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Nagra Media UK Limited

Nagra Media UK Limited is an active company incorporated on 12 October 2005 with the registered office located in Cwmbran, Gwent. Nagra Media UK Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05591026
Private limited company
Age
20 years
Incorporated 12 October 2005
Size
Unreported
Confirmation
Submitted
Dated 12 October 2025 (1 month ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Machen, The Pavilions
Llantarnam Park
Cwmbran
Gwent
NP44 3UW
Same address for the past 18 years
Telephone
01633628300
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Jul 1966
Director • American • Lives in Switzerland • Born in May 1971
Secretary • Director Operations • British • Born in Jul 1971
Kudelski Sa
PSC
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
£250K
Increased by £91K (+57%)
Turnover
£10.07M
Decreased by £737K (-7%)
Employees
92
Decreased by 8 (-8%)
Total Assets
£5.39M
Increased by £867K (+19%)
Total Liabilities
-£7.29M
Decreased by £430K (-6%)
Net Assets
-£1.9M
Increased by £1.3M (-41%)
Debt Ratio (%)
135%
Decreased by 35.46% (-21%)
Latest Activity
Confirmation Submitted
17 Days Ago on 28 Oct 2025
Full Accounts Submitted
6 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Kudelski Sa (PSC) Details Changed
2 Years 1 Month Ago on 11 Oct 2023
Mr Mark Beariault Details Changed
2 Years 1 Month Ago on 11 Oct 2023
Mr Mark Beariault Details Changed
2 Years 1 Month Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 20 May 2023
Confirmation Submitted
3 Years Ago on 28 Oct 2022
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Documents
Confirmation statement made on 12 October 2025 with updates
Submitted on 28 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 23 Apr 2025
Confirmation statement made on 12 October 2024 with updates
Submitted on 22 Oct 2024
Memorandum and Articles of Association
Submitted on 4 Jul 2024
Resolutions
Submitted on 4 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 30 May 2024
Confirmation statement made on 12 October 2023 with updates
Submitted on 25 Oct 2023
Change of details for Kudelski Sa as a person with significant control on 11 October 2023
Submitted on 25 Oct 2023
Director's details changed for Mr Mark Beariault on 11 October 2023
Submitted on 24 Oct 2023
Director's details changed for Mr Mark Beariault on 11 October 2023
Submitted on 24 Oct 2023
Repayment History
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