Embrace Media Limited

Active05699470 Private limited company
Incorporated
6 February 2006 (20 years)
Previously known as
Biggles Banners Limited (until 3 December 2007)
Industry
Advertising agencies (73110)
Directors
Gary Michael Newton
Owned by
Gregory Hugh Knight Forster
Accounts type
Total exemption full
Region
East of England
Address
5 Imperial Court
Laporte Way
Luton
LU4 8FE

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Newton, Gary Michael
Director · Appointed 11 April 2025
British
Born August 1959 (67)
Director · Appointed 6 February 2006
British
Born April 1969 (57)
Officer history (5 former)
8 October 2026
Resigned Coleman, Ann Georgina as Secretary
11 April 2025
Appointed Newton, Gary Michael as Director
18 February 2008
Appointed Coleman, Ann Georgina as Secretary
18 February 2008
Resigned Portland Registrars Limited as Corporate Secretary
23 November 2007
Resigned Blain, Andrew Derek as Director
23 November 2007
Resigned Lewis, Jonathan Paul as Director
10 August 2006
Appointed Blain, Andrew Derek as Director
10 August 2006
Appointed Lewis, Jonathan Paul as Director
10 August 2006
Appointed Portland Registrars Limited as Corporate Secretary
10 August 2006
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
6 February 2006
Appointed Forster, Gregory Hugh Knight as Director
6 February 2006
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary

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 1969 (57)

Financials

Cash
£297,801
Employees
1
Current Ratio
2.6x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £91,766 £120,087 £160,149 £232,095 £293,574 £421,222
Balance sheet detail
202420232022202120202019
Fixed Assets£26,887£35,452£4,817£5,697£4,806£332
Current Assets£642,174£351,457£346,112£274,408£378,011£269,215
Debtors£344,373£92,232£57,691£20,585£160,327£90,524
Cash£297,801£259,225£288,421£253,823£217,684£178,691
Creditors (< 1 year)£247,839£93,335£118,834£118,874£262,730£177,781
Net Current Assets£394,335£258,122£227,278£155,534£115,281£91,434
Net Assets£232,095£160,149
Shareholder Funds£421,222£293,574£232,095£160,149£120,087£91,766

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
11 February 2026Confirmation statement with no updates6 February 2026
19 September 2025Total exemption full accounts31 December 2024
14 April 2025Appointment of a director
6 February 2025Confirmation statement with no updates6 February 2025
Show all recent filings

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