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Signal Media Limited

Signal Media Limited is an active company incorporated on 2 April 2013 with the registered office located in London, City of London. Signal Media Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08468207
Private limited company
Age
12 years
Incorporated 2 April 2013
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BN
England
Same address for the past 8 years
Telephone
01229838592
Email
Available in Endole App
People
Officers
12
Shareholders
56
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Apr 1988
Director • Italian • Lives in Switzerland • Born in Dec 1974
Director • British • Lives in England • Born in Jan 1962
Director • American • Lives in United States • Born in Feb 1972
Director • Chairman • British • Lives in England • Born in May 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Kalahari Midco Limited
David Max Benigson, Peter Wruble Granat, and 3 more are mutual people.
Active
Kalahari Bidco Limited
Antonia Isabel Naomi Heiss, Collier Searle, and 1 more are mutual people.
Active
Social 360 Limited
David Max Benigson is a mutual person.
Active
The MBS Group Limited
David Max Benigson is a mutual person.
Active
BV Acquisitions Xii GS Limited
Antonia Isabel Naomi Heiss is a mutual person.
Active
BV Acquisitions Xiii Es Limited
Antonia Isabel Naomi Heiss is a mutual person.
Active
BV Acquisitions Xiii PL Limited
Antonia Isabel Naomi Heiss is a mutual person.
Active
BV Acquisitions Xiii HW Limited
Antonia Isabel Naomi Heiss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.82M
Decreased by £831K (-11%)
Turnover
£23.22M
Increased by £4.21M (+22%)
Employees
194
Decreased by 30 (-13%)
Total Assets
£18.57M
Decreased by £3.01M (-14%)
Total Liabilities
-£37.26M
Increased by £9.96M (+36%)
Net Assets
-£18.69M
Decreased by £12.97M (+227%)
Debt Ratio (%)
201%
Increased by 74.16% (+59%)
Latest Activity
Charge Satisfied
15 Days Ago on 29 Oct 2025
Charge Satisfied
15 Days Ago on 29 Oct 2025
Mr Robert David Tabors Appointed
16 Days Ago on 28 Oct 2025
Ms Collier Searle Appointed
16 Days Ago on 28 Oct 2025
Ms Antonia Isabel Naomi Heiss Appointed
16 Days Ago on 28 Oct 2025
Andrew Paul Rothery Appointed
16 Days Ago on 28 Oct 2025
Simon Jonathan Menashy Resigned
16 Days Ago on 28 Oct 2025
Miguel Martinez Resigned
16 Days Ago on 28 Oct 2025
Archibald John Norman Resigned
16 Days Ago on 28 Oct 2025
Laura Ancelina Clayton Resigned
16 Days Ago on 28 Oct 2025
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Documents
Appointment of Ms Collier Searle as a director on 28 October 2025
Submitted on 7 Nov 2025
Appointment of Ms Antonia Isabel Naomi Heiss as a director on 28 October 2025
Submitted on 7 Nov 2025
Appointment of Andrew Paul Rothery as a director on 28 October 2025
Submitted on 7 Nov 2025
Appointment of Mr Robert David Tabors as a director on 28 October 2025
Submitted on 7 Nov 2025
Termination of appointment of Archibald John Norman as a director on 28 October 2025
Submitted on 7 Nov 2025
Termination of appointment of Miguel Martinez as a director on 28 October 2025
Submitted on 7 Nov 2025
Termination of appointment of Laura Ancelina Clayton as a director on 28 October 2025
Submitted on 7 Nov 2025
Termination of appointment of Simon Jonathan Menashy as a director on 28 October 2025
Submitted on 7 Nov 2025
Satisfaction of charge 084682070009 in full
Submitted on 29 Oct 2025
Satisfaction of charge 084682070008 in full
Submitted on 29 Oct 2025
Repayment History
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