Urban Media UK Limited

Active06386728 Private limited company
Incorporated
1 October 2007 (19 years)
Previously known as
Urban Media Franchising Limited (until 19 July 2012)
This list may be incomplete. See all names on Companies House
Industry
Advertising agencies (73110)
Other professional, scientific and technical activities n.e.c. (74909)
Controlled by
Elton Paul Adam Boocock
Accounts type
Total exemption full
Region
South East
Address
Unit M1 Mosquito Studios
Penn Street
Amersham
HP7 0PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2014
British
Born October 1976 (50)
Director · Appointed 5 July 2010
British
Born May 1973 (53)
Officer history (6 former)
25 October 2019
Resigned Horner, Thomas Edmund as Director
24 September 2018
Appointed Horner, Thomas Edmund as Director
29 September 2017
Resigned Wise, Christopher John as Director
1 November 2014
Appointed Wise, Christopher John as Director
14 February 2014
Appointed Boocock, Angela Christina as Director
12 July 2010
Resigned Routhier, Daniel as Director
5 July 2010
Appointed Boocock, Elton Paul Adam as Director
20 January 2010
Resigned Boocock, Elton Paul Adam as Director
19 January 2010
Appointed Routhier, Daniel as Director
26 June 2009
Resigned Boocock, Kerensa Anne as Secretary
26 June 2009
Resigned Boocock, Kerensa Anne as Director
1 October 2007
Appointed Boocock, Kerensa Anne as Director
1 October 2007
Appointed Boocock, Elton Paul Adam as Director
1 October 2007
Appointed Boocock, Kerensa Anne as Secretary

Ownership 1 active

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

Individual · Notified 21 September 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born May 1973 (53)

Financials

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

Net Assets
£121,066
Cash
£130,257
Employees
6
Debt Ratio
53%
Current Ratio
2.2x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2023 2024 2025 £49,275 £49,382 £50,126 £50,173 £105,789 £121,066
Balance sheet detail
2025202420232022202120202019
Fixed Assets£41,467£43,967£46,467£48,967£51,467£54,967£64,217
Current Assets£214,180£239,343£125,249£96,237£210,982£283,474£220,682
Debtors£83,923£64,983£47,145£62,006£174,794£180,777£198,170
Cash£130,257£174,360£78,104£34,231£36,188£102,697£2,756
Creditors (< 1 year)£98,713£141,653£85,675£109,173£212,323£289,059£230,390
Creditors (> 1 year)£35,868£35,868£35,868(£35,868)£5,234
Net Current Assets£115,467£97,690£39,574(£12,936)(£1,341)(£5,585)(£9,708)
Net Assets£121,066£105,789£50,173£50,126£49,382£49,275
Shareholder Funds£121,066£105,789£50,173£36,031£50,126£49,382£49,275

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates2 July 2026
20 March 2026Total exemption full accounts31 December 2025
10 September 2025Total exemption full accounts31 December 2024
14 July 2025Confirmation statement with updates2 July 2025
15 July 2024Confirmation statement with updates2 July 2024
Show all recent filings

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