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Auction Media Limited

Auction Media Limited is an active company incorporated on 18 October 2006 with the registered office located in London, Greater London. Auction Media Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05971611
Private limited company
Age
19 years
Incorporated 18 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (3 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
36-40 Maple Street
London
W1T 6HE
Same address for the past 18 years
Telephone
02079070680
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1963
Radio Works Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Radio Works Limited
Michael Charnley-Heaton is a mutual person.
Active
M C H Estates Limited
Michael Charnley-Heaton is a mutual person.
Active
Radio Trading Desk Limited
Michael Charnley-Heaton is a mutual person.
Active
Digital Audio Works Limited
Michael Charnley-Heaton 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
£114.71K
Increased by £12.69K (+12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£264.53K
Decreased by £16.04K (-6%)
Total Liabilities
-£134.98K
Decreased by £35.01K (-21%)
Net Assets
£129.55K
Increased by £18.98K (+17%)
Debt Ratio (%)
51%
Decreased by 9.56% (-16%)
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 14 Oct 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 28 Oct 2024
Confirmation Submitted
2 Years Ago on 10 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 26 Oct 2023
Small Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 12 Months Ago on 14 Nov 2022
Small Accounts Submitted
3 Years Ago on 15 Nov 2021
Mr Michael Charnley-Heaton (PSC) Details Changed
4 Years Ago on 12 Feb 2021
Radio Works Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Confirmation statement made on 30 October 2024 with updates
Submitted on 22 Nov 2024
Change of details for Mr Michael Charnley-Heaton as a person with significant control on 12 February 2021
Submitted on 22 Nov 2024
Notification of Radio Works Limited as a person with significant control on 6 April 2016
Submitted on 22 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Oct 2024
Repayment History
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