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Altea Media Limited

Altea Media Limited is an active company incorporated on 20 May 2022 with the registered office located in London, Greater London. Altea Media Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14120992
Private limited company
Age
3 years
Incorporated 20 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
3rd Floor, 207 Regent Street
London
W1B 3HH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
PSC • Director • French • Lives in France • Born in Jul 1955
Director • British • Lives in England • Born in Jun 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Dufour Nordend Ltd
Stuart Ralph Poppleton is a mutual person.
Active
Equicon Europe Holding Ltd
Stuart Ralph Poppleton is a mutual person.
Active
Cryo And Co Ltd
Stuart Ralph Poppleton is a mutual person.
Active
Fastplanet Ltd
Stuart Ralph Poppleton is a mutual person.
Active
Mediahub Global Ltd
Stuart Ralph Poppleton is a mutual person.
Active
Vaf Gaming Studios Ltd
Stuart Ralph Poppleton is a mutual person.
Active
Aivar INTL Technologies Limited
Stuart Ralph Poppleton is a mutual person.
Active
Samana Esthetique Ltd
Stuart Ralph Poppleton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.82K
Increased by £2.76K (+4934%)
Total Liabilities
-£8.23K
Increased by £6.43K (+357%)
Net Assets
-£5.41K
Decreased by £3.67K (+210%)
Debt Ratio (%)
292%
Decreased by 2927.59% (-91%)
Latest Activity
Mr Michel Swierczewski Appointed
6 Months Ago on 7 May 2025
Stuart Ralph Poppleton Resigned
6 Months Ago on 7 May 2025
Micro Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 6 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 15 Jun 2023
Mr Stuart Poppleton Appointed
3 Years Ago on 1 Jul 2022
Michel Swierczewski Resigned
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
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Documents
Appointment of Mr Michel Swierczewski as a director on 7 May 2025
Submitted on 7 May 2025
Termination of appointment of Stuart Ralph Poppleton as a director on 7 May 2025
Submitted on 7 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 26 Feb 2025
Confirmation statement made on 6 May 2024 with no updates
Submitted on 6 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 20 Feb 2024
Confirmation statement made on 13 June 2023 with no updates
Submitted on 15 Jun 2023
Termination of appointment of Michel Swierczewski as a director on 1 July 2022
Submitted on 1 Jul 2022
Appointment of Mr Stuart Poppleton as a director on 1 July 2022
Submitted on 1 Jul 2022
Confirmation statement made on 13 June 2022 with updates
Submitted on 13 Jun 2022
Repayment History
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