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Electroheads Media Limited

Electroheads Media Limited is an active company incorporated on 8 May 2024 with the registered office located in London, Greater London. Electroheads Media Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15709754
Private limited company
Age
1 year 6 months
Incorporated 8 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (6 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 8 May31 Dec 2024 (7 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Telephone House 69-77 Paul Street
London
EC2A 4NW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Jan 1959
Director • British • Lives in England • Born in Nov 1963
Brandalley UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Edit LDN Limited
Robert Gregory Feldmann and Marian Duxbury are mutual people.
Active
Buk Fashion Holdings2 Limited
Robert Gregory Feldmann and Marian Duxbury are mutual people.
Active
Brandalley Midco Limited
Robert Gregory Feldmann and Marian Duxbury are mutual people.
Active
Brandalley UK Limited
Marian Duxbury is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
£24.31K
Turnover
Unreported
Employees
3
Total Assets
£47.16K
Total Liabilities
-£48.44K
Net Assets
-£1.28K
Debt Ratio (%)
103%
Latest Activity
Subsidiary Accounts Submitted
17 Days Ago on 27 Oct 2025
Accounting Period Shortened
24 Days Ago on 20 Oct 2025
Confirmation Submitted
5 Months Ago on 10 Jun 2025
Miss Marian Duxbury Appointed
1 Year 2 Months Ago on 10 Sep 2024
Mr Simon Smith Appointed
1 Year 2 Months Ago on 10 Sep 2024
Incorporated
1 Year 6 Months Ago on 8 May 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Oct 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 20 Oct 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 10 Jun 2025
Appointment of Miss Marian Duxbury as a director on 10 September 2024
Submitted on 21 Nov 2024
Appointment of Mr Simon Smith as a director on 10 September 2024
Submitted on 21 Nov 2024
Incorporation
Submitted on 8 May 2024
Repayment History
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