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Embrace Media Limited

Embrace Media Limited is an active company incorporated on 6 February 2006 with the registered office located in Luton, Bedfordshire. Embrace Media Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05699470
Private limited company
Age
19 years
Incorporated 6 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (9 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Imperial Court
Laporte Way
Luton
Bedfordshire
LU4 8FE
England
Address changed on 28 Sep 2023 (2 years 1 month ago)
Previous address was 2 Victoria Road Harpenden Hertfordshire AL5 4EA England
Telephone
07455449505
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1959
Director • British • Lives in UK • Born in Apr 1969
Secretary • Chartered Accountant • British • Lives in England • Born in Aug 1961
Mr Gregory Hugh Knight Forster
PSC • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Murton Court Management Limited
ANN Georgina Coleman is a mutual person.
Active
Donna Freeman Consultancy Limited
Gregory Hugh Knight Forster is a mutual person.
Active
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
£297.8K
Increased by £38.58K (+15%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£669.06K
Increased by £282.15K (+73%)
Total Liabilities
-£247.84K
Increased by £154.5K (+166%)
Net Assets
£421.22K
Increased by £127.65K (+43%)
Debt Ratio (%)
37%
Increased by 12.92% (+54%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Mr Gary Michael Newton Appointed
7 Months Ago on 11 Apr 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Registered Address Changed
2 Years 1 Month Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Full Accounts Submitted
3 Years Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Feb 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Appointment of Mr Gary Michael Newton as a director on 11 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 6 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 21 Feb 2024
Registered office address changed from 2 Victoria Road Harpenden Hertfordshire AL5 4EA England to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 28 September 2023
Submitted on 28 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 1 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 14 Sep 2022
Confirmation statement made on 6 February 2022 with no updates
Submitted on 16 Feb 2022
Repayment History
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