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Business Trade Media International Limited

Business Trade Media International Limited is an active company incorporated on 13 April 2007 with the registered office located in London, City of London. Business Trade Media International Limited was registered 18 years ago.
Status
Active
Active since 4 years ago
Company No
06212740
Private limited company
Age
18 years
Incorporated 13 April 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 2 years 6 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 (11 months remaining)
Address
John Carpenter House
John Carpenter Street
London
EC4Y 0AN
England
Address changed on 4 Sep 2024 (1 year 1 month ago)
Previous address was Studio 5 Salters House 156 High Street Hull HU1 1NQ United Kingdom
Telephone
02079366400
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Jul 1999
Director • British • Lives in UK • Born in Nov 1983
Director • British • Lives in England • Born in Dec 1962
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Spear Publishing Limited
Lucas William Danson and William Edward Crocker are mutual people.
Active
Deallus Consulting Limited
Graham Charles Lilley and Michael Thomas Danson are mutual people.
Active
Progressive Media Investments Limited
Lucas William Danson and William Edward Crocker are mutual people.
Active
Progressive Luxury Publishing Limited
Lucas William Danson and William Edward Crocker are mutual people.
Active
Deallus Holdings Limited
Graham Charles Lilley and Michael Thomas Danson are mutual people.
Active
Progressive Trade Media Limited
Lucas William Danson and William Edward Crocker are mutual people.
Active
Estel Media Holdco Limited
Lucas William Danson and William Edward Crocker are mutual people.
Active
Washington Topco Limited
Graham Charles Lilley and Michael Thomas Danson are mutual people.
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
Unreported
Decreased by £8.66K (-100%)
Turnover
£4.97M
Increased by £4.97M (%)
Employees
57
Decreased by 12 (-17%)
Total Assets
£5.33M
Increased by £3.69M (+224%)
Total Liabilities
-£215K
Decreased by £5.04M (-96%)
Net Assets
£5.12M
Increased by £8.73M (-242%)
Debt Ratio (%)
4%
Decreased by 315.69% (-99%)
Latest Activity
Subsidiary Accounts Submitted
12 Days Ago on 21 Oct 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
New Charge Registered
10 Months Ago on 18 Dec 2024
Small Accounts Submitted
11 Months Ago on 28 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 4 Sep 2024
Progressive Holdco Limited (PSC) Resigned
1 Year 2 Months Ago on 30 Aug 2024
Globaldata Uk Ltd (PSC) Appointed
1 Year 2 Months Ago on 30 Aug 2024
Mr Robert Hooper Appointed
1 Year 2 Months Ago on 30 Aug 2024
Mr Graham Charles Lilley Appointed
1 Year 2 Months Ago on 30 Aug 2024
Mr Michael Thomas Danson Appointed
1 Year 2 Months Ago on 30 Aug 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 21 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 21 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Oct 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 9 Apr 2025
Resolutions
Submitted on 23 Dec 2024
Memorandum and Articles of Association
Submitted on 23 Dec 2024
Registration of charge 062127400002, created on 18 December 2024
Submitted on 20 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 28 Nov 2024
Cessation of Progressive Holdco Limited as a person with significant control on 30 August 2024
Submitted on 10 Sep 2024
Repayment History
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