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Mastermedia UK Limited

Mastermedia UK Limited is an active company incorporated on 3 November 2006 with the registered office located in Sheffield, South Yorkshire. Mastermedia UK Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05988167
Private limited company
Age
19 years
Incorporated 3 November 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 months 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
Unit 6, Tinsley Industrial Estate
Shepcote Way
Sheffield
S9 1TH
England
Same address for the past 5 years
Telephone
0114 4630018
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Director • Polish • Lives in Poland • Born in Apr 1977
Director • Polish • Lives in Poland • Born in Feb 1977
Mr Grzegorz Mariusz Cioczek
PSC • British • Lives in England • Born in Feb 1977
Ms Katarzyna Irena Zdybicka-Wojciak
PSC • Polish • Lives in Poland • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Foodplus Ltd
Grzegorz Mariusz Cioczek and Pawel Zbigniew Wojciak are mutual people.
Active
Imperia Distribution Ltd
Grzegorz Mariusz Cioczek and Pawel Zbigniew Wojciak are mutual people.
Dissolved
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
£580K
Increased by £557.92K (+2527%)
Turnover
£146.67M
Increased by £146.67M (%)
Employees
46
Decreased by 3 (-6%)
Total Assets
£7.7M
Increased by £3.18M (+70%)
Total Liabilities
-£6.27M
Increased by £3.03M (+94%)
Net Assets
£1.44M
Increased by £143.17K (+11%)
Debt Ratio (%)
81%
Increased by 9.91% (+14%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Katarzyna Irena Zdybicka-Wojciak (PSC) Appointed
11 Months Ago on 6 Dec 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Abridged Accounts Submitted
2 Years 3 Months Ago on 11 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Apr 2023
Abridged Accounts Submitted
3 Years Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Apr 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 31 Mar 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 12 Dec 2024
Statement of capital following an allotment of shares on 6 December 2024
Submitted on 12 Dec 2024
Notification of Katarzyna Irena Zdybicka-Wojciak as a person with significant control on 6 December 2024
Submitted on 11 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 4 Apr 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 11 Aug 2023
Confirmation statement made on 28 March 2023 with no updates
Submitted on 12 Apr 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Repayment History
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