Ministate Media Limited

Active08743989 Private limited company
Incorporated
22 October 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Robert Zalewski
Owned by
Robert Grzegorz Zalewski
Accounts type
Total exemption full
Region
South West
Address
43-45 Devizes Road
Swindon
SN1 4BG

Filing status

Accounts due
31 December 2026
Last accounts
31 July 2024
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Zalewski, Robert
Director · Appointed 16 August 2024
Polish
Born April 1963 (63)
Officer history (6 former)
28 November 2025
Resigned Rudge, Sian Catherine as Director
11 April 2025
Appointed Rudge, Sian Catherine as Director
9 April 2025
Resigned Bierer, Carl Anthony as Director
21 November 2024
Appointed Bierer, Carl Anthony as Director
16 August 2024
Resigned Rudge, Sian Catherine as Secretary
16 August 2024
Appointed Zalewski, Robert as Director
16 August 2024
Resigned Barton-Fox, Joseph Adam as Director
16 August 2024
Resigned Gough, Scott James as Director
16 August 2024
Resigned Rudge, Sian Catherine as Director
22 October 2013
Appointed Rudge, Sian Catherine as Secretary
22 October 2013
Appointed Barton-Fox, Joseph Adam as Director
22 October 2013
Appointed Gough, Scott James as Director
22 October 2013
Appointed Rudge, Sian Catherine as Director

Ownership 1 active

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

Robert Grzegorz Zalewski
Individual · Notified 16 August 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Polish
Born April 1963 (63)

Holdings 1

Companies where Ministate Media Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
16 August 2024
Ceased Xdisc SA — Owns 75–100% of shares
16 August 2024
Ceased Scott James Gough — Owns 25–50% of shares
16 August 2024
Ceased Joseph Adam Barton-Fox — Owns 25–50% of shares
16 August 2024
Ceased Sian Catherine Rudge — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2024 · total exemption full accounts

Cash
£156

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2024 £297,605 £297,642 £297,364 £297,243 £297,080 £44,897
Balance sheet detail
202420242023202220212020
Fixed Assets£582,183£582,183£582,183
Current Assets£156£313£217
Debtors£0£157£61
Cash£156£156£156£156£156£156
Creditors (< 1 year)£285,259£285,259£285,096£284,975£284,854£284,795
Net Current Assets(£285,103)(£285,103)(£284,940)(£284,819)(£284,541)(£284,578)
Shareholder Funds£44,897£297,080£297,243£297,364£297,642£297,605

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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