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Son Media Ltd

Son Media Ltd is an active company incorporated on 15 January 2024 with the registered office located in Coulsdon, Surrey. Son Media Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15413099
Private limited company
Age
1 year 10 months
Incorporated 15 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (10 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (1 month remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 15 Jan31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Ravello Coulsdon Lane
Chipstead
Coulsdon
CR5 3QH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1960
Director • British • Lives in England • Born in Jan 1970
Mr Simon Philip Lent
PSC • British • Lives in England • Born in Jan 1960
Mrs Nicola Cecelia Lent
PSC • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Subtv Limited
Simon Philip Lent is a mutual person.
Active
Coulsdon Lane Management Company Ltd
Simon Philip Lent is a mutual person.
Active
Subtvu Limited
Simon Philip Lent is a mutual person.
Active
Airglide Media Ltd
Simon Philip Lent is a mutual person.
Active
SPL Media Ltd
Nicola Cecelia Lent and Simon Philip Lent are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Dec31 Jan 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£117.38K
Total Liabilities
-£1.2K
Net Assets
£116.18K
Debt Ratio (%)
1%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 14 Oct 2025
Confirmation Submitted
8 Months Ago on 18 Mar 2025
Incorporated
1 Year 10 Months Ago on 15 Jan 2024
Get Credit Report
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 14 Oct 2025
Statement of capital following an allotment of shares on 28 November 2024
Submitted on 18 Mar 2025
Statement of capital following an allotment of shares on 28 November 2024
Submitted on 18 Mar 2025
Statement of capital following an allotment of shares on 28 November 2024
Submitted on 18 Mar 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 18 Mar 2025
Resolutions
Submitted on 28 Dec 2024
Incorporation
Submitted on 15 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year