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Duke Media Limited

Duke Media Limited is an active company incorporated on 24 May 1991 with the registered office located in London, Greater London. Duke Media Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02614445
Private limited company
Age
34 years
Incorporated 24 May 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2025 (1 month ago)
Next confirmation dated 22 November 2026
Due by 6 December 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
20 North Audley Street
London
W1K 6WE
England
Address changed on 2 Jun 2025 (7 months ago)
Previous address was 67 Grosvenor Street London W1K 3JN England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in Isle Of Man • Born in Dec 1953
Mr Peter Geoffrey Duke
PSC • British • Lives in Isle Of Man • Born in Dec 1953
Mr Mike Zoi
PSC • American • Lives in United States • Born in Feb 1966
Ekaterina Victorovna Tour
PSC • American • Lives in United States • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingsland (Nominees) Limited
Kingsland (Services) Limited is a mutual person.
Active
Chorley Management Limited
Kingsland (Services) Limited is a mutual person.
Active
Albion Way Management Limited
Kingsland (Services) Limited is a mutual person.
Active
Bolina Road (I) Management Limited
Kingsland (Services) Limited is a mutual person.
Active
Henderson Road Management Limited
Kingsland (Services) Limited is a mutual person.
Active
Highams Lodge Management Limited
Kingsland (Services) Limited is a mutual person.
Active
Heliport Management Limited
Kingsland (Services) Limited is a mutual person.
Active
HB7 Limited
Kingsland (Services) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.87K
Increased by £3.44K (+803%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.87K
Decreased by £6.57K (-63%)
Total Liabilities
-£76.66K
Increased by £66.34K (+643%)
Net Assets
-£72.79K
Decreased by £72.9K (-66276%)
Debt Ratio (%)
1983%
Increased by 1884.47% (+1905%)
Latest Activity
Small Accounts Submitted
16 Days Ago on 17 Dec 2025
Confirmation Submitted
17 Days Ago on 16 Dec 2025
Registered Address Changed
7 Months Ago on 2 Jun 2025
Small Accounts Submitted
1 Year Ago on 24 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Nov 2024
Small Accounts Submitted
1 Year 11 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Nov 2023
Mr Peter Geoffrey Duke (PSC) Details Changed
2 Years 2 Months Ago on 18 Oct 2023
Mike Zoi (PSC) Appointed
7 Years Ago on 6 Feb 2018
Ekaterina Victorovna Tour (PSC) Appointed
7 Years Ago on 6 Feb 2018
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 17 Dec 2025
Confirmation statement made on 22 November 2025 with no updates
Submitted on 16 Dec 2025
Registered office address changed from 67 Grosvenor Street London W1K 3JN England to 20 North Audley Street London W1K 6WE on 2 June 2025
Submitted on 2 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 22 November 2024 with no updates
Submitted on 26 Nov 2024
Accounts for a small company made up to 31 December 2022
Submitted on 24 Jan 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 22 Nov 2023
Notification of Ekaterina Victorovna Tour as a person with significant control on 6 February 2018
Submitted on 18 Oct 2023
Notification of Mike Zoi as a person with significant control on 6 February 2018
Submitted on 18 Oct 2023
Change of details for Mr Peter Geoffrey Duke as a person with significant control on 18 October 2023
Submitted on 18 Oct 2023
Repayment History
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