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Clone Media Technology Limited

Clone Media Technology Limited is an active company incorporated on 14 June 2007 with the registered office located in Basingstoke, Hampshire. Clone Media Technology Limited was registered 18 years ago.
Status
Active
Active since 15 years ago
Company No
06279674
Private limited company
Age
18 years
Incorporated 14 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 July 2025 (1 month ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 5 Chineham Point
Crockford Lane
Basingstoke
Hampshire
RG24 8NA
England
Same address for the past 6 years
Telephone
01256816500
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • Consultant • British • Lives in England • Born in Aug 1963
Director • Printer • British • Lives in UK • Born in Jan 1979
Director • Printer • British • Lives in UK • Born in Dec 1983
Director • Operations Director • British • Lives in England • Born in Oct 1978
Company 0525 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bohica Capital Limited
Simon Eric Hersh is a mutual person.
Active
NS Optimum Limited
Simon Eric Hersh is a mutual person.
Active
Education Solutions Limited
Simon Eric Hersh is a mutual person.
Active
NS Optimum Holdings Limited
Simon Eric Hersh is a mutual person.
Active
Gowi Ventures Limited
Simon Eric Hersh is a mutual person.
Active
Edit Concepts (UK) Limited
Simon Eric Hersh is a mutual person.
Active
Accident Claims Specialists Ltd
Simon Eric Hersh is a mutual person.
Active
NS Optimum Group (Holdings) Limited
Simon Eric Hersh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£242.47K
Increased by £157.75K (+186%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£1.37M
Decreased by £33.13K (-2%)
Total Liabilities
-£1.19M
Decreased by £156.33K (-12%)
Net Assets
£174.1K
Increased by £123.2K (+242%)
Debt Ratio (%)
87%
Decreased by 9.11% (-9%)
Latest Activity
Mr Simon Hersh Appointed
1 Month Ago on 11 Jul 2025
Company 0525 Limited (PSC) Appointed
1 Month Ago on 11 Jul 2025
Ms Nicky Perkins Appointed
1 Month Ago on 11 Jul 2025
Joel Alexander Dalton Resigned
1 Month Ago on 11 Jul 2025
Simon John Drury (PSC) Resigned
1 Month Ago on 11 Jul 2025
Joel Alexander Dalton (PSC) Resigned
1 Month Ago on 11 Jul 2025
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Full Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Appointment of Mr Simon Hersh as a director on 11 July 2025
Submitted on 13 Aug 2025
Change of share class name or designation
Submitted on 29 Jul 2025
Notification of Company 0525 Limited as a person with significant control on 11 July 2025
Submitted on 28 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 28 Jul 2025
Resolutions
Submitted on 24 Jul 2025
Memorandum and Articles of Association
Submitted on 24 Jul 2025
Statement of company's objects
Submitted on 23 Jul 2025
Termination of appointment of Joel Alexander Dalton as a director on 11 July 2025
Submitted on 23 Jul 2025
Cessation of Joel Alexander Dalton as a person with significant control on 11 July 2025
Submitted on 23 Jul 2025
Cessation of Simon John Drury as a person with significant control on 11 July 2025
Submitted on 23 Jul 2025
Repayment History
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