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Ministate Media Limited
Ministate Media Limited is an active company incorporated on 22 October 2013 with the registered office located in Swindon, Wiltshire. Ministate Media Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08743989
Private limited company
Age
12 years
Incorporated
22 October 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 October 2025
(21 days ago)
Next confirmation dated
22 October 2026
Due by
5 November 2026
(11 months remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(3 months remaining)
Learn more about Ministate Media Limited
Contact
Update Details
Address
43-45 Devizes Road
Swindon
Wiltshire
SN1 4BG
Same address since
incorporation
Companies in SN1 4BG
Telephone
Unreported
Email
Unreported
Website
Mediaplant.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Sian Catherine Rudge
Director • Secretary • British • Lives in UK • Born in Feb 1979
Scott James Gough
Director • British • Lives in UK • Born in Nov 1967
Carl Anthony Bierer
Director • Managing Director • British • Lives in UK • Born in Aug 1968
Joseph Adam Barton-Fox
Director • British • Lives in UK • Born in May 1977
Robert Zalewski
Director • Polish • Lives in Poland • Born in Apr 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Media Plant Ltd
Scott James Gough, Sian Catherine Rudge, and 1 more are mutual people.
Active
Techstream Limited
Carl Anthony Bierer is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£156
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£582.34K
Same as previous period
Total Liabilities
-£285.26K
Increased by £163 (0%)
Net Assets
£297.08K
Decreased by £163 (-0%)
Debt Ratio (%)
49%
Increased by 0.03% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Days Ago on 4 Nov 2025
Miss Sian Catherine Rudge Appointed
7 Months Ago on 11 Apr 2025
Carl Anthony Bierer Resigned
7 Months Ago on 9 Apr 2025
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
11 Months Ago on 10 Dec 2024
Mr Carl Anthony Bierer Appointed
11 Months Ago on 21 Nov 2024
Mr Robert Zalewski Appointed
1 Year 2 Months Ago on 16 Aug 2024
Sian Catherine Rudge Resigned
1 Year 2 Months Ago on 16 Aug 2024
Scott James Gough Resigned
1 Year 2 Months Ago on 16 Aug 2024
Joseph Adam Barton-Fox Resigned
1 Year 2 Months Ago on 16 Aug 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 4 Nov 2025
Appointment of Miss Sian Catherine Rudge as a director on 11 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Carl Anthony Bierer as a director on 9 April 2025
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Appointment of Mr Carl Anthony Bierer as a director on 21 November 2024
Submitted on 3 Feb 2025
Confirmation statement made on 22 October 2024 with updates
Submitted on 10 Dec 2024
Appointment of Mr Robert Zalewski as a director on 16 August 2024
Submitted on 19 Aug 2024
Cessation of Joseph Adam Barton-Fox as a person with significant control on 16 August 2024
Submitted on 16 Aug 2024
Termination of appointment of Joseph Adam Barton-Fox as a director on 16 August 2024
Submitted on 16 Aug 2024
Termination of appointment of Scott James Gough as a director on 16 August 2024
Submitted on 16 Aug 2024
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Repayment History
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