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Concrete Media Limited

Concrete Media Limited is an active company incorporated on 31 October 1996 with the registered office located in London, Greater London. Concrete Media Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03271609
Private limited company
Age
28 years
Incorporated 31 October 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 10 months 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 (1 year remaining)
Contact
Address
The Poppy Building 8 Brewhouse Yard
156-176 St John Street
London
EC1V 4DG
England
Address changed on 11 Jul 2023 (2 years 2 months ago)
Previous address was 8th Floor 8 Devonshire Square London EC2M 4PL United Kingdom
Telephone
020 72518090
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Mar 1983
Director • Swedish • Lives in Sweden • Born in Feb 1980
Director • Swedish • Lives in Sweden • Born in Nov 1973
PSC
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Mutual Companies
Quinyx UK Limited
David Sven Allert Ersmarker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£629.73K
Increased by £96.93K (+18%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 1 (+4%)
Total Assets
£3.12M
Decreased by £119.51K (-4%)
Total Liabilities
-£2.08M
Increased by £542.26K (+35%)
Net Assets
£1.04M
Decreased by £661.77K (-39%)
Debt Ratio (%)
67%
Increased by 19.23% (+40%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 24 Feb 2025
Mr David Sven Allert Ersmarker Appointed
8 Months Ago on 17 Jan 2025
Magnus Olausson Resigned
8 Months Ago on 17 Jan 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Magnus Olausson Details Changed
10 Months Ago on 31 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Nov 2023
Small Accounts Submitted
2 Years Ago on 15 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Feb 2025
Appointment of Mr David Sven Allert Ersmarker as a director on 17 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Magnus Olausson as a director on 17 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 4 Nov 2024
Director's details changed for Magnus Olausson on 31 October 2024
Submitted on 4 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 6 Jun 2024
Confirmation statement made on 31 October 2023 with updates
Submitted on 17 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 15 Sep 2023
Registered office address changed from 8th Floor 8 Devonshire Square London EC2M 4PL United Kingdom to The Poppy Building 8 Brewhouse Yard 156-176 st John Street London EC1V 4DG on 11 July 2023
Submitted on 11 Jul 2023
Confirmation statement made on 31 October 2022 with updates
Submitted on 20 Dec 2022
Repayment History
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