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Mediaworks Holdings Ltd

Mediaworks Holdings Ltd is an active company incorporated on 17 October 2019 with the registered office located in Gateshead, Tyne and Wear. Mediaworks Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12268952
Private limited company
Age
5 years
Incorporated 17 October 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 October 2024 (11 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Mediaworks Holdings Ltd
Contact
Address
Floor 2 Honeycomb
The Watermark
Gateshead
Tyne And Wear
NE11 9SZ
United Kingdom
Same address since incorporation
Telephone
0330 1086522
Email
Unreported
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People
Officers
6
Shareholders
6
Controllers (PSC)
1
Mr Mark Andrew Rutherford
Director • Secretary • British • Lives in UK • Born in Jul 1982
Brett Jacobson
Director • PSC • British • Lives in UK • Born in May 1985
Gary Smith
Director • British • Lives in UK • Born in May 1962
Gillian Mary Hall
Director • Non Executive Director • British • Lives in UK • Born in Nov 1960
Daniel Hoggan
Director • British • Lives in UK • Born in Oct 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mediaworks UK Limited
Mr Mark Andrew Rutherford and Daniel Hoggan are mutual people.
Active
Digital Knowledge Lab Ltd
Mr Mark Andrew Rutherford and Daniel Hoggan are mutual people.
Active
Mediaworks Leeds Ltd
Mr Mark Andrew Rutherford is a mutual person.
Dissolved
Mediaworks Manchester Ltd
Mr Mark Andrew Rutherford is a mutual person.
Dissolved
Mediaworks Scotland Ltd
Mr Mark Andrew Rutherford is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£853.73K
Decreased by £514.27K (-38%)
Turnover
£9.08M
Decreased by £983.93K (-10%)
Employees
147
Decreased by 23 (-14%)
Total Assets
£6.66M
Decreased by £1.53M (-19%)
Total Liabilities
-£5.03M
Decreased by £687.76K (-12%)
Net Assets
£1.63M
Decreased by £846.63K (-34%)
Debt Ratio (%)
76%
Increased by 5.75% (+8%)
See 10 Year Full Financials
Latest Activity
Gary Smith Resigned
4 Months Ago on 10 May 2025
Group Accounts Submitted
8 Months Ago on 20 Dec 2024
Gillian Mary Hall Resigned
8 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Group Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Mr Mark Andrew Rutherford Details Changed
2 Years 1 Month Ago on 21 Jul 2023
Brett Jacobson Details Changed
2 Years 1 Month Ago on 21 Jul 2023
Group Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 17 Oct 2022
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Documents
Termination of appointment of Gary Smith as a director on 10 May 2025
Submitted on 23 May 2025
Termination of appointment of Gillian Mary Hall as a director on 19 December 2024
Submitted on 23 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 18 Oct 2024
Confirmation statement made on 16 October 2023 with updates
Submitted on 30 Oct 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 5 Oct 2023
Director's details changed for Brett Jacobson on 21 July 2023
Submitted on 14 Aug 2023
Director's details changed for Mr Mark Andrew Rutherford on 21 July 2023
Submitted on 14 Aug 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 23 Nov 2022
Confirmation statement made on 16 October 2022 with updates
Submitted on 17 Oct 2022
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Repayment History
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