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Complete Media & Marketing Limited

Complete Media & Marketing Limited is an active company incorporated on 6 October 2000 with the registered office located in Hertford, Hertfordshire. Complete Media & Marketing Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04085241
Private limited company
Age
25 years
Incorporated 6 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (2 months ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Manufactory House
Bell Lane
Hertford
Hertfordshire
SG14 1BP
Same address for the past 16 years
Telephone
01920444060
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance And HR Manager • British • Born in Jun 1972 • Lives in England
Director • Publisher And Editorial Manager • British • Lives in England • Born in Mar 1979
CM2 Employees' Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Complete Media & Marketing Limited | Nutrition2Me
Complete Media & Marketing Limited is a publishing company that produces Complete Nutrition (CN) Magazine, aimed at nutrition healthcare professionals.
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
£157.5K
Decreased by £124.63K (-44%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£372.87K
Decreased by £790.78K (-68%)
Total Liabilities
-£288.91K
Increased by £156.69K (+119%)
Net Assets
£83.96K
Decreased by £947.46K (-92%)
Debt Ratio (%)
77%
Increased by 66.12% (+582%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Oct 2025
Full Accounts Submitted
4 Months Ago on 14 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Jul 2024
Ms Faye Telford-Penfound Appointed
1 Year 7 Months Ago on 31 May 2024
Ms Victoria Louise Paskell Appointed
1 Year 7 Months Ago on 31 May 2024
Cm2 Employees' Trustees Limited (PSC) Appointed
1 Year 7 Months Ago on 31 May 2024
Michael Edward Wardley Fryer Resigned
1 Year 7 Months Ago on 31 May 2024
Michael Edward Wardley Fryer (PSC) Resigned
1 Year 7 Months Ago on 31 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Nov 2023
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Documents
Confirmation statement made on 6 October 2025 with no updates
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 6 October 2024 with updates
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Memorandum and Articles of Association
Submitted on 4 Jun 2024
Resolutions
Submitted on 4 Jun 2024
Appointment of Ms Faye Telford-Penfound as a director on 31 May 2024
Submitted on 3 Jun 2024
Cessation of Michael Edward Wardley Fryer as a person with significant control on 31 May 2024
Submitted on 31 May 2024
Termination of appointment of Michael Edward Wardley Fryer as a director on 31 May 2024
Submitted on 31 May 2024
Notification of Cm2 Employees' Trustees Limited as a person with significant control on 31 May 2024
Submitted on 31 May 2024
Repayment History
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