Media 10 Holdings Limited

Active06930305 Private limited company
Incorporated
10 June 2009 (17 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
East of England
Address
Crown House
151
High Road
Loughton
IG10 4LF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
27 November 2026
Last accounts
28 February 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 June 2009
British
Director · Appointed 18 June 2009
British
Born February 1965 (61)
Director · Appointed 18 June 2009
British
Born August 1965 (61)
Officer history (2 former)
26 February 2021
Resigned Newton, Daren John as Director
26 February 2021
Resigned Wenham, Eric John William as Director
18 June 2009
Appointed Musgrove, Jane Louise as Secretary
18 June 2009
Appointed Morey, Richard John as Director
18 June 2009
Appointed Newton, Lee Steven as Director
18 June 2009
Appointed Newton, Daren John as Director
10 June 2009
Appointed Wenham, Eric John William as Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13128159
Former controllers (1)
21 December 2022
Ceased Lee Steven Newton — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Media 10 Holdings Limited This company Owns 75–100% of shares
100% Design Limited Right to appoint and remove directors
Media 10 Construction Limited Owns 75–100% of shares
Media 10 Ventures Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£12,418,043
Cash
£255,226
Debt Ratio
26%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2021 2022 2023 2024 2025 £8,613,620 £7,600,673 £13,444,810 £14,320,016 £12,418,043
Balance sheet detail
20252024202320222021
Fixed Assets£26£229,426£229,426£656,643£1,556,644
Current Assets£16,699,186£18,215,608£17,049,173£22,899,345£21,260,524
Debtors£16,443,960
Cash£255,226£256,167£18,133£11,750£255
Creditors (< 1 year)£4,125,018£3,833,789£15,955,315£14,203,548
Net Current Assets£12,418,017£14,090,590£13,215,384£6,944,030£7,056,976
Net Assets£12,418,043£14,320,016£13,444,810£7,600,673£8,613,620
Shareholder Funds£14,320,016£13,444,810£7,600,673£8,613,620

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates10 June 2026
13 February 2026Total exemption full accounts28 February 2025
10 June 2025Confirmation statement with no updates10 June 2025
27 November 2024Group of companies' accounts29 February 2024
13 June 2024Confirmation statement with no updates10 June 2024
Show all recent filings

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