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Mediamonks London Ltd

Mediamonks London Ltd is an active company incorporated on 17 December 2012 with the registered office located in London, Greater London. Mediamonks London Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08333698
Private limited company
Age
12 years
Incorporated 17 December 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (2 months remaining)
Address
15 Bonhill Street 15 Bonhill Street
London
EC2A 4DN
England
Address changed on 7 Dec 2023 (1 year 10 months ago)
Previous address was 14 Hewett Steet London EC2A 3NP
Telephone
02074403580
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Dutch • Lives in Netherlands • Born in May 1977
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in Sep 1978
S4 Capital Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mightyhive Ltd
Juanita Maree Draude and Clare Salter are mutual people.
Active
Prodigious UK Limited
Juanita Maree Draude is a mutual person.
Active
Leo Burnett Limited
Juanita Maree Draude is a mutual person.
Active
D'Arcy Masius Benton & Bowles (Trustees) Limited
Juanita Maree Draude is a mutual person.
Active
Turner Duckworth Limited
Juanita Maree Draude is a mutual person.
Active
Fallon London Limited
Juanita Maree Draude is a mutual person.
Active
Octopus Communications Consultancy Ltd
Juanita Maree Draude is a mutual person.
Active
Taylor Herring Limited
Juanita Maree Draude 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
£839K
Decreased by £1.21M (-59%)
Turnover
£30.01M
Decreased by £3.06M (-9%)
Employees
204
Decreased by 8 (-4%)
Total Assets
£14.73M
Decreased by £12.98M (-47%)
Total Liabilities
-£9.76M
Decreased by £13.8M (-59%)
Net Assets
£4.97M
Increased by £820K (+20%)
Debt Ratio (%)
66%
Decreased by 18.76% (-22%)
Latest Activity
Ms Juanita Maree Draude Appointed
2 Months Ago on 18 Aug 2025
Ms Clare Salter Appointed
2 Months Ago on 18 Aug 2025
Full Accounts Submitted
8 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Mr Victor Olivier Knaap Details Changed
1 Year 1 Month Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Accounting Period Shortened
1 Year 9 Months Ago on 29 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 7 Dec 2023
Wesley Ter Haar Resigned
2 Years Ago on 1 Oct 2023
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Documents
Appointment of Ms Juanita Maree Draude as a director on 18 August 2025
Submitted on 19 Aug 2025
Appointment of Ms Clare Salter as a director on 18 August 2025
Submitted on 19 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 31 Jan 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 17 Jan 2025
Director's details changed for Mr Victor Olivier Knaap on 28 August 2024
Submitted on 29 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 29 Mar 2024
Confirmation statement made on 17 December 2023 with updates
Submitted on 15 Feb 2024
Termination of appointment of Wesley Ter Haar as a director on 1 October 2023
Submitted on 15 Feb 2024
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 29 Dec 2023
Registered office address changed from 14 Hewett Steet London EC2A 3NP to 15 Bonhill Street 15 Bonhill Street London EC2A 4DN on 7 December 2023
Submitted on 7 Dec 2023
Repayment History
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