Square Circle Media Limited

Active05860951 Private limited company
Incorporated
28 June 2006 (20 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
66 Paul Street
London
EC2A 4NA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2024
British
Born January 1975 (51)
Director · Appointed 30 January 2024
British
Born April 1975 (51)
Bunio, Alicja Jadwiga
Director · Appointed 11 October 2018
Polish
Born May 1985 (41)
Wilson, Jade
Director · Appointed 1 April 2016
British
Born May 1982 (44)
Sees, Christopher William
Secretary · Appointed 28 June 2006
British
Director · Appointed 28 June 2006
British
Born January 1977 (49)
Director · Appointed 28 June 2006
British
Born December 1973 (52)
Officer history (3 former)
30 January 2024
Appointed Evans, Matthew William as Director
30 January 2024
Appointed Rometsch, Ben Simon, Mr. as Director
11 October 2018
Appointed Bunio, Alicja Jadwiga as Director
1 April 2016
Appointed Wilson, Jade as Director
19 October 2012
Resigned Medve, George Steven as Director
28 June 2006
Appointed Sees, Christopher William as Director
28 June 2006
Appointed Burnside, Daniel Graham as Director
28 June 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 June 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 June 2006
Appointed Company Directors Limited as Corporate Nominee Director
28 June 2006
Resigned Company Directors Limited as Corporate Nominee Director
28 June 2006
Appointed Medve, George Steven as Director
28 June 2006
Appointed Sees, Christopher William as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10859101
Former controllers (3)
6 November 2023
Ceased Jade Wilson — Has significant influence or control
6 November 2023
Ceased Daniel Graham Burnside — Owns 25–50% of shares
6 November 2023
Ceased Christopher William Sees — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Marnat Estates Limited Owns 75–100% of shares
Solid State Technology Limited Owns 75–100% of shares
Square Circle Media Limited This company Owns 75–100% of shares
The Hoxton Mix Limited Owns 75–100% of shares

Financials

Net Assets
£43,367
down £78,526 (64%)
Cash
£53,261
down £149,219 (74%)
Employees
4
no change
Debt Ratio
38%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 £115,928 £133,650 £83,767 £121,893 £43,367
Balance sheet detail
20232022202120202019
Fixed Assets£5,418£6,151£16,504£9,264£23,689
Current Assets£64,883£274,480£198,821£155,624£202,456
Debtors£11,622£72,000£50,663£50,759£53,160
Cash£53,261£202,480£148,158£104,865£149,296
Net Current Assets£38,949£115,742£67,263£124,386£92,239
Net Assets£43,367£121,893£83,767£133,650£115,928

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Director's details changed
20 February 2026Director's details changed
20 February 2026Director's details changed
20 February 2026Director's details changed
20 February 2026Director's details changed
Show all recent filings

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