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Mediaplay Ltd
Mediaplay Ltd is an active company incorporated on 7 June 2005 with the registered office located in . Mediaplay Ltd was registered 20 years ago.
Watch Company
Status
Active
Active since
18 years ago
Company No
05474281
Private limited company
Age
20 years
Incorporated
7 June 2005
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 September 2025
(24 days ago)
Next confirmation dated
30 September 2026
Due by
14 October 2026
(11 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Mediaplay Ltd
Contact
Update Details
Address
One Chamberlain Square Cs
Birmingham
B3 3AX
United Kingdom
Address changed on
21 Jun 2023
(2 years 4 months ago)
Previous address was
Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX England
Companies in
Telephone
07780 976056
Email
Unreported
Website
Mediaplay.com.au
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ian David Fraser Proctor
Director • British • Lives in Scotland • Born in Oct 1965
Mr Trystan Michael Forrest
Director • Director Of Legal Affairs • British • Lives in England • Born in Aug 1970
Jonathan Seeley
Secretary
Christina King
Secretary
Flutter Entertainment Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Halfords Media (UK) Limited
Mr Trystan Michael Forrest is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£102.3K
Increased by £3.1K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£3.59M
Increased by £1.88M (+110%)
Total Liabilities
-£2.82M
Increased by £1.78M (+172%)
Net Assets
£773.35K
Increased by £100K (+15%)
Debt Ratio (%)
78%
Increased by 17.82% (+29%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
14 Hours Ago on 24 Oct 2025
Confirmation Submitted
15 Days Ago on 9 Oct 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Jonathan Seeley Resigned
1 Year 3 Months Ago on 1 Jul 2024
Christina King Appointed
1 Year 3 Months Ago on 1 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 9 May 2024
Confirmation Submitted
2 Years Ago on 4 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Flutter Entertainment Plc (PSC) Appointed
9 Years Ago on 6 Apr 2016
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 24 Oct 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 9 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 2 Oct 2024
Termination of appointment of Jonathan Seeley as a secretary on 1 July 2024
Submitted on 19 Jul 2024
Appointment of Christina King as a secretary on 1 July 2024
Submitted on 19 Jul 2024
Satisfaction of charge 054742810001 in full
Submitted on 9 May 2024
Withdrawal of a person with significant control statement on 31 October 2023
Submitted on 31 Oct 2023
Notification of Flutter Entertainment Plc as a person with significant control on 6 April 2016
Submitted on 31 Oct 2023
Confirmation statement made on 30 September 2023 with no updates
Submitted on 4 Oct 2023
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Repayment History
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