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Mediafour Limited

Mediafour Limited is an active company incorporated on 2 September 2002 with the registered office located in Macclesfield, Cheshire. Mediafour Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04523807
Private limited company
Age
23 years
Incorporated 2 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (9 days ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (1 year remaining)
Last change occurred 9 days 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 (1 year remaining)
Contact
Address
Clark House
Hulley Road
Macclesfield
Cheshire
SK10 2LU
Same address for the past 14 years
Telephone
01625423424
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1972
Director • PSC • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£332.05K
Increased by £77.24K (+30%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£472.15K
Increased by £53.2K (+13%)
Total Liabilities
-£146.94K
Increased by £9.23K (+7%)
Net Assets
£325.2K
Increased by £43.97K (+16%)
Debt Ratio (%)
31%
Decreased by 1.75% (-5%)
Latest Activity
Confirmation Submitted
9 Days Ago on 2 Sep 2025
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Own Shares Purchased
1 Month Ago on 30 Jul 2025
Shares Cancelled
1 Month Ago on 15 Jul 2025
Richard William Lord (PSC) Resigned
3 Months Ago on 16 May 2025
Michelle Louise Barker (PSC) Appointed
3 Months Ago on 16 May 2025
Steven Alfred Taylor (PSC) Appointed
3 Months Ago on 16 May 2025
Richard William Lord Resigned
3 Months Ago on 16 May 2025
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Get Credit Report
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Documents
Confirmation statement made on 2 September 2025 with updates
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Purchase of own shares.
Submitted on 30 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Cancellation of shares. Statement of capital on 16 May 2025
Submitted on 15 Jul 2025
Cessation of Richard William Lord as a person with significant control on 16 May 2025
Submitted on 8 Jul 2025
Notification of Steven Alfred Taylor as a person with significant control on 16 May 2025
Submitted on 8 Jul 2025
Termination of appointment of Richard William Lord as a director on 16 May 2025
Submitted on 8 Jul 2025
Notification of Michelle Louise Barker as a person with significant control on 16 May 2025
Submitted on 8 Jul 2025
Second filing of Confirmation Statement dated 2 September 2019
Submitted on 15 Apr 2025
Repayment History
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