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Emerald Media Limited

Emerald Media Limited is an active company incorporated on 18 January 1996 with the registered office located in Woking, Surrey. Emerald Media Limited was registered 29 years ago.
Status
Active
Active since 18 years ago
Company No
03147982
Private limited company
Age
29 years
Incorporated 18 January 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
1 & 2 Studley Court Mews, Studley Court Guildford Road
Chobham
Woking
Surrey
GU24 8EB
Same address for the past 11 years
Telephone
01420560094
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1958
Director • Aviation Consultants • British • Lives in England • Born in Mar 1961
Director • Accountant • British • Lives in UK • Born in Nov 1956
Ms Alison Jane Bourne
PSC • British • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Surrey Corporate Services Ltd is a mutual person.
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Ayres Properties Limited
Surrey Corporate Services Ltd is a mutual person.
Active
Brandons Estate Agency Limited
Surrey Corporate Services Ltd is a mutual person.
Active
Surrey Office Support Limited
Thomas Stephen Broderick is a mutual person.
Active
Surrey Corporate Services Limited
Thomas Stephen Broderick is a mutual person.
Active
Lindon Holdings Limited
Surrey Corporate Services Ltd is a mutual person.
Active
Reed Le Coutre Limited
Surrey Corporate Services Ltd is a mutual person.
Active
In Villages Ltd
Thomas Stephen Broderick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£50.45K
Increased by £48.54K (+2543%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£259.46K
Increased by £193.91K (+296%)
Total Liabilities
-£211.58K
Increased by £102.36K (+94%)
Net Assets
£47.88K
Increased by £91.55K (-210%)
Debt Ratio (%)
82%
Decreased by 85.07% (-51%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 22 Oct 2025
Mrs Alison Jane Bourne Details Changed
3 Days Ago on 21 Oct 2025
Craig Leslie Bourne Details Changed
3 Days Ago on 21 Oct 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Full Accounts Submitted
12 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Feb 2024
Full Accounts Submitted
1 Year 12 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Feb 2023
Ms Alison Jane Chambers (PSC) Details Changed
2 Years 9 Months Ago on 19 Jan 2023
Alison Jane Chambers Details Changed
2 Years 9 Months Ago on 19 Jan 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 22 Oct 2025
Director's details changed for Craig Leslie Bourne on 21 October 2025
Submitted on 21 Oct 2025
Director's details changed for Mrs Alison Jane Bourne on 21 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 2 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Submitted on 17 Apr 2023
Director's details changed for Alison Jane Chambers on 19 January 2023
Submitted on 3 Apr 2023
Change of details for Ms Alison Jane Chambers as a person with significant control on 19 January 2023
Submitted on 3 Apr 2023
Repayment History
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