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Made Media Ltd

Made Media Ltd is an active company incorporated on 10 September 2002 with the registered office located in Cheltenham, Gloucestershire. Made Media Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04530365
Private limited company
Age
23 years
Incorporated 10 September 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 September 2025 (3 days ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (1 year remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Windsor House
Bayshill Road
Cheltenham
Gloucestershire
GL50 3AT
United Kingdom
Address changed on 15 Aug 2024 (1 year ago)
Previous address was 156 Great Charles Street Queensway Birmingham B3 3HN England
Telephone
01212002627
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Web Developer • British • Lives in England • Born in Feb 1975
Director • Managing Director • British • Lives in England • Born in Jul 1986
Secretary
Made Media Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Potential Difference Theatre
James Stuart Baggaley is a mutual person.
Active
Crowdhandler Ltd
James Stuart Baggaley is a mutual person.
Active
Made Media Holdings Limited
James Stuart Baggaley is a mutual person.
Active
Basker Ltd
James Stuart Baggaley is a mutual person.
Active
Brands
Made Media
Made Media is a creative agency that designs and produces digital solutions for cultural, entertainment, and experience-led brands.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£954.65K
Increased by £345.44K (+57%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 6 (+32%)
Total Assets
£2.09M
Increased by £486.28K (+30%)
Total Liabilities
-£868.43K
Increased by £70.35K (+9%)
Net Assets
£1.22M
Increased by £415.94K (+52%)
Debt Ratio (%)
42%
Decreased by 8.23% (-17%)
Latest Activity
Confirmation Submitted
3 Days Ago on 5 Sep 2025
Full Accounts Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Registered Address Changed
1 Year Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 12 Jun 2023
Jana Grimley (PSC) Resigned
2 Years 11 Months Ago on 28 Sep 2022
Jacob Paul Grimley (PSC) Resigned
2 Years 11 Months Ago on 28 Sep 2022
Media Media Holdings Limited (PSC) Appointed
2 Years 11 Months Ago on 28 Sep 2022
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 5 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Confirmation statement made on 9 September 2024 with no updates
Submitted on 12 Sep 2024
Registered office address changed from 156 Great Charles Street Queensway Birmingham B3 3HN England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 15 August 2024
Submitted on 15 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 9 September 2023 with updates
Submitted on 15 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 12 Jun 2023
Change of details for Media Media Holdings Limited as a person with significant control on 28 September 2022
Submitted on 23 Nov 2022
Notification of Media Media Holdings Limited as a person with significant control on 28 September 2022
Submitted on 23 Nov 2022
Cessation of Jacob Paul Grimley as a person with significant control on 28 September 2022
Submitted on 23 Nov 2022
Repayment History
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