Alight Bus Shelter Media Ltd

Active12329424 Private limited company
Incorporated
22 November 2019 (6 years)
Industry
Advertising agencies (73110)
Owned by
Matthew Peter Dearden
Accounts type
Small
Region
Greater London
Address
12 New Fetter Lane
London
EC4A 1JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Baker, James
Secretary · Appointed 21 December 2022
Director · Appointed 5 October 2020
British
Born November 1972
Director · Appointed 22 November 2019
British
Born November 1973
Huckerby, Dave
Director · Appointed 22 November 2019
British
Born April 1955 (71)
Officer history (1 former)
21 December 2022
Appointed Baker, James as Secretary
21 December 2022
Resigned Bird & Bird Company Secretaries Limited as Corporate Secretary
5 October 2020
Appointed Kamhawi, Walid Nabil as Director
22 November 2019
Appointed Dearden, Matthew Peter as Director
22 November 2019
Appointed Huckerby, Dave as Director
22 November 2019
Appointed Bird & Bird Company Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 22 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1973
Corporate entity · Notified 22 November 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 11026543

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Radiant Media Holdings Limited Owns 75–100% of shares
Alight Brand Media Ltd Owns 75–100% of shares
Alight Bus Shelter Media Ltd This company Owns 50–75% of shares
Alight RM Limited Owns 75–100% of shares
Foris Outdoor Limited Owns 75–100% of shares
Radiant Media Limited Owns 75–100% of shares

Financials

Net Assets
(£738,912)
Cash
£41,771
Debt Ratio
111%
Current Ratio
0.7x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2023 2024 (£924,708) (£118,296) (£738,912)
Balance sheet detail
202420232020
Fixed Assets£1,765,831£2,154,845£2,806,656
Current Assets£5,003,866£4,069,991£999,223
Debtors£4,962,095£3,998,051
Cash£41,771£71,940£55,415
Creditors (< 1 year)£7,381,536£6,187,711£2,939,737
Creditors (> 1 year)£127,073£155,421£1,790,850
Net Current Assets(£2,377,670)(£2,117,720)(£1,940,514)
Net Assets(£738,912)(£118,296)(£924,708)
Shareholder Funds(£738,912)(£118,296)(£924,708)

Filings

Filing history not loaded yet. See it on Companies House

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