Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
MG Broadcast and Media Limited
- Incorporated
- 19 April 2006 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Archibald Michael Graham
- Owned by
- Archibald Michael Graham
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 19-21 Palace StreetLondonSW1E 5HS
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 18 March 2009
Also at April Cottage Limited (proposed for strike-off), Boss Software Solutions Limited (proposed for strike-off), Paton & Co Goldsmiths Limited · more companies
Graham, Archibald Michael
Director · Appointed 19 April 2006
British
Born August 1960 (66)
Officer history (3 former)
18 March 2009
18 March 2009
Resigned Hall, Allegra Kim as Secretary
19 April 2006
Appointed Graham, Archibald Michael as Director
19 April 2006
19 April 2006
19 April 2006
19 April 2006
19 April 2006
Appointed Hall, Allegra Kim as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Archibald Michael Graham
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1960 (66)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £23,468
- Employees
- 4
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £801 | £1,068 | £1,424 | £966 | £1,288 | £1,717 |
| Current Assets | £99,996 | £188,076 | £96,822 | £28,129 | £32,278 | £30,028 |
| Debtors | £76,528 | £108,011 | £23,970 | £20,000 | £22,025 | £25,939 |
| Cash | £23,468 | £80,065 | £72,852 | £8,129 | £10,253 | £4,089 |
| Creditors (< 1 year) | £93,921 | £102,016 | £53,267 | £28,272 | £29,684 | £28,735 |
| Net Current Assets | £6,075 | £86,060 | £43,555 | (£143) | £2,594 | £1,293 |
| Shareholder Funds | £6,876 | £87,128 | £44,979 | £823 | £3,882 | £3,010 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Registered office address changed | |||
| 9 September 2026 | Secretary's details changed | |||
| 9 September 2026 | Director's details changed | |||
| 8 April 2026 | Confirmation statement with updates | 28 March 2026 | ||
| 7 July 2025 | Total exemption full accounts | 31 March 2025 |
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