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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 (10 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
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
8
Shareholders
56
Controllers (PSC)
1
Secretary • Director • None • British • Lives in England • Born in Apr 1988
Director • British • Lives in England • Born in Jan 1962
Director • Investor • Italian • Lives in Switzerland • Born in Dec 1974
Director • Investor • German • Lives in England • Born in Dec 1994
Director • Investor • American • Lives in United States • Born in Feb 1972
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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.63M
Decreased by £5.19M (-76%)
Turnover
£26.96M
Increased by £3.74M (+16%)
Employees
187
Decreased by 7 (-4%)
Total Assets
£14.22M
Decreased by £4.35M (-23%)
Total Liabilities
-£44.21M
Increased by £6.95M (+19%)
Net Assets
-£29.99M
Decreased by £11.3M (+60%)
Debt Ratio (%)
311%
Increased by 110.25% (+55%)
Latest Activity
Group Accounts Submitted
17 Days Ago on 16 Dec 2025
Kalahari Bidco Limited (PSC) Appointed
2 Months Ago on 28 Oct 2025
Mr Robert David Tabors Appointed
2 Months Ago on 28 Oct 2025
Ms Collier Searle Appointed
2 Months Ago on 28 Oct 2025
Ms Antonia Isabel Naomi Heiss Appointed
2 Months Ago on 28 Oct 2025
Andrew Paul Rothery Appointed
2 Months Ago on 28 Oct 2025
Simon Jonathan Menashy Resigned
2 Months Ago on 28 Oct 2025
Miguel Martinez Resigned
2 Months Ago on 28 Oct 2025
Archibald John Norman Resigned
2 Months Ago on 28 Oct 2025
Laura Ancelina Clayton Resigned
2 Months Ago on 28 Oct 2025
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 16 Dec 2025
Statement of capital following an allotment of shares on 28 October 2025
Submitted on 26 Nov 2025
Statement of capital on 28 October 2025
Submitted on 20 Nov 2025
Notification of Kalahari Bidco Limited as a person with significant control on 28 October 2025
Submitted on 17 Nov 2025
Withdrawal of a person with significant control statement on 17 November 2025
Submitted on 17 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 Laura Ancelina Clayton 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 Simon Jonathan Menashy 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
Repayment History
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