Auction Media Limited

Active05971611 Private limited company
Incorporated
18 October 2006 (20 years)
Industry
Advertising agencies (73110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
33 Broadwick Street
London
W1F 0DQ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Mason, Carly
Secretary · Appointed 10 September 2014
Director · Appointed 18 October 2006
British
Born November 1963
Officer history (4 former)
10 September 2014
Appointed Mason, Carly as Secretary
10 September 2014
Resigned Charnley-Heaton, Michael as Secretary
1 June 2011
Appointed Charnley-Heaton, Michael as Secretary
1 June 2011
Resigned Franklin, Michael Graham as Secretary
18 October 2006
Appointed Charnley-Heaton, Michael as Director
18 October 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 October 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 October 2006
Appointed Company Directors Limited as Corporate Nominee Director
18 October 2006
Resigned Company Directors Limited as Corporate Nominee Director
18 October 2006
Appointed Franklin, Michael Graham as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1963
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 03171591

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Radio Works Limited Owns 75–100% of shares (as a trust)
Auction Media Limited This company Owns 75–100% of shares

Financials

Cash
£196,925
up £72,188 (58%)
Employees
2020
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 £894,029 £84,396 £172,329
Balance sheet detail
202120202019
Current Assets£303,091£293,818£1,026,958
Debtors£106,166£169,081£366,854
Cash£196,925£124,737£660,104
Creditors (< 1 year)£130,762£209,422£132,929
Creditors (> 1 year)£209,422£132,929
Net Current Assets£172,329£84,396£894,029
Shareholder Funds£172,329£84,396£894,029

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
27 October 2026Accounts filing
13 November 2025Registered office address changed
10 November 2025Confirmation statement with no updates30 October 2025
14 October 2025Other filing
Show all recent filings

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