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The Children's Media Foundation Limited

The Children's Media Foundation Limited is an active company incorporated on 18 July 1951 with the registered office located in London, Greater London. The Children's Media Foundation Limited was registered 74 years ago.
Status
Active
Active since incorporation
Company No
00497733
Private limited by guarantee without share capital
Age
74 years
Incorporated 18 July 1951
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (8 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
3 Liberia Road
London
N5 1JP
Address changed on 21 May 2025 (5 months ago)
Previous address was Industry Media, Milnthorpe Lodge Sleepers Hill Winchester SO22 4NF England
Telephone
02088108856
Email
Available in Endole App
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Children's Media Consultant • British • Lives in England • Born in Feb 1956
Director • Writer • British • Lives in England • Born in Jul 1963
Director • British • Lives in England • Born in Jan 1964
Director • Lawyer • American,french • Lives in England • Born in Jul 1967
Director • Professor • British • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
The Children's Media Conference Limited
Ms Anna Margaret Home is a mutual person.
Active
Dial Square 86 Limited
Mr James Nigel Pickard is a mutual person.
Active
Helen McAleer Limited
Helen McAleer is a mutual person.
Active
YBG Films Limited
Mr James Nigel Pickard is a mutual person.
Active
Hawkers Cove Ltd
Mr James Nigel Pickard is a mutual person.
Active
The Walnut Development Company Limited
Mr James Nigel Pickard is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£8.18K
Increased by £8.18K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.18K
Increased by £318 (+4%)
Total Liabilities
-£668
Decreased by £270 (-29%)
Net Assets
£7.51K
Increased by £588 (+8%)
Debt Ratio (%)
8%
Decreased by 3.77% (-32%)
Latest Activity
Jeanette Helga Steemers Resigned
8 Days Ago on 14 Oct 2025
Wincie Knight Resigned
13 Days Ago on 9 Oct 2025
Inspection Address Changed
5 Months Ago on 21 May 2025
Professor Jeanette Steemers Appointed
8 Months Ago on 29 Jan 2025
Confirmation Submitted
8 Months Ago on 28 Jan 2025
Full Accounts Submitted
9 Months Ago on 23 Jan 2025
Mrs Wincie Knight Appointed
12 Months Ago on 23 Oct 2024
Ms Alison Margaret Stewart Appointed
12 Months Ago on 23 Oct 2024
Mr Joseph Godwin Appointed
1 Year Ago on 21 Oct 2024
Dr Elizabeth Milovidov Appointed
1 Year Ago on 1 Oct 2024
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Documents
Termination of appointment of Jeanette Helga Steemers as a director on 14 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Wincie Knight as a director on 9 October 2025
Submitted on 9 Oct 2025
Register inspection address has been changed from Industry Media, Milnthorpe Lodge Sleepers Hill Winchester SO22 4NF England to 9 Staple Inn London WC1V 7QH
Submitted on 21 May 2025
Appointment of Professor Jeanette Steemers as a director on 29 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 28 Jan 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 23 Jan 2025
Appointment of Mrs Wincie Knight as a director on 23 October 2024
Submitted on 17 Dec 2024
Appointment of Ms Alison Margaret Stewart as a director on 23 October 2024
Submitted on 29 Oct 2024
Appointment of Dr Elizabeth Milovidov as a director on 1 October 2024
Submitted on 28 Oct 2024
Appointment of Mr Joseph Godwin as a director on 21 October 2024
Submitted on 21 Oct 2024
Repayment History
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