Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Media 42 Limited
- Incorporated
- 7 January 2009 (17 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Giles Robin FearnleyRobert Lynton Howells
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Subtvu Vox StudiosW2051-45 Durham StreetVauxhallLondonSE11 5JH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 16 January 2009
British
Director · Appointed 16 January 2009
British
Born February 1950 (76)
Officer history (5 former)
20 May 2014
26 January 2012
3 March 2011
16 January 2009
16 January 2009
16 January 2009
16 January 2009
16 January 2009
16 January 2009
Resigned Van Der Lande, Charles as Secretary
16 January 2009
7 January 2009
Appointed Van Der Lande, Charles as Secretary
7 January 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1950 (76)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Media 42 Limited This company
GTV Screen Media Limited Owns 75–100% of shares
Subtvu Limited Owns 25–50% of shares
Airglide Media Ltd Holds 75–100% of voting rights
Subtv Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£5,098,019)
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £1,586,020 | £1,521,335 | £1,457,025 | £1,392,610 | £1,328,275 | £1,263,861 |
| Creditors (> 1 year) | £3,512,000 | £3,512,000 | £3,512,000 | £3,512,000 | £3,512,000 | £3,512,000 |
| Net Current Assets | (£1,586,019) | (£1,521,334) | (£1,457,024) | (£1,392,609) | (£1,328,274) | (£1,263,860) |
| Net Assets | (£5,098,019) | (£5,033,334) | (£4,969,024) | (£4,904,609) | (£4,840,274) | (£4,775,860) |
| Shareholder Funds | (£5,098,019) | (£5,033,334) | (£4,969,024) | (£4,904,609) | (£4,840,274) | (£4,775,860) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 7 January 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 15 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 8 January 2025 | Confirmation statement with no updates | 7 January 2025 | ||
| 22 August 2024 | Total exemption full accounts | 31 December 2023 |
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