Pick Media Ltd

Active06377138 Private limited company
Incorporated
20 September 2007 (19 years)
Previously known as
Free Postcode Lottery Ltd (until 18 May 2018)
Latemodern Digital Consultancy Ltd (until 16 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Juliane Maria Magdalena Gutsmiedl
Chris Holbrook
Owned by
Chris Holbrook
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Fifth Floor
Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Gutsmiedl, Juliane Maria Magdalena
Director · Appointed 31 October 2025
German
Born June 1994 (32)
Director · Appointed 16 December 2016
British
Born January 1985 (41)
Summerfield, Katie Elizabeth Jane
Secretary · Appointed 3 October 2007
British
Holbrook, Chris
Director · Appointed 20 September 2007
British
Born January 1979 (47)
Officer history (5 former)
31 October 2025
Appointed Gutsmiedl, Juliane Maria Magdalena as Director
28 December 2021
Resigned Lakhani, Amit as Director
14 May 2019
Resigned Oakes, James Allan as Director
14 May 2019
Appointed Lakhani, Amit as Director
1 September 2017
Resigned Roberts, William David Trelawney as Director
16 December 2016
Appointed Roberts, William David Trelawney as Director
16 December 2016
Appointed Oakes, James Allan as Director
16 December 2016
Appointed Fox, Nicholas James Robin as Director
3 October 2007
Appointed Summerfield, Katie Elizabeth Jane as Secretary
3 October 2007
Resigned Holbrook, Adrian Paul as Secretary
26 September 2007
Resigned Holbrook, Chris as Secretary
20 September 2007
Appointed Holbrook, Chris as Director
20 September 2007
Appointed Holbrook, Chris as Secretary
20 September 2007
Appointed Holbrook, Adrian Paul as Secretary

Ownership 1 active

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

Chris Holbrook
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1979 (47)
Former controllers (1)
17 April 2019
Ceased Chris Holbrook — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£292,874
Cash
£315,986
Employees
12
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £604,618 £589,507 £836,116 £553,659 £597,510 £378,185 £292,874
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£266£0£500£1,152£1,344
Current Assets£441,776£557,991£680,560£655,118£922,237£641,631£670,335
Debtors£125,790£133,458£176,038£205,269£289,275£59,956£89,061
Cash£315,986£424,533£504,522£449,849£632,962£581,675£581,274
Creditors (< 1 year)£148,903£180,072£83,050£101,769£87,122£53,276£67,061
Net Current Assets£292,873£377,919£597,510£553,349£835,115£588,355£603,274
Net Assets£292,874£378,185£597,510£553,659£836,116£589,507£604,618
Shareholder Funds£597,510£553,659£836,116£589,507£604,618

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Registered office address changed
27 July 2026Registered office address changed
17 July 2026Total exemption full accounts31 December 2025
7 November 2025Appointment of a director
22 September 2025Confirmation statement with updates19 September 2025
Show all recent filings

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