Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Media Powerhouse Group Ltd.
- Incorporated
- 29 April 2008 (18 years)
- Previously known as
- Creative Powerhouse Partnership Ltd. (until 10 February 2025)Media Powerhouse Group Limited (until 2 June 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- Parkbury Estate Handley Page WayColney StreetSt. AlbansAL2 2DQ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 5 May 2023
British
Born February 1967 (59)
British
Born November 1966
Secretary · Appointed 29 April 2008
British
Director · Appointed 29 April 2008
English
Born June 1954 (72)
Director · Appointed 29 April 2008
British
Born April 1964 (62)
Officer history (4 former)
5 May 2023
5 May 2023
31 July 2021
21 May 2021
21 May 2021
21 May 2021
21 May 2021
28 July 2010
24 August 2009
19 September 2008
29 April 2008
29 April 2008
29 April 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 01203653
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Creative Staging Limited Owns 75–100% of shares
Media Powerhouse Group Ltd. This company Owns 25–50% of shares
Powerhouse Media Ltd Owns 75–100% of shares
The Creative Place Limited Owns 75–100% of shares
Myriad Audiovisual Sales Limited Owns 75–100% of shares
Visual Systems Sales Limited Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 December 2025 · group accounts
- Profit
- £12,000
- Return on Equity
- 9%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £165,680 | ||||
| Current Assets | £59,867 | £87,152 | |||
| Debtors | £116,866 | £117,950 | £60,000 | £59,867 | £84,885 |
| Cash | £0 | £2,267 | |||
| Creditors (< 1 year) | £151,024 | £164,108 | £118,158 | £130,025 | £169,308 |
| Creditors (> 1 year) | £228,245 | ||||
| Net Current Assets | (£34,158) | (£46,158) | |||
| Shareholder Funds | £131,522 | £119,522 | £107,522 | £95,522 | £83,522 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Replacement filing of Confirmation Statement | 1 March 2024 | ||
| 24 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 12 July 2026 | Satisfaction of a charge in full | |||
| 20 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 24 February 2026 | Notification of a person with significant control |
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