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Active06533078 Private limited company
Incorporated
13 March 2008 (18 years)
Industry
Media representation services (73120)
Directors
Jason Wilson
Owned by
Jason Wilson
Accounts type
Micro entity
Region
North East
Address
Unit 37A Hartlepool Enterprise Centre
Brougham Terrace
Hartlepool
TS24 8EY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wilson, Jason
Director · Appointed 15 June 2012
British
Born January 1968 (58)
Officer history (5 former)
29 July 2016
Resigned Doyle, Jessica as Director
15 June 2012
Appointed Wilson, Jason as Director
15 June 2012
Resigned Wilson, Jason as Director
1 March 2011
Appointed Doyle, Jessica as Director
6 April 2008
Resigned Doyle, Laurence as Secretary
13 March 2008
Appointed Temple Secretaries Limited as Corporate Secretary
13 March 2008
Resigned Temple Secretaries Limited as Corporate Secretary
13 March 2008
Appointed Company Directors Limited as Corporate Director
13 March 2008
Resigned Company Directors Limited as Corporate Director
13 March 2008
Appointed Doyle, Laurence as Secretary
13 March 2008
Appointed Wilson, Jason as Director

Ownership 1 active

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

Jason Wilson
Individual · Notified 1 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born January 1968 (58)
Former controllers (1)
1 March 2026
Ceased Jessica Doyle — Owns 25–50% of shares

Financials

Net Assets
£356,508
Employees
2
Debt Ratio
16%
Current Ratio
8.8x

Trend

Net Assets
£0 £200k £400k 2021 2022 2024 2025 £139,451 £259,412 £323,263 £356,508
Balance sheet detail
20252024202220212020
Fixed Assets£565£6,911£12,992£41,218£47,757
Current Assets£426,197£421,640£446,141£225,276£239,338
Creditors (< 1 year)£48,587£63,622£199,721£77,043£126,109
Creditors (> 1 year)£21,667£41,666£0£50,000
Net Current Assets£377,610£358,018£246,420£148,233£113,229
Net Assets£356,508£323,263£259,412£139,451
Shareholder Funds£356,508£323,263£259,412£139,451£160,986

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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