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Truckmedia Limited

Truckmedia Limited is an active company incorporated on 26 July 2001 with the registered office located in West Malling, Kent. Truckmedia Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04260013
Private limited company
Age
24 years
Incorporated 26 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec31 May 2025 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
The 1921 Building, East Malling Business Centre
New Road
East Malling
Kent
ME19 6BJ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Feb 1968
Director • Lives in UK • Born in Apr 1968
Secretary • Personal Assistant • British • Lives in UK • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Traxx Manufacturing & Distribution UK Ltd
Ian Calderwood is a mutual person.
Active
Oak Tax & Books Limited
Antony Brian Kensington is a mutual person.
Active
Aspirations Secretaries Limited
Antony Brian Kensington is a mutual person.
Active
European Information Technology Limited
Antony Brian Kensington is a mutual person.
Active
Blue Scorpion Ltd
Antony Brian Kensington is a mutual person.
Active
Carmelion Limited
Louise Catherine Calderwood is a mutual person.
Active
BPK & Associates Limited
Antony Brian Kensington is a mutual person.
Active
Aspirations Accountancy Limited
Antony Brian Kensington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 1 Dec31 May 2025
Traded for 6 months
Cash in Bank
£196.75K
Increased by £195.77K (+19834%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£196.75K
Decreased by £83.23K (-30%)
Total Liabilities
-£35.04K
Decreased by £209.23K (-86%)
Net Assets
£161.71K
Increased by £125.99K (+353%)
Debt Ratio (%)
18%
Decreased by 69.43% (-80%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Accounting Period Shortened
3 Months Ago on 23 Jul 2025
Charge Satisfied
6 Months Ago on 28 Apr 2025
Charge Satisfied
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 1 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 11 Aug 2023
Mrs Louise Catherine Calderwood Details Changed
2 Years 3 Months Ago on 26 Jul 2023
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 30 Jul 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 29 Jul 2025
Previous accounting period shortened from 30 November 2025 to 31 May 2025
Submitted on 23 Jul 2025
Satisfaction of charge 042600130002 in full
Submitted on 28 Apr 2025
Satisfaction of charge 042600130001 in full
Submitted on 28 Apr 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 28 Mar 2025
Confirmation statement made on 26 July 2024 with no updates
Submitted on 26 Jul 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 1 Apr 2024
Confirmation statement made on 26 July 2023 with no updates
Submitted on 11 Aug 2023
Secretary's details changed for Mrs Louise Catherine Calderwood on 26 July 2023
Submitted on 1 Aug 2023
Repayment History
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