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Rick Shiels Media Limited

Rick Shiels Media Limited is an active company incorporated on 8 December 2017 with the registered office located in London, Greater London. Rick Shiels Media Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11103069
Private limited company
Age
7 years
Incorporated 8 December 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 June 2025 (5 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
22 Worple Road
London
SW19 4DD
England
Address changed on 2 May 2023 (2 years 6 months ago)
Previous address was 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1983
Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in England • Born in Jul 1986
Mr Richard David Shiels
PSC • British • Lives in England • Born in Jul 1986
Performance54 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Super Series Padel Limited
Richard Julian Warren is a mutual person.
Active
RS Media Group Limited
Richard Julian Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£941.85K
Decreased by £1.29M (-58%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 3 (+38%)
Total Assets
£3.29M
Increased by £545.78K (+20%)
Total Liabilities
-£553.43K
Increased by £188.06K (+51%)
Net Assets
£2.73M
Increased by £357.72K (+15%)
Debt Ratio (%)
17%
Increased by 3.51% (+26%)
Latest Activity
Mr Richard Julian Warren Appointed
13 Days Ago on 4 Nov 2025
Matthew Kesteven Selby Resigned
13 Days Ago on 4 Nov 2025
Confirmation Submitted
4 Months Ago on 18 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 Jul 2023
Performance54 Limited (PSC) Details Changed
2 Years 6 Months Ago on 2 May 2023
Registered Address Changed
2 Years 6 Months Ago on 2 May 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Appointment of Mr Richard Julian Warren as a director on 4 November 2025
Submitted on 4 Nov 2025
Termination of appointment of Matthew Kesteven Selby as a director on 4 November 2025
Submitted on 4 Nov 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 18 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 24 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 17 June 2023 with no updates
Submitted on 2 Jul 2023
Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB United Kingdom to 22 Worple Road London SW19 4DD on 2 May 2023
Submitted on 2 May 2023
Change of details for Performance54 Limited as a person with significant control on 2 May 2023
Submitted on 2 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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