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Declassified Media Limited
Declassified Media Limited is an active company incorporated on 18 April 2019 with the registered office located in London, Greater London. Declassified Media Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11953540
Private limited by guarantee without share capital
Age
6 years
Incorporated
18 April 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 April 2025
(7 months ago)
Next confirmation dated
3 April 2026
Due by
17 April 2026
(5 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(2 months remaining)
Learn more about Declassified Media Limited
Contact
Update Details
Address
7 Cavendish Square
London
W1G 0PE
Same address since
incorporation
Companies in W1G 0PE
Telephone
07305 227332
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Taimour Lay
Director • British • Lives in England • Born in Oct 1982
Andrew Josef Feinstein
Director • South African • Lives in UK • Born in Mar 1964
Richard Seymour Norton-Taylor
Director • British • Lives in England • Born in Jun 1944
Iona Craig
Director • British • Lives in England • Born in Jul 1976
Laura Pidcock
Director • British • Lives in England • Born in Aug 1987
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Aurient Ltd
Cecil Robert Hetherington is a mutual person.
Active
Campaign For Nuclear Disarmament
Dr Katharine Jane Hudson is a mutual person.
Active
Centre For Investigative Journalism Limited
Iona Craig is a mutual person.
Active
Canary Media Limited
Cecil Robert Hetherington is a mutual person.
Active
The Amy Read Trust
Andrew Josef Feinstein is a mutual person.
Active
Mou Operations Ltd
Andrew Josef Feinstein is a mutual person.
Active
Used Cars Ni Ltd
Cecil Robert Hetherington is a mutual person.
Active
Ulidia Investments Ltd
Cecil Robert Hetherington is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£132.45K
Increased by £43.04K (+48%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£134.03K
Increased by £42.99K (+47%)
Total Liabilities
-£60.11K
Decreased by £28.63K (-32%)
Net Assets
£73.92K
Increased by £71.62K (+3122%)
Debt Ratio (%)
45%
Decreased by 52.63% (-54%)
See 10 Year Full Financials
Latest Activity
Notification of PSC Statement
1 Month Ago on 2 Oct 2025
Mark Clinton Curtis (PSC) Resigned
1 Month Ago on 1 Oct 2025
Mr Cecil Robert Hetherington Appointed
1 Month Ago on 22 Sep 2025
Ms Laura Pidcock Appointed
2 Months Ago on 14 Aug 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Mr Andrew Josef Feinstein Appointed
9 Months Ago on 6 Feb 2025
Ms Iona Craig Appointed
9 Months Ago on 6 Feb 2025
Dr Katharine Jane Hudson Appointed
9 Months Ago on 6 Feb 2025
Taimour Lay Appointed
9 Months Ago on 6 Feb 2025
Mr Richard Seymour Norton-Taylor Appointed
9 Months Ago on 6 Feb 2025
Get Alerts
Get Credit Report
Discover Declassified Media Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Notification of a person with significant control statement
Submitted on 2 Oct 2025
Cessation of Mark Clinton Curtis as a person with significant control on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Ms Laura Pidcock as a director on 14 August 2025
Submitted on 1 Oct 2025
Appointment of Mr Cecil Robert Hetherington as a director on 22 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 22 Apr 2025
Appointment of Mr Andrew Josef Feinstein as a director on 6 February 2025
Submitted on 7 Feb 2025
Appointment of Mr Richard Seymour Norton-Taylor as a director on 6 February 2025
Submitted on 6 Feb 2025
Appointment of Ms Iona Craig as a director on 6 February 2025
Submitted on 6 Feb 2025
Appointment of Dr Katharine Jane Hudson as a director on 6 February 2025
Submitted on 6 Feb 2025
Appointment of Taimour Lay as a director on 6 February 2025
Submitted on 6 Feb 2025
Explore All Documents
Repayment History
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