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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 8 years ago.
Status
Active
Active since 6 years ago
Company No
11103069
Private limited company
Age
8 years
Incorporated 8 December 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 June 2025 (7 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Rick Shiels Media Limited
Contact
Address
22 Worple Road
London
SW19 4DD
England
Address changed on 2 May 2023 (2 years 8 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
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Richard Julian Warren
Director • British • Lives in England • Born in Dec 1983
Richard David Shiels
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sportgate International Limited
Richard Julian Warren is a mutual person.
Active
Super Series Padel Limited
Richard Julian Warren is a mutual person.
Active
RS Media Group Limited
Richard Julian Warren is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£512.52K
Decreased by £429.33K (-46%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 3 (+27%)
Total Assets
£3.11M
Decreased by £174.17K (-5%)
Total Liabilities
-£2.25M
Increased by £1.7M (+307%)
Net Assets
£859.21K
Decreased by £1.87M (-69%)
Debt Ratio (%)
72%
Increased by 55.54% (+330%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
23 Days Ago on 22 Dec 2025
Mr Richard Julian Warren Appointed
2 Months Ago on 4 Nov 2025
Matthew Kesteven Selby Resigned
2 Months Ago on 4 Nov 2025
Confirmation Submitted
6 Months Ago on 18 Jul 2025
Full Accounts Submitted
1 Year 3 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Jul 2023
Performance54 Limited (PSC) Details Changed
2 Years 8 Months Ago on 2 May 2023
Registered Address Changed
2 Years 8 Months Ago on 2 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Dec 2025
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
Change of details for Performance54 Limited as a person with significant control on 2 May 2023
Submitted on 2 May 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
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Repayment History
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