Media Path Network Ltd

Active08635131 Private limited company
Incorporated
2 August 2013 (13 years)
Industry
Market research and public opinion polling (73200)
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Chapter House
16 Brunswick Place
London
N1 6DZ

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2025
British
Born July 1970 (56)
Officer history (8 former)
19 March 2025
Appointed Herrity, Katharine Joanna as Director
22 January 2025
Resigned Waters, Nicholas Paul as Director
9 September 2024
Resigned Young, Lorraine Elizabeth as Secretary
2 August 2024
Resigned Hubbard, Julia Elizabeth as Director
19 May 2023
Resigned Handouka, Artemis as Director
19 May 2023
Appointed Waters, Nicholas Paul as Director
19 May 2023
Appointed Hubbard, Julia Elizabeth as Director
19 May 2023
Resigned Elias, Susanne as Director
9 May 2022
Appointed Young, Lorraine Elizabeth as Secretary
9 May 2022
Resigned Goodwille Limited as Corporate Secretary
26 June 2019
Appointed Handouka, Artemis as Director
25 June 2018
Appointed Goodwille Limited as Corporate Secretary
30 June 2014
Resigned Lutfullah, Syed Muhammad Asim as Director
14 August 2013
Appointed Elias, Susanne as Director
5 August 2013
Appointed Lutfullah, Syed Muhammad Asim as Director
5 August 2013
Resigned Kahan, Barbara as Director
2 August 2013
Appointed Kahan, Barbara as Director

Ownership 1 active

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

Corporate entity · Notified 16 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03013406
Former controllers (2)
16 June 2022
Ceased Ebiquity PLC — Owns 75–100% of shares
21 April 2022
Ceased Susanne Elias Arnborg — Owns 75–100% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

BCMG Limited Owns 75–100% of shares
Billetts International Limited Owns 75–100% of shares
Billetts Marketing Sciences Limited Owns 75–100% of shares
Ebiquity Asia Pacific Limited Owns 75–100% of shares
Ebiquity Cee Limited Owns 75–100% of shares
Media Path Network Ltd This company Owns 75–100% of shares
The Billett Consultancy Limited Status not confirmedOwns 75–100% of shares
Ebiquity UK Holdings Limited Owns 75–100% of shares
Ebiquity UK Limited Owns 75–100% of shares
Ebiquity US Financing Limited Owns 75–100% of shares
Ebiquity US Holdings Limited Owns 75–100% of shares
Fle Holdings Limited Owns 75–100% of shares
Axiology Limited Owns 25–50% of shares
Fairbrother Lenz Eley Limited Owns 75–100% of shares
Worldwide Media Management Limited Status not confirmedOwns 75–100% of shares
Xtreme Information Services Limited Owns 75–100% of shares
Adtrack Limited Owns 75–100% of shares
Digireels Limited Owns 75–100% of shares
Freshcorp Limited Owns 75–100% of shares
Shots Limited Owns 75–100% of shares
Telefoto Monitoring Services Limited Owns 75–100% of shares
The Register Group Limited Owns 75–100% of shares

Financials

Net Assets
£30,476
Cash
£29,257
Turnover
£173,364
Profit Before Tax
£31,315
Employees
2
Debt Ratio
72%
Profit Margin
18%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 £78,000 £135,061 £137,290 £30,476
Balance sheet detail
2022202120202019
Fixed Assets£1,028£1,832£0£0
Current Assets£109,090£280,418£222,829£229,191
Debtors£79,833£108,054
Cash£29,257£172,364
Creditors (< 1 year)£144,960£74,405£151,191
Net Current Assets£29,448£135,458£169,642£78,000
Net Assets£30,476£137,290£135,061£78,000
Shareholder Funds£137,290£135,061£78,000

Turnover£173,364
Cost of Sales£61,788
Gross Profit£111,576
Admin Expenses£80,261
Profit Before Tax£31,315
Tax£6,129
Profit for Period£25,186

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 October 2026Other filing
17 October 2026Accounts filing
17 October 2026Other filing
17 October 2026Audit exemption subsidiary accounts31 December 2025
2 September 2026Confirmation statement with no updates1 August 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?