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Holiston Media Limited
Holiston Media Limited is an active company incorporated on 5 September 2018 with the registered office located in Thame, Oxfordshire. Holiston Media Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11554369
Private limited company
Age
7 years
Incorporated
5 September 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 September 2025
(1 month ago)
Next confirmation dated
4 September 2026
Due by
18 September 2026
(10 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(7 months remaining)
Learn more about Holiston Media Limited
Contact
Update Details
Address
30a Upper High Street
Thame
OX9 3EX
England
Same address for the past
7 years
Companies in OX9 3EX
Telephone
Unreported
Email
Unreported
Website
Holiston.com
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Michael John Boydell
Director • PSC • British • Lives in UK • Born in Jun 1956
Andrew Scott Humphries
Director • British • Lives in UK • Born in Apr 1980
Mr Andrew Scott Humphries
PSC • British • Lives in UK • Born in Apr 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£13.08K
Increased by £10.1K (+338%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£24.34K
Increased by £10.37K (+74%)
Total Liabilities
-£11.35K
Decreased by £897 (-7%)
Net Assets
£13K
Increased by £11.27K (+651%)
Debt Ratio (%)
47%
Decreased by 41% (-47%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Apr 2024
Mr Andrew Scott Humphries (PSC) Details Changed
2 Years 1 Month Ago on 25 Sep 2023
Mr Michael John Boydell (PSC) Details Changed
2 Years 1 Month Ago on 25 Sep 2023
Andrew Scott Humphries (PSC) Appointed
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 5 May 2023
Confirmation Submitted
3 Years Ago on 6 Sep 2022
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Get Credit Report
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Documents
Confirmation statement made on 4 September 2025 with no updates
Submitted on 5 Sep 2025
Change of details for Mr Michael John Boydell as a person with significant control on 25 September 2023
Submitted on 19 Aug 2025
Change of details for Mr Andrew Scott Humphries as a person with significant control on 25 September 2023
Submitted on 19 Aug 2025
Notification of Andrew Scott Humphries as a person with significant control on 25 September 2023
Submitted on 18 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 13 Dec 2024
Confirmation statement made on 4 September 2024 with updates
Submitted on 4 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 5 Apr 2024
Statement of capital following an allotment of shares on 19 September 2023
Submitted on 16 Oct 2023
Confirmation statement made on 4 September 2023 with no updates
Submitted on 5 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 5 May 2023
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Repayment History
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