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Media Drive Limited

Media Drive Limited is an active company incorporated on 19 November 2008 with the registered office located in London, Greater London. Media Drive Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06753171
Private limited company
Age
16 years
Incorporated 19 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (11 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec31 Dec 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5-13 Hatton Wall
London
EC1N 8HX
England
Address changed on 31 Oct 2024 (1 year ago)
Previous address was 310 Stafford Road Croydon CR0 4NH England
Telephone
02083939923
Email
Available in Endole App
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1975
Director • Consultant • American • Lives in United States • Born in Sep 1995
Director • British • Lives in UK • Born in Jan 1971
Director • Engineer • American • Lives in United States • Born in Sep 1985
Director • British • Lives in England • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Sports New Media Limited
Richard James Peters, Jonathan Martin Cristian Asratian, and 1 more are mutual people.
Active
SN&CK Media Limited
Richard James Peters, Jonathan Martin Cristian Asratian, and 1 more are mutual people.
Active
Sports New Media Holdings Limited
Richard James Peters, Jonathan Martin Cristian Asratian, and 1 more are mutual people.
Active
Snack Media Holdings Limited
Richard James Peters and James Thomas Murphy are mutual people.
Active
Thin Martian Limited
Auria Accountancy Limited is a mutual person.
Active
Kruger Cowne Ltd
Auria Accountancy Limited is a mutual person.
Active
Overthrow Digital Limited
Auria Accountancy Limited is a mutual person.
Active
Purrfect Pictures Limited
Auria Accountancy Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£193.69K
Decreased by £146.12K (-43%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 3 (-27%)
Total Assets
£506.83K
Decreased by £307.25K (-38%)
Total Liabilities
-£159.14K
Decreased by £173.01K (-52%)
Net Assets
£347.7K
Decreased by £134.24K (-28%)
Debt Ratio (%)
31%
Decreased by 9.4% (-23%)
Latest Activity
Mr James Thomas Murphy Appointed
1 Month Ago on 28 Sep 2025
Hector Morales Valdes Resigned
1 Month Ago on 28 Sep 2025
Jonathan Martin Cristian Asratian Resigned
1 Month Ago on 28 Sep 2025
Full Accounts Submitted
4 Months Ago on 11 Jul 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Own Shares Purchased
10 Months Ago on 17 Dec 2024
Accounting Period Extended
11 Months Ago on 26 Nov 2024
New Charge Registered
12 Months Ago on 12 Nov 2024
Mr Jonathan Martin Cristian Asratian Appointed
1 Year Ago on 29 Oct 2024
Mr Richard James Peters Appointed
1 Year Ago on 29 Oct 2024
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Documents
Termination of appointment of Jonathan Martin Cristian Asratian as a director on 28 September 2025
Submitted on 28 Sep 2025
Termination of appointment of Hector Morales Valdes as a director on 28 September 2025
Submitted on 28 Sep 2025
Appointment of Mr James Thomas Murphy as a director on 28 September 2025
Submitted on 28 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Purchase of own shares.
Submitted on 17 Dec 2024
Confirmation statement made on 10 December 2024 with updates
Submitted on 17 Dec 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 26 Nov 2024
Registration of charge 067531710001, created on 12 November 2024
Submitted on 14 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Appointment of Mr Richard James Peters as a director on 29 October 2024
Submitted on 1 Nov 2024
Repayment History
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