Media Plant Ltd

Active05751376 Private limited company
Incorporated
22 March 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Robert Zalewski
Accounts type
Total exemption full
Region
South West
Address
43-45 Devizes Road
Swindon
Wiltshire
SN1 4BG

Filing status

Accounts due
31 December 2026
Last accounts
31 July 2024
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Zalewski, Robert
Director · Appointed 16 August 2024
Polish
Born April 1963 (63)
Officer history (11 former)
28 November 2025
Resigned Rudge, Sian Catherine as Director
11 April 2025
Appointed Rudge, Sian Catherine as Director
9 April 2025
Resigned Bierer, Carl Anthony as Director
21 November 2024
Appointed Bierer, Carl Anthony as Director
16 August 2024
Resigned Gough, Scott James as Director
16 August 2024
Appointed Zalewski, Robert as Director
16 August 2024
Resigned Rudge, Sian Catherine as Secretary
16 August 2024
Resigned Rudge, Sian Catherine as Director
16 August 2024
Resigned Vincent, Kim Marie as Director
16 August 2024
Resigned Barton Fox, Joseph Adam as Director
31 October 2013
Resigned Morrison, Iain Cameron as Director
1 March 2013
Appointed Rudge, Sian Catherine as Secretary
1 March 2013
Resigned Morrison, Julie as Secretary
1 November 2006
Appointed Vincent, Kim Marie as Director
4 July 2006
Appointed Morrison, Iain Cameron as Director
5 June 2006
Appointed Gough, Scott James as Director
23 March 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
23 March 2006
Resigned Duport Director Limited as Corporate Nominee Director
22 March 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
22 March 2006
Appointed Duport Director Limited as Corporate Nominee Director
22 March 2006
Appointed Morrison, Julie as Secretary
22 March 2006
Appointed Barton Fox, Joseph Adam as Director
22 March 2006
Appointed Rudge, Sian Catherine as Director

Ownership 1 active

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

Corporate entity · Notified 16 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability
Reg. no. 08743989
Former controllers (3)
16 August 2024
Ceased Sian Catherine Rudge — Owns 25–50% of shares
16 August 2024
Ceased Scott James Gough — Owns 25–50% of shares
16 August 2024
Ceased Joseph Adam Barton-Fox — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2024 · total exemption full accounts

Net Assets
£174,925
Cash
£28,090
Employees
16
Debt Ratio
77%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2024 £383,776 £381,741 £346,369 £224,071 £174,925
Balance sheet detail
20242024202320212020
Fixed Assets£129,697£134,890£153,968£15,037£20,944
Current Assets£635,758£570,148£874,956£734,627£648,967
Debtors£551,031£496,890£737,129£473,015£429,580
Cash£28,090£14,807£65,955£213,422£166,206
Creditors (< 1 year)£529,164£445,867£651,266£325,861£230,096
Creditors (> 1 year)£11,467£10,510£20,754£41,298£55,543
Net Current Assets£106,594£124,281£223,690£408,766£418,871
Net Assets£174,925£224,071£346,369£381,741£383,776
Shareholder Funds£174,925£224,071£346,369£381,741£383,776

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts31 July 2024
24 March 2026Previous accounting period extended
23 March 2026Confirmation statement with no updates22 March 2026
25 February 2026Current accounting period shortened
28 November 2025Termination of appointment of a director
Show all recent filings

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