ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Media Path Network Ltd

Media Path Network Ltd is an active company incorporated on 2 August 2013 with the registered office located in London, Greater London. Media Path Network Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08635131
Private limited company
Age
12 years
Incorporated 2 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Chapter House
16 Brunswick Place
London
N1 6DZ
United Kingdom
Address changed on 9 May 2022 (3 years ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
020 71757284
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Lives in England • Born in Aug 1968
Director • Finance Director • British • Lives in England • Born in Jul 1970
Director • Ceo • British • Lives in England • Born in Mar 1968
BCMG Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Adtrack Limited
Julia Elizabeth Hubbard and Katharine Joanna Herrity are mutual people.
Active
The Register Group Limited
Julia Elizabeth Hubbard and Katharine Joanna Herrity are mutual people.
Active
Press Advertising Register Limited(The)
Julia Elizabeth Hubbard and Katharine Joanna Herrity are mutual people.
Active
Telefoto Monitoring Services Limited
Julia Elizabeth Hubbard and Katharine Joanna Herrity are mutual people.
Active
Billetts Media Consulting Limited
Julia Elizabeth Hubbard and Katharine Joanna Herrity are mutual people.
Active
The Communications Trading Company Limited
Julia Elizabeth Hubbard and Katharine Joanna Herrity are mutual people.
Active
Barsby Rowe Limited
Julia Elizabeth Hubbard and Katharine Joanna Herrity are mutual people.
Active
Fouberts Place Subsidiary No.4 Limited
Julia Elizabeth Hubbard and Katharine Joanna Herrity are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£116K
Increased by £86.74K (+296%)
Turnover
£44K
Decreased by £129.36K (-75%)
Employees
2
Same as previous period
Total Assets
£117K
Increased by £6.88K (+6%)
Total Liabilities
-£113K
Increased by £33.36K (+42%)
Net Assets
£4K
Decreased by £26.48K (-87%)
Debt Ratio (%)
97%
Increased by 24.26% (+34%)
Latest Activity
Confirmation Submitted
23 Days Ago on 14 Aug 2025
Ms Katharine Joanna Herrity Appointed
5 Months Ago on 19 Mar 2025
Nicholas Paul Waters Resigned
7 Months Ago on 22 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 5 Oct 2024
Lorraine Elizabeth Young Resigned
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Julia Elizabeth Hubbard Resigned
1 Year 1 Month Ago on 2 Aug 2024
Medium Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years Ago on 15 Aug 2023
Artemis Handouka Resigned
2 Years 3 Months Ago on 19 May 2023
Get Credit Report
Discover Media Path Network Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 14 Aug 2025
Termination of appointment of Nicholas Paul Waters as a director on 22 January 2025
Submitted on 21 Mar 2025
Appointment of Ms Katharine Joanna Herrity as a director on 19 March 2025
Submitted on 21 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Oct 2024
Termination of appointment of Lorraine Elizabeth Young as a secretary on 9 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Julia Elizabeth Hubbard as a director on 2 August 2024
Submitted on 7 Aug 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 7 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year