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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.
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 May30 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)
Address
7 Cavendish Square
London
W1G 0PE
Same address since incorporation
Telephone
07305 227332
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1982
Director • South African • Lives in UK • Born in Mar 1964
Director • British • Lives in England • Born in Jun 1944
Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in Aug 1987
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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 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%)
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
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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
Repayment History
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