The Constant Media Limited

Active07458182 Private limited company
Incorporated
2 December 2010 (15 years)
Industry
Other information technology service activities (62090)
Directors
Andrew Charles Heron
Owned by
Andrew Charles Heron
Accounts type
Total exemption full
Region
Wales
Address
46 Hendrefoilan Road
Sketty
Swansea
SA2 9LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Heron, Andrew Charles
Director · Appointed 2 December 2010
British
Born September 1979 (47)
Officer history (1 former)
7 April 2026
Resigned Helm, Oliver Dieter as Director
2 December 2010
Appointed Heron, Andrew Charles as Director
2 December 2010
Appointed Helm, Oliver Dieter as Director

Ownership 1 active

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

Andrew Charles Heron
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1979 (47)

Financials

Net Assets
£359,300
Cash
£123,185
Employees
7
Debt Ratio
27%
Current Ratio
3.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £191,395 £246,360 £315,130 £324,365 £321,247 £359,300
Balance sheet detail
202420232022202120202019
Fixed Assets£22,027£23,510£27,481£30,862£30,160£6,370
Current Assets£467,214£454,808£404,243£528,203£304,126£228,402
Debtors£340,088£224,588£341,561£135,842£14,478
Cash£123,185£114,720£179,655£177,928£148,565£198,013
Creditors (< 1 year)£125,628£145,188£91,261£223,324£63,708£42,167
Creditors (> 1 year)£7,270£11,009£14,748£18,488
Net Current Assets£341,586£309,620£312,982£304,879£240,418£186,235
Net Assets£359,300£321,247£324,365£315,130£246,360£191,395
Shareholder Funds£359,300£321,247£324,365£315,130£246,360£191,395

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Termination of appointment of a director
8 December 2025Confirmation statement with updates2 December 2025
30 September 2025Total exemption full accounts31 December 2024
29 January 2025Confirmation statement with updates2 December 2024
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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