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Mediatech Consulting Limited

Mediatech Consulting Limited is an active company incorporated on 18 September 2009 with the registered office located in London, Greater London. Mediatech Consulting Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07023146
Private limited company
Age
15 years
Incorporated 18 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
10 London Mews
London
W2 1HY
England
Address changed on 10 May 2023 (2 years 4 months ago)
Previous address was 58 Southwark Bridge Road London SE1 0AS
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • Ceo • British
Director • Ceo • British • Lives in UK • Born in Jul 1966
Mr Stephen Mark Thomson
PSC • British • Lives in England • Born in Feb 1966
Mrs Sarah Jane Thomson
PSC • British • Lives in UK • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sarah Jane Thomson and Stephen Mark Thomson are mutual people.
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First Group Enterprises Limited
Sarah Jane Thomson and Stephen Mark Thomson are mutual people.
Active
THB Property Limited
Stephen Mark Thomson and Sarah Jane Thomson are mutual people.
Active
Newsbridge Holdings Limited
Stephen Mark Thomson and Sarah Jane Thomson are mutual people.
Active
First News International Limited
Stephen Mark Thomson and Sarah Jane Thomson are mutual people.
Active
First News (UK) Limited
Stephen Mark Thomson and Sarah Jane Thomson are mutual people.
Active
Discover.Film Limited
Sarah Jane Thomson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£19.11K
Increased by £14.26K (+294%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£5.2M
Decreased by £87.5K (-2%)
Total Liabilities
-£5.25M
Decreased by £84.65K (-2%)
Net Assets
-£52.85K
Decreased by £2.85K (+6%)
Debt Ratio (%)
101%
Increased by 0.07% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 15 May 2023
Registered Address Changed
2 Years 4 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Full Accounts Submitted
3 Years Ago on 27 Jun 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
Full Accounts Submitted
4 Years Ago on 28 Jun 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 6 Aug 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 25 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 13 Feb 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 15 May 2023
Registered office address changed from 58 Southwark Bridge Road London SE1 0AS to 10 London Mews London W2 1HY on 10 May 2023
Submitted on 10 May 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 9 Feb 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 27 Jun 2022
Confirmation statement made on 8 February 2022 with no updates
Submitted on 10 Feb 2022
Total exemption full accounts made up to 30 September 2020
Submitted on 28 Jun 2021
Repayment History
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