Mediaworks Holdings Ltd

Active12268952 Private limited company
Incorporated
17 October 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Brett Coulson Jacobson
Accounts type
Group
Region
North East
Address
Floor 2 Honeycomb
The Watermark
Gateshead
NE11 9SZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Rutherford, Mark
Secretary · Appointed 17 October 2019
Director · Appointed 17 October 2019
British
Born October 1986 (40)
Jacobson, Brett
Director · Appointed 17 October 2019
British
Born May 1985 (41)
Director · Appointed 17 October 2019
British
Born July 1982 (44)
Officer history (2 former)
10 May 2025
Resigned Smith, Gary as Director
19 December 2024
Resigned Hall, Gillian Mary as Director
1 February 2021
Appointed Hall, Gillian Mary as Director
17 October 2019
Appointed Rutherford, Mark as Secretary
17 October 2019
Appointed Hoggan, Daniel as Director
17 October 2019
Appointed Jacobson, Brett as Director
17 October 2019
Appointed Rutherford, Mark Andrew as Director
17 October 2019
Appointed Smith, Gary as Director

Ownership 1 active

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

Brett Coulson Jacobson
Individual · Notified 17 October 2019
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1985 (41)
Former controllers (1)
11 December 2019
Ceased Christopher Scott Thompson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mediaworks Holdings Ltd This company
Mediaworks UK Limited Owns 75–100% of shares
Digital Knowledge Lab Ltd DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£3,068,565
Cash
£1,984
Profit
£115,000
Current Ratio
0.1x
Return on Equity
4%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £3,097,755 £3,068,490 £3,068,565 £3,068,565 £3,068,565
Balance sheet detail
20252024202320222021
Fixed Assets£6,060,349£6,060,124
Current Assets£122,053£198,336£198,943£189,460£257,243
Debtors£120,069£148,473£191,240£185,013£246,955
Cash£1,984£49,863£7,703£4,447£10,288
Creditors (< 1 year)£1,613,837£1,690,120£1,433,498£1,402,158£877,945
Creditors (> 1 year)£1,779,161£2,341,667
Net Current Assets(£1,491,784)(£1,212,698)(£620,702)
Net Assets£3,068,565£3,068,565£3,068,565£3,068,490£3,097,755
Shareholder Funds£3,068,565£3,068,565£3,068,565£3,068,490£3,097,755

Filings

Filing history not loaded yet. See it on Companies House

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