DVV Media International Limited

In liquidation07464854 Private limited company
Incorporated
9 December 2010 (15 years)
Previously known as
Road Transport Media Limited (until 3 April 2017)
HC 1153 Limited (until 22 February 2011)
This list may be incomplete. See all names on Companies House
Industry
Publishing of consumer and business journals and periodicals (58142)
Directors
Martin Christoph Weber
Owned by
DVV Media Group GMBH
Accounts type
Full
Region
Greater London
Address
C/o Forvis Mazars LLP
30 Old Bailey
London
EC4M 7AU

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Weber, Martin Christoph
Director · Appointed 21 January 2016
German
Born June 1967 (59)
Officer history (13 former)
27 April 2026
Resigned Salter, Ian Andrew as Director
5 January 2024
Resigned Cook, James Robert as Secretary
29 January 2019
Appointed Cook, James Robert as Secretary
1 August 2017
Resigned Hainke, Kerstin as Director
21 January 2016
Resigned Banham, Richard Anton as Director
21 January 2016
Resigned Grove, Jonathon David as Director
21 January 2016
Resigned Litwinowicz, Leszek Richard as Director
21 January 2016
Appointed Hainke, Kerstin as Director
21 January 2016
Resigned Thurgood, Mark Eric as Director
21 January 2016
Resigned Bunby, Victor John as Director
21 January 2016
Appointed Weber, Martin Christoph as Director
30 September 2015
Resigned Stanton, Justin as Director
24 May 2012
Resigned Sims, Philip as Director
10 February 2012
Resigned Tomlinson, Fergus as Director
19 December 2011
Appointed Litwinowicz, Leszek Richard as Director
19 December 2011
Appointed Grove, Jonathon David as Director
12 November 2011
Resigned Grove, David Leslie as Director
28 February 2011
Appointed Banham, Richard Anton as Director
28 February 2011
Appointed Stanton, Justin as Director
28 February 2011
Appointed Bunby, Victor John as Director
28 February 2011
Appointed Sims, Philip as Director
28 February 2011
Appointed Thurgood, Mark Eric as Director
28 February 2011
Appointed Tomlinson, Fergus as Director
28 February 2011
Appointed Salter, Ian Andrew as Director
28 February 2011
Appointed Grove, David Leslie as Director
28 February 2011
Resigned Thomas, Roderick Michael as Director
9 December 2010
Appointed Thomas, Roderick Michael as Director

Ownership 1 active

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

DVV Media Group GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£2,952,589
Cash
£1,979,953
Profit Before Tax
(£1,218,053)
Debt Ratio
53%
Current Ratio
1.8x
Return on Equity
-24%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 £19,440,715 £13,090,898 £6,629,638 £4,720,169 £3,675,642 £2,952,589
Balance sheet detail
202420232022202120202019
Fixed Assets£596,041£2,328,437£6,150,467£8,852,144£15,390,528£18,528,427
Current Assets£5,692,232£4,431,876£6,978,457£6,252,072£5,462,942£7,157,014
Debtors£3,712,279£2,841,937£4,205,325£4,600,542£3,617,861£6,074,507
Cash£1,979,953£1,589,939£2,773,132£1,651,530£1,845,081£1,082,507
Creditors (< 1 year)£3,203,345£2,980,721£8,304,805£8,370,628£7,687,822£5,671,034
Creditors (> 1 year)£0£450,000
Net Current Assets£2,488,887£1,451,155(£1,326,348)(£2,118,556)(£2,224,880)£1,485,980
Net Assets£2,952,589£3,675,642£4,720,169£6,629,638£13,090,898£19,440,715
Shareholder Funds£2,952,589£3,675,642£4,720,169£6,629,638£13,090,898£19,440,715

Turnover£17,724,937£14,273,645£12,649,142£16,573,810
Cost of Sales£6,465,557£6,979,387£5,324,856£4,971,804£7,002,572
Gross Profit£10,745,550£8,948,789£7,677,338£9,571,238
Admin Expenses£12,808,952£14,494,449£12,609,708£11,891,158£12,861,280£10,721,395
Staff Costs£7,843,839£7,420,448£7,017,677£6,338,338£6,864,934£6,212,628
Operating Profit(£1,746,581)(£6,294,972)(£6,361,202)(£980,378)
Profit Before Tax(£1,218,053)(£4,944,527)(£1,909,469)(£6,461,260)(£6,429,497)(£1,002,400)
Tax(£495,000)£0£0£0(£79,680)(£133,832)
Profit for Period(£723,053)£4,944,527(£1,909,469)(£6,461,260)(£6,349,817)(£868,568)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Registered office address changed
19 October 2026Appointment of a voluntary liquidator
19 October 2026Declaration of solvency
19 October 2026Resolutions
27 April 2026Termination of appointment of a director
Show all recent filings

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