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Mediacomm Holdings Ltd

Mediacomm Holdings Ltd is an active company incorporated on 23 May 2013 with the registered office located in Brighton, East Sussex. Mediacomm Holdings Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08542929
Private limited company
Age
12 years
Incorporated 23 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 1 year 3 months 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
15 West Street
Brighton
BN1 2RL
England
Address changed on 3 Dec 2024 (9 months ago)
Previous address was Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1969
Mr Luke James Littlewood
PSC • British • Lives in England • Born in Jul 1969
Mrs Janet ANN Littlewood
PSC • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Media & Communications Limited
Luke James Littlewood is a mutual person.
Active
Best4systems Limited
Luke James Littlewood is a mutual person.
Active
Best4headsets Limited
Luke James Littlewood is a mutual person.
Active
Best4ip Ltd
Luke James Littlewood is a mutual person.
Active
Netrevive Ltd
Luke James Littlewood is a mutual person.
Active
Avalle Limited
Luke James Littlewood is a mutual person.
Dissolved
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
£20
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.04M
Increased by £31.65K (+2%)
Total Liabilities
-£74.93K
Increased by £24.59K (+49%)
Net Assets
£1.96M
Increased by £7.06K (0%)
Debt Ratio (%)
4%
Increased by 1.17% (+47%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Jun 2025
Shares Cancelled
3 Months Ago on 20 May 2025
Own Shares Purchased
3 Months Ago on 20 May 2025
Shares Cancelled
3 Months Ago on 15 May 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Registered Address Changed
9 Months Ago on 3 Dec 2024
Luke James Littlewood Details Changed
9 Months Ago on 3 Dec 2024
Mr Luke James Littlewood (PSC) Details Changed
9 Months Ago on 3 Dec 2024
Mrs Janet Ann Littlewood (PSC) Details Changed
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 13 Jun 2025
Purchase of own shares.
Submitted on 20 May 2025
Cancellation of shares. Statement of capital on 27 March 2025
Submitted on 20 May 2025
Cancellation of shares. Statement of capital on 27 March 2025
Submitted on 15 May 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 14 May 2025
Change of details for Mrs Janet Ann Littlewood as a person with significant control on 3 December 2024
Submitted on 3 Dec 2024
Director's details changed for Luke James Littlewood on 3 December 2024
Submitted on 3 Dec 2024
Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom to 15 West Street Brighton BN1 2RL on 3 December 2024
Submitted on 3 Dec 2024
Change of details for Mr Luke James Littlewood as a person with significant control on 3 December 2024
Submitted on 3 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Repayment History
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