Eci Media Management UK Ltd

Active08438610 Private limited company
Incorporated
11 March 2013 (13 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Lars Fredrik Kinge
Accounts type
Total exemption full
Region
West Midlands
Address
1 Chapel Street
Warwick
CV34 4HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 April 2017
Also at Checkmk UK Ltd, Beone Ltd (proposed for strike-off), Iceo Lab Ltd · more companies
Kinge, Lars Fredrik
Director · Appointed 19 April 2017
Swedish
Born March 1973 (53)
Officer history (2 former)
22 May 2021
Resigned Cook, Nicholas Andrew as Director
19 April 2017
Appointed Goodwille Limited as Corporate Secretary
19 April 2017
Appointed Kinge, Lars Fredrik as Director
19 April 2017
Appointed Cook, Nicholas Andrew as Director
19 April 2017
Resigned Ferguson, John Frank as Director
11 March 2013
Appointed Ferguson, John Frank as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
6 April 2016
Ceased Fredrik Kinge — Owns 25–50% of shares
6 April 2016
Ceased Ulrich Boyer — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£82,520
Cash
£98,840
Employees
11
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £84,377 £83,961 £84,339 £84,339 £82,519 £82,275 £82,520
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,686£1,044£889
Current Assets£216,463£200,071£195,084£181,785£182,930£182,202£189,506
Debtors£101,962£119,328£159,507
Cash£98,840£108,687£31,825£46,319£80,968£62,874£29,999
Creditors (< 1 year)£144,629£118,840£113,454£98,723£101,052£98,922£107,257
Net Current Assets£71,834£81,231£81,630£83,062£81,878£83,280£82,249
Net Assets£82,520£82,275£82,519£84,339£84,339£83,961£84,377

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Director's details changed
27 March 2026Total exemption full accounts31 December 2025
23 March 2026Confirmation statement with no updates11 March 2026
26 March 2025Confirmation statement with no updates11 March 2025
28 February 2025Total exemption full accounts31 December 2024
Show all recent filings

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