Forty Five Media Limited

Active06752348 Private limited company
Incorporated
18 November 2008 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jonathan Antony Legard
Owned by
Jonathan Antony Legard
Katharine Sally Wenlock Chacksfield
Accounts type
Micro entity
Region
Greater London
Address
278 Northfield Avenue
London
W5 4UB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Legard, Jonathan Antony
Director · Appointed 18 November 2008
British
Born July 1961 (65)
Officer history (1 former)
18 November 2008
Appointed Legard, Jonathan Antony as Director
18 November 2008
Appointed Dungate, Keith Stephen as Director
18 November 2008
Resigned Dungate, Keith Stephen as Director

Ownership 2 active

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

Jonathan Antony Legard
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1961 (65)
Katharine Sally Wenlock Chacksfield
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
British
Born February 1967 (59)

Financials

Net Assets
£126
Debt Ratio
98%
Current Ratio
1.1x

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2024 £4,915 £436 £1,187 £1,735 £126
Balance sheet detail
202420232022202120202019
Fixed Assets£529£283£555£1,109£1,664
Current Assets£5,683£6,693£11,808£4,274£14,244
Creditors (< 1 year)£4,961£4,491£10,426£4,197£10,243
Net Current Assets£722£2,202£1,382£77£4,001
Net Assets£126£1,735£1,187£436£4,915
Shareholder Funds£126£1,735£1,187£436£4,915

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Micro company accounts30 November 2025
1 October 2025Micro company accounts30 November 2024
1 October 2025Confirmation statement with no updates20 September 2025
27 September 2024Confirmation statement with no updates20 September 2024
28 August 2024Micro company accounts30 November 2023
Show all recent filings

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