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Mobile5 Media Limited

Mobile5 Media Limited is an active company incorporated on 8 March 2011 with the registered office located in London, Greater London. Mobile5 Media Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07554778
Private limited company
Age
14 years
Incorporated 8 March 2011
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past 7 years
Telephone
02079522615
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Jul 1977
Director • Ceo • American • Lives in England • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
CPM United Kingdom Limited
John Martin William Betts and John Henry Wardle are mutual people.
Active
Adelphi Group Limited
John Martin William Betts and John Henry Wardle are mutual people.
Active
Adelphi Values Limited
John Martin William Betts and John Henry Wardle are mutual people.
Active
Adelphi Communications Limited
John Martin William Betts and John Henry Wardle are mutual people.
Active
Coffee And TV Limited
John Martin William Betts and John Henry Wardle are mutual people.
Active
Coffee And TV Group Limited
John Martin William Betts and John Henry Wardle are mutual people.
Active
Porter Novelli Limited
John Henry Wardle is a mutual person.
Active
Das Europe Limited
John Henry Wardle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.71M
Decreased by £198.84K (-5%)
Employees
30
Decreased by 6 (-17%)
Total Assets
£2.07M
Increased by £497.71K (+32%)
Total Liabilities
-£2.2M
Increased by £455.72K (+26%)
Net Assets
-£129.15K
Increased by £42K (-25%)
Debt Ratio (%)
106%
Decreased by 4.63% (-4%)
Latest Activity
Mr John Henry Wardle Details Changed
2 Months Ago on 29 Aug 2025
Sally-Ann Bray Resigned
2 Months Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
2 Months Ago on 28 Aug 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Annamaria Luisa Khan Resigned
10 Months Ago on 31 Dec 2024
Mr John Henry Wardle Appointed
10 Months Ago on 31 Dec 2024
Mr John Martin William Betts Appointed
10 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 10 Dec 2024
Mrs Georgina Ann Love Appointed
1 Year 6 Months Ago on 10 May 2024
Christian Brook Purser Resigned
1 Year 6 Months Ago on 10 May 2024
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Documents
Director's details changed for Mr John Henry Wardle on 29 August 2025
Submitted on 9 Sep 2025
Termination of appointment of Sally-Ann Bray as a secretary on 28 August 2025
Submitted on 4 Sep 2025
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 4 Sep 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 31 Mar 2025
Resolutions
Submitted on 11 Feb 2025
Statement of capital following an allotment of shares on 30 January 2025
Submitted on 11 Feb 2025
Memorandum and Articles of Association
Submitted on 11 Feb 2025
Termination of appointment of Annamaria Luisa Khan as a director on 31 December 2024
Submitted on 15 Jan 2025
Appointment of Mr John Martin William Betts as a director on 31 December 2024
Submitted on 14 Jan 2025
Appointment of Mr John Henry Wardle as a director on 31 December 2024
Submitted on 14 Jan 2025
Repayment History
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