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Mediatum Limited

Mediatum Limited is an active company incorporated on 10 April 2015 with the registered office located in Harrow, Greater London. Mediatum Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09534972
Private limited company
Age
10 years
Incorporated 10 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (15 days remaining)
Contact
Address
2nd Floor, Hygeia House
66 College Road
Harrow
Middlesex
HA1 1BE
United Kingdom
Same address since incorporation
Telephone
07496 365739
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Director • French • Lives in UK • Born in May 1978
Mr Kay Falkenau
PSC • German • Lives in Germany • Born in Jul 1962
Mr Jan-Michael Clauss
PSC • German • Lives in Germany • Born in Jan 1977
Dr. Michael Riffel
PSC • German • Lives in Germany • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£349.2K
Increased by £17.39K (+5%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£626.76K
Decreased by £87.98K (-12%)
Total Liabilities
-£311.89K
Decreased by £41.51K (-12%)
Net Assets
£314.88K
Decreased by £46.47K (-13%)
Debt Ratio (%)
50%
Increased by 0.32% (+1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Accounting Period Shortened
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Kay Falkenau (PSC) Appointed
3 Years Ago on 13 Apr 2022
Dirk Onno Wilken (PSC) Resigned
3 Years Ago on 13 Apr 2022
Christoph Friedrich Boehringer (PSC) Resigned
3 Years Ago on 13 Apr 2022
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Documents
Confirmation statement made on 10 April 2025 with no updates
Submitted on 10 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 17 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 10 April 2023 with no updates
Submitted on 11 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Dec 2022
Notification of Jan-Michael Clauss as a person with significant control on 13 April 2022
Submitted on 14 Oct 2022
Notification of Michael Riffel as a person with significant control on 13 April 2022
Submitted on 14 Oct 2022
Cessation of Christoph Friedrich Boehringer as a person with significant control on 13 April 2022
Submitted on 14 Oct 2022
Repayment History
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