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Mediaco Topco Limited

Mediaco Topco Limited is an active company incorporated on 29 May 2019 with the registered office located in Manchester, Greater Manchester. Mediaco Topco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12021914
Private limited company
Age
6 years
Incorporated 29 May 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Mediaco Topco Limited
Contact Update Details
Address
Two Omega Drive
Irlam
Manchester
M44 5AY
United Kingdom
Address changed on 1 Oct 2025 (1 month ago)
Previous address was Churchill Point Churchill Way Trafford Park Manchester Lancashire M17 1BS United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
6
Controllers (PSC)
2
Mr Arthur Wardle
PSC • Director • British • Lives in England • Born in Aug 1929
Vincent Anthony Randall
Director • British • Lives in UK • Born in May 1963
Mark Andrew Wardle
Director • British • Lives in UK • Born in Jul 1966
Mr Mark Andrew Wardle
PSC • British • Lives in UK • Born in Jul 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mediaco Group Limited
Vincent Anthony Randall, Arthur Wardle, and 1 more are mutual people.
Active
Mediaco Out Of Home Limited
Vincent Anthony Randall and Mark Andrew Wardle are mutual people.
Active
Mediaco Imports Limited
Vincent Anthony Randall and Arthur Wardle are mutual people.
Active
Mediaco Limited
Vincent Anthony Randall is a mutual person.
Active
Mediaco Production Limited
Vincent Anthony Randall is a mutual person.
Active
Mediaco Display Limited
Vincent Anthony Randall is a mutual person.
Active
VR Motorsport Ltd
Vincent Anthony Randall is a mutual person.
Active
Plexar Limited
Mark Andrew Wardle is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£484K
Decreased by £712K (-60%)
Turnover
£13.57M
Increased by £1.76M (+15%)
Employees
109
Increased by 14 (+15%)
Total Assets
£5.54M
Increased by £119K (+2%)
Total Liabilities
-£3.79M
Increased by £147K (+4%)
Net Assets
£1.75M
Decreased by £28K (-2%)
Debt Ratio (%)
68%
Increased by 1.21% (+2%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 1 Oct 2025
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr Mark Andrew Wardle (PSC) Details Changed
1 Year 6 Months Ago on 22 Apr 2024
Arthur Wardle (PSC) Appointed
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Group Accounts Submitted
2 Years Ago on 4 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Own Shares Purchased
3 Years Ago on 1 Nov 2022
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Get Credit Report
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Documents
Registered office address changed from Churchill Point Churchill Way Trafford Park Manchester Lancashire M17 1BS United Kingdom to Two Omega Drive Irlam Manchester M44 5AY on 1 October 2025
Submitted on 1 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 22 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Notification of Arthur Wardle as a person with significant control on 22 April 2024
Submitted on 22 Apr 2024
Change of details for Mr Mark Andrew Wardle as a person with significant control on 22 April 2024
Submitted on 22 Apr 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 18 Jan 2024
Resolutions
Submitted on 7 Nov 2023
Memorandum and Articles of Association
Submitted on 7 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 4 Oct 2023
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Repayment History
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