Mediamerge Limited

Active06014471 Private limited company
Incorporated
30 November 2006 (19 years)
Industry
Video production activities (59112)
Advertising agencies (73110)
Directors
Andrej Dethlefsen
Owned by
Isabelle Duval
Andrej Dethlefsen
Accounts type
Micro entity
Region
East of England
Address
19 Garlic Row
Cambridge
CB5 8HW

Filing status

Accounts due
29 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Duval, Isabelle
Secretary · Appointed 30 November 2006
British
Dethlefsen, Andrej
Director · Appointed 30 November 2006
Dutch
Born September 1975 (51)
Officer history (1 former)
30 November 2006
Appointed Duval, Isabelle as Secretary
30 November 2006
Appointed Dethlefsen, Andrej as Director
30 November 2006
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
30 November 2006
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 2 active

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

Isabelle Duval
Individual · Notified 1 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1975 (51)
Andrej Dethlefsen
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Dutch
Born September 1975 (51)

Financials

Net Assets
£516
Employees
2
Debt Ratio
96%
Current Ratio
1.2x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2023 2024 £13,056 £11,861 £8,698 £179 £516
Balance sheet detail
202420232022202120202019
Fixed Assets£4,718£4,286£7,317£8,184£7,563
Current Assets£8,556£11,869£27,620£26,238£13,989
Debtors£2,505
Cash£11,484
Creditors (< 1 year)£7,358£7,131£10,340£5,311£7,273
Creditors (> 1 year)£5,400£8,845£15,899£17,250
Net Current Assets£1,198£4,738£17,280£20,927£6,716
Net Assets£516£179£8,698£11,861£13,056
Shareholder Funds£516£179£8,698£11,861£13,056

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 August 2026Micro company accounts30 November 2025
7 November 2025Confirmation statement with no updates6 November 2025
22 August 2025Micro company accounts30 November 2024
19 November 2024Confirmation statement with updates6 November 2024
17 September 2024Registered office address changed
Show all recent filings

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