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Mediaco Group Limited

Mediaco Group Limited is an active company incorporated on 5 June 2019 with the registered office located in Manchester, Greater Manchester. Mediaco Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12033994
Private limited company
Age
6 years
Incorporated 5 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (4 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Two Omega Drive
Irlam
Manchester
M44 5AY
United Kingdom
Address changed on 1 Oct 2025 (29 days ago)
Previous address was Churchill Point Churchill Way Trafford Park Manchester Lancashire M17 1BS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1966
Director • British • Lives in England • Born in Aug 1929
Director • British • Lives in UK • Born in May 1963
Mr Mark Andrew Wardle
PSC • British • Lives in UK • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Mediaco Topco 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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20.98K
Decreased by £3.28K (-14%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£2.33M
Decreased by £943.86K (-29%)
Total Liabilities
-£768.98K
Decreased by £839.82K (-52%)
Net Assets
£1.56M
Decreased by £104.04K (-6%)
Debt Ratio (%)
33%
Decreased by 16.14% (-33%)
Latest Activity
Registered Address Changed
29 Days Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jun 2023
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Shares Cancelled
4 Years Ago on 6 Oct 2021
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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
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 6 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 4 June 2023 with no updates
Submitted on 5 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 4 June 2022 with updates
Submitted on 7 Jun 2022
Cancellation of shares. Statement of capital on 9 June 2021
Submitted on 6 Oct 2021
Repayment History
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