Concise Media Consulting Limited

Active08247648 Private limited company
Incorporated
10 October 2012 (14 years)
Previously known as
Kevin Waller Media Limited (until 4 December 2012)
This list may be incomplete. See all names on Companies House
Industry
Media representation services (73120)
Owned by
Kevin Stephen Waller
Accounts type
Total exemption full
Region
West Midlands
Address
88 Hill Village Road
Sutton Coldfield
B75 5BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2020
British
Born December 1976 (49)
Waller, Emma-Jane
Secretary · Appointed 1 June 2020
Waller, Emma-Jane
Director · Appointed 1 June 2020
British
Born March 1970 (56)
Director · Appointed 12 September 2018
British
Born October 1980 (46)
Director · Appointed 14 May 2014
British
Born November 1955
Director · Appointed 14 May 2014
British
Born June 1960 (66)
Waller, Kevin Stephen
Director · Appointed 10 October 2012
British
Born May 1965 (61)
Officer history (4 former)
31 March 2022
Resigned Burn, Andrew as Director
1 September 2020
Appointed Winkler, Mark as Director
1 June 2020
Appointed Waller, Emma-Jane as Secretary
1 June 2020
Appointed Waller, Emma-Jane as Director
1 June 2020
Resigned Egharevba, Judith as Secretary
12 September 2018
Appointed Symon, Graeme David as Director
30 May 2018
Resigned Haslehurst, Andrew Kinder as Director
8 May 2018
Resigned Eckley, Robin Anthony as Director
10 December 2015
Appointed Eckley, Robin Anthony as Director
14 May 2014
Appointed Barnes, Andrew Nicholas Charles as Director
14 May 2014
Appointed Inkley, Richard Merlin as Director
24 February 2014
Appointed Egharevba, Judith as Secretary
28 November 2013
Appointed Burn, Andrew as Director
12 March 2013
Appointed Haslehurst, Andrew Kinder as Director
10 October 2012
Appointed Waller, Kevin Stephen as Director

Ownership 2 active

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

Kevin Stephen Waller
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1965 (61)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born June 1960 (66)

Financials

Net Assets
(£365,377)
Cash
£244,160
Debt Ratio
149%
Current Ratio
0.5x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2023 2024 (£243,044) (£415,023) (£591,060) (£365,377)
Balance sheet detail
20242023202120202019
Fixed Assets£227,244£260,475£272,293£192,217£108,214
Current Assets£511,408£489,705£355,446£506,247£287,874
Debtors£267,248£275,682£268,069£350,128£182,736
Cash£244,160£214,023£87,377£156,119£105,138
Creditors (< 1 year)£1,104,029£1,279,899£826,340£701,508£492,385
Creditors (> 1 year)£0£61,341£216,422£240,000
Net Current Assets(£592,621)(£790,194)(£470,894)(£195,261)(£204,511)
Net Assets(£365,377)(£591,060)(£415,023)(£243,044)
Shareholder Funds(£365,377)(£591,060)(£415,023)(£243,044)(£96,297)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates1 June 2026
25 September 2025Total exemption full accounts31 December 2024
10 June 2025Director's details changed
10 June 2025Change of details for a person with significant control
10 June 2025Confirmation statement with updates1 June 2025
Show all recent filings

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