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Media62 Ltd

Media62 Ltd is an active company incorporated on 29 March 2022 with the registered office located in Batley, West Yorkshire. Media62 Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14010799
Private limited company
Age
3 years
Incorporated 29 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Suite 1.2 Woodhead House
Birstall
West Yorkshire
WF17 9TD
Address changed on 8 Aug 2022 (3 years ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
5
Director • PSC • Broadcaster • English • Lives in England • Born in May 1977
Director • PSC • Broadcaster • English • Lives in England • Born in Jan 1969
Director • PSC • Broadcaster • English • Lives in UK • Born in May 1980
Director • PSC • Broadcaster • English • Lives in England • Born in Nov 1978
PSC • Director • English • Lives in England • Born in Mar 1969 • Broadcaster
Shareholders, PSCs & Group Structure
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Mutual Companies
Yorkshire Podcast Studios (Yorkshire) Ltd
Mr Alastair Robert Wilson Ross, Mr Gavin Paul Puszczalowskyi, and 2 more are mutual people.
Active
Yorkshire Podcast Studios LLP
Mr Alastair Robert Wilson Ross, Mr Gavin Paul Puszczalowskyi, and 2 more are mutual people.
Active
Dave Tindall Sport Limited
David Tindall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £18.4K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£167.62K
Increased by £27.44K (+20%)
Total Liabilities
-£81.68K
Increased by £42.02K (+106%)
Net Assets
£85.94K
Decreased by £14.58K (-15%)
Debt Ratio (%)
49%
Increased by 20.43% (+72%)
Latest Activity
David Tindall Resigned
3 Months Ago on 16 Jul 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Micro Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Nawaz Premji Resigned
1 Year 7 Months Ago on 27 Mar 2024
Nawaz Premji (PSC) Resigned
1 Year 7 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 Apr 2023
Mr Gavin Paul Puszczalowskyi Details Changed
2 Years 7 Months Ago on 28 Mar 2023
Mr James Michael Buttler (PSC) Details Changed
2 Years 7 Months Ago on 28 Mar 2023
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Documents
Termination of appointment of David Tindall as a director on 16 July 2025
Submitted on 18 Jul 2025
Certificate of change of name
Submitted on 4 Mar 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 4 Mar 2025
Sub-division of shares on 18 February 2025
Submitted on 18 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Cessation of Nawaz Premji as a person with significant control on 27 March 2024
Submitted on 27 Mar 2024
Termination of appointment of Nawaz Premji as a director on 27 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 28 March 2023 with no updates
Submitted on 19 Apr 2023
Repayment History
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