Square Media Solutions Ltd

Active08569237 Private limited company
Incorporated
14 June 2013 (13 years)
Previously known as
Innovatic Limited (until 25 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 1 Swallow Court
Kettering Parkway
Kettering
NN15 6XX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2013
British
Born June 1993 (33)

Ownership 1 active

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

Corporate entity · Notified 3 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13202578
Former controllers (1)
3 December 2021
Ceased Matthew Luke Rigby-White — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Silverdisc Holdings Limited Owns 75–100% of shares
Silverdisc Limited Owns 75–100% of shares
AB Web Holdings Ltd Owns 75–100% of shares
Square Media Solutions Ltd This company Owns 75–100% of shares

Financials

Net Assets
(£90,640)
Cash
£1,289
Employees
1
Current Ratio
0.9x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £24,179 £25,517 £13,475 (£131,536) (£91,352) (£90,640)
Balance sheet detail
202520242023202220212020
Fixed Assets£8,127£12,996£20,138£21,526£10,216
Current Assets£79,110£136,895£126,514£207,490£143,365£113,770
Debtors£77,821£105,497£87,972£181,274£69,777£24,120
Cash£1,289£31,398£38,542£26,216£73,588£89,650
Creditors (< 1 year)£86,768£111,501£116,862£138,434£94,791£49,485
Creditors (> 1 year)£82,982£124,873£154,184£75,719£44,583£50,322
Net Current Assets(£7,658)£25,394£9,652£69,056£48,574£64,285
Net Assets(£90,640)(£91,352)(£131,536)£13,475£25,517£24,179
Shareholder Funds(£90,640)(£91,352)(£131,536)£13,475£25,517£24,179

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Change of details for a person with significant control
4 February 2026Confirmation statement with updates4 February 2026
23 December 2025Total exemption full accounts31 March 2025
20 February 2025Director's details changed
20 February 2025Confirmation statement with no updates9 February 2025
Show all recent filings

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