
Return on Equity
123%

Trend

Turnover
£0 £50k £100k £150k £200k 2024 2025 £130,877 £158,638
Balance sheet detail
20252024202320212020
Fixed Assets£0£0£0£0£0
Current Assets£52,433£93,058£81,358£135,310£117,995
Creditors (< 1 year)£21,185£30,356£12,623£15,451£10,492
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£31,248£62,702£68,735£119,859£107,671
Net Assets£31,248£62,702£68,735£119,859£107,671
Shareholder Funds£31,248£62,702£68,735£119,859£107,671

Turnover£158,638£130,877
Staff Costs£100,741£45,666
Tax£9,056£15,782
Profit for Period£38,547£59,344

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates2 September 2026
22 February 2026Micro company accounts30 September 2025
14 September 2025Confirmation statement with no updates2 September 2025
25 January 2025Micro company accounts30 September 2024
3 September 2024Confirmation statement with no updates2 September 2024
Show all recent filings

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