Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
3PS Media Limited
- Incorporated
- 1 November 2007 (19 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Abraham Varghese
- Owned by
- John Harry Magnus Fairbairn
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 48 Chevening RoadLondonNW6 6DE
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2015
Also at The Hepatitis C Trust · more companies
English
Born March 1957 (69)
Varghese, Abraham
Director · Appointed 6 November 2015
Indian
Born December 1977 (48)
Director · Appointed 1 November 2007
Also at 3PS Partners Limited · more companies
British
Born March 1969 (57)
Secretary · Appointed 1 November 2007
Also at 3PS Partners Limited · more companies
British
Officer history (5 former)
6 November 2015
Appointed Varghese, Abraham as Director
6 November 2015
5 June 2014
Resigned De Forest Keys, Alfred David as Director
5 February 2014
10 September 2012
Appointed De Forest Keys, Alfred David as Director
1 January 2010
Resigned Fairbarn, Lucinda Julia Meriel as Director
1 January 2009
1 November 2007
1 November 2007
1 November 2007
1 November 2007
1 November 2007
1 November 2007
Appointed Fairbarn, Lucinda Julia Meriel as Director
1 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1969 (57)
Holdings 1
Companies where 3PS Media Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £180 | £180 | £180 | £180 | £180 | £180 |
| Debtors | £22,963 | £22,963 | £22,963 | £22,963 | £23,420 | £23,880 |
| Creditors (< 1 year) | £0 | £457 | £457 | |||
| Net Current Assets | £22,963 | £22,963 | £22,963 | £22,963 | £22,963 | £23,423 |
| Shareholder Funds | £23,143 | £23,143 | £23,143 | £23,143 | £23,143 | £23,603 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2025 | Confirmation statement with no updates | 27 September 2025 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 9 October 2024 | Confirmation statement with no updates | 27 September 2024 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 11 October 2023 | Confirmation statement with no updates | 27 September 2023 |
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