Mediatel Audiotrack Limited

Active10396311 Private limited company
Incorporated
27 September 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2021
British,American
Born May 1970 (56)
Director · Appointed 1 July 2020
British
Born January 1966 (60)
Director · Appointed 17 February 2017
British
Born August 1966 (60)
Akosa, Shelby Lea
Director · Appointed 17 February 2017
British
Born May 1972 (54)
Officer history (3 former)
6 December 2021
Appointed Clarke, Kim Laura as Director
6 December 2021
Resigned Verity, Richard John as Director
1 July 2020
Appointed Grimmer, Gregory Charles as Director
1 July 2020
Appointed Verity, Richard John as Director
11 May 2020
Resigned Cox, Simon as Director
11 May 2020
Resigned Jones, Derek Mark as Director
17 February 2017
Appointed Cullingham, Suzanne Jane as Director
17 February 2017
Appointed Akosa, Shelby Lea as Director
14 October 2016
Appointed Cox, Simon as Director
27 September 2016
Appointed Jones, Derek Mark as Director

Ownership 2 active

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

Corporate entity · Notified 14 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 01586169
Corporate entity · Notified 14 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03238065
Former controllers (1)
14 October 2016
Ceased Derek Mark Jones — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Mediatel Limited Owns 75–100% of shares
Mediatel Audiotrack Limited This company Owns 25–50% of shares
Mediatel Events Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£290,029
Cash
£86,038
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2021 2022 2023 2024 2025 £296,904 £298,008 £207,115 £273,885 £382,161 £446,603 £290,029
Balance sheet detail
2025202420232022202120212020
Current Assets£473,326£651,777£519,827£572,193£432,376£449,207£421,867
Debtors£387,288£305,289£328,945£222,935£175,445£132,940£118,209
Cash£86,038£346,488£190,882£349,258£256,931£316,267£303,658
Creditors (< 1 year)£183,297£205,174£137,666£298,308£225,261£151,199£124,963
Net Assets£290,029£446,603£382,161£273,885£207,115£298,008£296,904

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Replacement filing for the appointment of a director
29 October 2026Confirmation statement with no updates26 September 2026
21 December 2021Appointment of a director

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