Media Powerhouse Limited

Active06303562 Private limited company
Incorporated
5 July 2007 (19 years)
Industry
Other engineering activities (71129)
Other service activities n.e.c. (96090)
Accounts type
Full
Region
East of England
Address
Parkbury Estate Handley Page Way
Colney Street
St. Albans
AL2 2DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2024
British
Born November 1966
Breen, Michael James
Director · Appointed 5 May 2023
British
Born June 1984 (42)
Secretary · Appointed 24 April 2008
British
Director · Appointed 24 April 2008
English
Born June 1954 (72)
Director · Appointed 24 April 2008
British
Born April 1964 (62)
Director · Appointed 5 July 2007
British
Born February 1967 (59)
Officer history (10 former)
25 November 2024
Appointed Sappal, Pardeep Ray as Director
5 May 2023
Appointed Breen, Michael James as Director
5 May 2023
Resigned Beddow, Charles Edward Kenneth as Director
31 July 2020
Resigned Howard, Alexander Patrick, Dr as Director
31 July 2020
Resigned Meachin, Alistair Sherman, Mr. as Director
5 August 2019
Appointed Howard, Alexander Patrick, Dr as Director
1 April 2019
Appointed Meachin, Alistair Sherman, Mr. as Director
31 March 2019
Resigned Storey, Matthew as Director
18 June 2018
Appointed Storey, Matthew as Director
11 February 2016
Resigned Cox, Simon Andrew, Mr. as Director
14 January 2014
Resigned Roffey, Timothy Paul as Director
18 January 2013
Appointed Cox, Simon Andrew, Mr. as Director
12 September 2012
Resigned Seaward, Albert James as Director
28 February 2012
Appointed Roffey, Timothy Paul as Director
28 December 2011
Appointed Seaward, Albert James as Director
24 August 2009
Resigned Watts, Michael as Director
31 January 2009
Resigned Orwin, Kevin Michael as Director
19 September 2008
Appointed Watts, Michael as Director
26 July 2008
Appointed Beddow, Charles Edward Kenneth as Director
24 April 2008
Appointed Breen, Michael John as Director
24 April 2008
Appointed Chinchanwala, Rashid Peter as Secretary
24 April 2008
Resigned Mcdonald, Alan as Secretary
24 April 2008
Appointed Chinchanwala, Rashid Peter as Director
5 July 2007
Appointed Macdonald, Alan John as Director
5 July 2007
Appointed Mcdonald, Alan as Secretary
5 July 2007
Appointed Orwin, Kevin Michael as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£1,352,870
Cash
£525,982
Profit Before Tax
£11,752
Debt Ratio
77%
Current Ratio
1.0x
Return on Equity
2%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 2025 £1,713,941 £1,769,658 £1,337,286 £1,352,870
Balance sheet detail
2025202420232022
Fixed Assets£2,018,772£2,304,843£1,527,859£1,339,842
Current Assets£3,961,061£3,492,766£4,842,073£4,629,032
Debtors£2,916,092£2,766,711£3,984,739
Cash£525,982£36,747£409,407£331,221
Creditors (< 1 year)£4,107,743£3,693,935£3,908,996£3,547,642
Creditors (> 1 year)£118,017£345,526£391,692£485,000
Net Current Assets(£146,682)(£201,169)£933,077£1,081,390
Net Assets£1,352,870£1,337,286£1,769,658£1,713,941
Shareholder Funds£1,352,870£1,337,286£1,769,658£1,713,941

Filings 105

DateDescriptionMade Up ToPagesPDF
24 July 2026Full accounts31 December 2025
17 July 2026Registration of a charge
12 July 2026Satisfaction of a charge in full
23 June 2026Registration of a charge
6 January 2026Confirmation statement with no updates21 December 2025
Show all 105 filings

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