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Formation Media Ltd

Formation Media Ltd is an active company incorporated on 2 October 2006 with the registered office located in Warwick, Warwickshire. Formation Media Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05951858
Private limited company
Age
19 years
Incorporated 2 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 June 2025 (3 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Unit 2, St George's House
Cape Road
Warwick
CV34 5DJ
England
Same address for the past 8 years
Telephone
01926298777
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Mar 1968 • Print Manager
PSC • Director • British • Lives in UK • Born in Jun 1967 • Studio Manager
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Formation Media
Formation Media is a collective of video production specialists providing video and animation content.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.65K (-100%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 14 (-54%)
Total Assets
£273.09K
Increased by £30.81K (+13%)
Total Liabilities
-£111.77K
Decreased by £48.43K (-30%)
Net Assets
£161.32K
Increased by £79.24K (+97%)
Debt Ratio (%)
41%
Decreased by 25.19% (-38%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 11 Jul 2025
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Martin Gordon (PSC) Details Changed
11 Months Ago on 1 Nov 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jun 2024
Martin Gordon Details Changed
1 Year 3 Months Ago on 26 Jun 2024
David Dunlop Details Changed
1 Year 3 Months Ago on 26 Jun 2024
Martin Gordon Details Changed
1 Year 4 Months Ago on 5 Jun 2024
David Dunlop Details Changed
1 Year 4 Months Ago on 5 Jun 2024
Martin Gordon Details Changed
1 Year 4 Months Ago on 5 Jun 2024
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 11 Jul 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 30 Jun 2025
Change of details for Martin Gordon as a person with significant control on 1 November 2024
Submitted on 6 Dec 2024
Unaudited abridged accounts made up to 31 October 2023
Submitted on 23 Jul 2024
Director's details changed for Martin Gordon on 26 June 2024
Submitted on 29 Jun 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 29 Jun 2024
Director's details changed for David Dunlop on 26 June 2024
Submitted on 29 Jun 2024
Director's details changed for Martin Gordon on 5 June 2024
Submitted on 5 Jun 2024
Director's details changed for David Dunlop on 5 June 2024
Submitted on 5 Jun 2024
Secretary's details changed for Martin Gordon on 5 June 2024
Submitted on 5 Jun 2024
Repayment History
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