Fitzmedia Ltd

Active15697564 Private limited company
Incorporated
30 April 2024 (2 years)
Industry
Television programme production activities (59113)
Directors
Jane Marianna Root
Accounts type
Small
Region
Greater London
Address
Acre House
11-15 William Road
London
NW1 3ER

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2024
British
Born December 1956 (69)
Director · Appointed 30 April 2024
British
Born June 1965 (61)
Root, Jane Marianna
Director · Appointed 30 April 2024
British
Born May 1957 (69)

Ownership 1 active

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

Corporate entity · Notified 30 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03371279

Group structure 7 companies

Ownership group derived from the Companies House PSC register

DBX Media Ltd Owns 75–100% of shares
Fitzmedia Ltd This company Owns 75–100% of shares
Go2media Ltd Owns 75–100% of shares
Prodigious Media Ltd Owns 75–100% of shares
Stratos Media Limited Owns 75–100% of shares
Youtopia Media Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£83,118
Profit
£385,741
Current Ratio
1.6x
Return on Equity
100%
Balance sheet detail
2025
Fixed Assets£202,507
Current Assets£495,141
Debtors£412,023
Cash£83,118
Creditors (< 1 year)£311,807
Net Current Assets£183,334
Shareholder Funds£385,841

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Registered office address changed
14 November 2025Accounts for a small company31 March 2025
16 September 2025Previous accounting period shortened1
12 May 2025Director's details changed2
12 May 2025Director's details changed2
Show all recent filings

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