Media Duplication Limited

Active06632826 Private limited company
Incorporated
30 June 2008 (18 years)
Industry
Reproduction of video recording (18202)
Directors
Mark Richard Green
Owned by
Mark Richard Green
Accounts type
Micro entity
Address
3C Tungsten Park
Bilton Way
Lutterworth
LE17 4JA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2021
British
Born May 1959 (67)
Green, Mark Richard
Secretary · Appointed 30 June 2008
British
Green, Mark Richard
Director · Appointed 30 June 2008
British
Born March 1966 (60)
Officer history (3 former)
31 March 2021
Appointed Green, Jill as Director
31 July 2018
Resigned Frost, Timothy Adrian as Director
30 June 2008
Appointed Green, Mark Richard as Secretary
30 June 2008
Appointed Green, Mark Richard as Director
30 June 2008
Appointed Sameday Company Services Limited as Corporate Secretary
30 June 2008
Resigned Sameday Company Services Limited as Corporate Secretary
30 June 2008
Appointed Wildman & Battell Limited as Corporate Director
30 June 2008
Resigned Wildman & Battell Limited as Corporate Director
30 June 2008
Appointed Frost, Timothy Adrian as Director

Ownership 2 active

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

Individual · Notified 13 April 2022
Has significant influence or control
British
Born May 1959 (67)
Mark Richard Green
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1966 (60)
Former controllers (1)
31 July 2018
Ceased Timothy Adrian Frost — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£49,191
Employees
7
Debt Ratio
88%
Current Ratio
0.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £22,668 £144,639 £223,455 £163,512 £90,791 £49,191
Balance sheet detail
202520242023202220212020
Fixed Assets£156,113£257,205£282,896£302,366£57,917£41,936
Current Assets£252,276£193,743£204,750£261,307£477,290£287,140
Creditors (< 1 year)£328,368£357,880£230,607£253,737£340,856£256,408
Creditors (> 1 year)£30,830£60,277£93,527£86,481£50,000£50,000
Net Current Assets(£76,092)(£106,137)(£25,857)£7,570£136,722£30,732
Net Assets£49,191£90,791£163,512£223,455£144,639£22,668
Shareholder Funds£49,191£90,791£163,512£223,455£144,639£22,668

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates30 June 2026
13 April 2026Micro company accounts31 July 2025
30 June 2025Confirmation statement with no updates30 June 2025
25 April 2025Micro company accounts31 July 2024
2 July 2024Confirmation statement with no updates30 June 2024
Show all recent filings

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