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Media Control Management Limited

Media Control Management Limited is an active company incorporated on 13 May 2005 with the registered office located in Bexley, Greater London. Media Control Management Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05452124
Private limited company
Age
20 years
Incorporated 13 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 1 year 9 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 (7 months remaining)
Address
Heritage House
34b North Cray Road
Bexley
Kent
DA5 3LZ
Same address for the past 12 years
Telephone
01217820433
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • PSC • Heating Engineer • British • Lives in UK • Born in Sep 1964
Director • Hvac Commissioning Manager • British • Lives in UK • Born in Mar 1984
Director • Managing Director • British • Lives in UK • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Media Control Limited
Roy Vincent Tyler is a mutual person.
Active
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
£16.44K
Decreased by £14.07K (-46%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£149.7K
Increased by £25.91K (+21%)
Total Liabilities
-£54.27K
Decreased by £9.61K (-15%)
Net Assets
£95.43K
Increased by £35.52K (+59%)
Debt Ratio (%)
36%
Decreased by 15.35% (-30%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 20 Jun 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Jan 2023
Steven Smallbone Resigned
3 Years Ago on 30 Sep 2022
Steven Smallbone (PSC) Resigned
3 Years Ago on 30 Sep 2022
Full Accounts Submitted
3 Years Ago on 16 May 2022
Confirmation Submitted
3 Years Ago on 16 May 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 20 Jun 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 18 Mar 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 15 Jan 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 12 Apr 2023
Confirmation statement made on 11 January 2023 with updates
Submitted on 11 Jan 2023
Cessation of Steven Smallbone as a person with significant control on 30 September 2022
Submitted on 10 Nov 2022
Termination of appointment of Steven Smallbone as a director on 30 September 2022
Submitted on 10 Nov 2022
Confirmation statement made on 13 May 2022 with no updates
Submitted on 16 May 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 16 May 2022
Repayment History
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