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Show Media Limited

Show Media Limited is an active company incorporated on 17 January 2003 with the registered office located in London, Greater London. Show Media Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04639956
Private limited company
Age
23 years
Incorporated 17 January 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 January 2026 (6 days ago)
Next confirmation dated 17 January 2027
Due by 31 January 2027 (1 year remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
10 London Mews
London
W2 1HY
Same address for the past 19 years
Telephone
020 32220101
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jul 1963
PSC • Director • British • Lives in UK • Born in Jul 1956
Director • British • Lives in England • Born in Sep 1964
Mr Peter Andreas Howarth
PSC • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Show Media Property LLP
Peter Andreas Howarth, Ian Pendleton, and 1 more are mutual people.
Active
41 Kensington Park Gardens Limited
Ian Pendleton is a mutual person.
Active
Peter Howarth Limited
Peter Andreas Howarth is a mutual person.
Active
1-2 Ravey Street Limited
Ian Pendleton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£313.45K
Decreased by £79.06K (-20%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 2 (+11%)
Total Assets
£779.73K
Decreased by £243.08K (-24%)
Total Liabilities
-£272.62K
Increased by £63.15K (+30%)
Net Assets
£507.11K
Decreased by £306.23K (-38%)
Debt Ratio (%)
35%
Increased by 14.48% (+71%)
Latest Activity
Confirmation Submitted
2 Days Ago on 21 Jan 2026
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
12 Months Ago on 28 Jan 2025
Joanne Glasbey (PSC) Appointed
1 Year Ago on 18 Jan 2025
Ms Joanne Glasbey Appointed
1 Year Ago on 18 Jan 2025
Joanne Glasbey (PSC) Resigned
1 Year Ago on 17 Jan 2025
Joanne Glasbey Resigned
1 Year Ago on 17 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Dec 2024
Mr Ian Pendleton Details Changed
1 Year 1 Month Ago on 2 Dec 2024
Mr Ian Pendleton (PSC) Details Changed
1 Year 1 Month Ago on 2 Dec 2024
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Documents
Confirmation statement made on 17 January 2026 with no updates
Submitted on 21 Jan 2026
Notification of Joanne Glasbey as a person with significant control on 18 January 2025
Submitted on 21 Jan 2026
Appointment of Ms Joanne Glasbey as a director on 18 January 2025
Submitted on 21 Jan 2026
Cessation of Joanne Glasbey as a person with significant control on 17 January 2025
Submitted on 21 Jan 2026
Termination of appointment of Joanne Glasbey as a director on 17 January 2025
Submitted on 21 Jan 2026
Total exemption full accounts made up to 30 April 2025
Submitted on 30 Sep 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 28 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 11 Dec 2024
Director's details changed for Mr Ian Pendleton on 2 December 2024
Submitted on 2 Dec 2024
Change of details for Mr Ian Pendleton as a person with significant control on 2 December 2024
Submitted on 2 Dec 2024
Repayment History
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