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Mediamade Ltd

Mediamade Ltd is an active company incorporated on 2 February 2021 with the registered office located in London, Greater London. Mediamade Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13174667
Private limited company
Age
4 years
Incorporated 2 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Unit 6 90 -96 High Street North
London
E6 2HT
England
Address changed on 13 Sep 2025 (1 day ago)
Previous address was Suite 111W Sterling House Langston Road Loughton IG10 3TS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1957
Director • British • Lives in England • Born in Apr 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
SRM Motors Limited
Mohammed Sadiq is a mutual person.
Active
Ecogen Electric Ltd
Mohammed Sadiq is a mutual person.
Active
Golden Oak Care Ltd
Farah Alahuddin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£861
Increased by £861 (%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£12.66K
Decreased by £11.14K (-47%)
Total Liabilities
-£1.15K
Decreased by £11.19K (-91%)
Net Assets
£11.5K
Increased by £48 (0%)
Debt Ratio (%)
9%
Decreased by 42.76% (-82%)
Latest Activity
Registered Address Changed
1 Day Ago on 13 Sep 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Registered Address Changed
8 Months Ago on 24 Dec 2024
Mohammed Sadiq (PSC) Appointed
10 Months Ago on 1 Nov 2024
Mr Mohammed Sadiq Appointed
10 Months Ago on 1 Nov 2024
Farah Alahuddin Resigned
10 Months Ago on 31 Oct 2024
Farah Alahuddin (PSC) Resigned
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Ali S Alahuddin Resigned
1 Year 5 Months Ago on 25 Mar 2024
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Documents
Registered office address changed from Suite 111W Sterling House Langston Road Loughton IG10 3TS United Kingdom to Unit 6 90 -96 High Street North London E6 2HT on 13 September 2025
Submitted on 13 Sep 2025
Termination of appointment of Farah Alahuddin as a director on 31 October 2024
Submitted on 3 Jan 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 3 Jan 2025
Registered office address changed from Flat 28 Wisteria Apartments 33-43 Chatham Place London E9 6FB England to Suite 111W Sterling House Langston Road Loughton IG10 3TS on 24 December 2024
Submitted on 24 Dec 2024
Confirmation statement made on 24 December 2024 with updates
Submitted on 24 Dec 2024
Appointment of Mr Mohammed Sadiq as a director on 1 November 2024
Submitted on 24 Dec 2024
Cessation of Farah Alahuddin as a person with significant control on 31 October 2024
Submitted on 24 Dec 2024
Notification of Mohammed Sadiq as a person with significant control on 1 November 2024
Submitted on 24 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Cessation of Ali S Alahuddin as a person with significant control on 25 March 2024
Submitted on 28 Mar 2024
Repayment History
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