Beauty Media Limited

Active07068808 Private limited company
Incorporated
6 November 2009 (17 years)
Previously known as
Buster Media Limited (until 6 October 2011)
Consult Public Relations Ltd (until 20 January 2011)
This list may be incomplete. See all names on Companies House
Industry
Web portals (63120)
Directors
Katharine Anne Griffiths
Owned by
Katharine Anne Griffiths
Gavin Howard Griffiths
Accounts type
Micro entity
Region
West Midlands
Address
Bruce Lodge Bishopton Lane
Bishopton
Stratford-Upon-Avon
CV37 9QY

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Griffiths, Katharine Anne
Director · Appointed 4 September 2026
British
Born October 1974 (52)
Griffiths, Gavin Howard James
Secretary · Appointed 6 November 2009
Director · Appointed 6 November 2009
British
Born December 1969 (56)
Officer history (2 former)
4 September 2026
Appointed Griffiths, Katharine Anne as Director
4 September 2026
Resigned Griffiths, Katharine Anne as Director
1 August 2013
Resigned Gibson, Jack as Director
1 January 2013
Appointed Gibson, Jack as Director
6 November 2009
Appointed Griffiths, Gavin Howard James as Secretary
6 November 2009
Appointed Griffiths, Gavin Howard James as Director
6 November 2009
Appointed Griffiths, Katharine Anne as Director

Ownership 2 active

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

Katharine Anne Griffiths
Individual · Notified 4 September 2026
Owns 25–50% of shares
British
Born October 1974 (52)
Gavin Howard Griffiths
Individual · Notified 1 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1969 (56)
Former controllers (1)
4 September 2026
Ceased Katharine Griffiths — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£5,223
Employees
3
Debt Ratio
93%
Current Ratio
1.0x

Trend

Shareholder Funds
(£20k) £0 £20k 2020 2021 2022 2023 2025 (£9,582) (£15,445) (£16,653) £7,604 £5,223
Balance sheet detail
202520242023202220212020
Fixed Assets£3,548£4,702£5,532£5,042£3,420
Current Assets£69,405£62,660£30,359£43,401£35,465
Creditors (< 1 year)£66,530£59,758£52,544£64,908£48,953
Net Current Assets£2,875£2,902(£22,185)(£20,487)(£13,002)
Net Assets£5,223
Shareholder Funds£5,223£7,604(£16,653)(£15,445)(£9,582)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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