11185179 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated2 February 2018
Accounts due30 June 2027
Confirmation due15 February 2027
Status checked via live Companies House proxy at 15 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:11185179 Type: plc Registered office: The Mediaworks, 191 Wood Lane, London, W12 7FP, England SIC: 64209, 72110
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
MortgageMR01 · Mortgage
MortgageMR01 · Mortgage
Accounts made up to 31 December 2025AA · Accounts
Officers — John BerrimanTM01 · Officers
Confirmation Statement made up to 1 February 2026CS01 · Confirmation Statement
Officers — Ms Linda Catharina BainRP01AP01 · Officers
CapitalSH01 · Capital
Officers — Ryan Jeffrey RichardsonAP01 · Officers
Officers — Martin Patrick MurphyTM01 · Officers
Officers — Joseph AndersonTM01 · Officers
Accounts made up to 31 December 2024AA · Accounts
CapitalSH01 · Capital
Confirmation Statement made up to 1 February 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 31 December 2023AA · Accounts
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
0 active control records
Matthias AlderNotified 2 February 2018 · ceased 15 June 2018Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
11 active officers
Alex DRIGGSSecretary · appointed 6 October 2021
Robert William AZELBYDirector · appointed 9 January 2024
Linda Catharina BAINDirector · appointed 15 June 2018
Michael Weston BONNEYDirector · appointed 1 April 2024
Cynthia Marie BUTITTADirector · appointed 15 June 2018
Robert, Dr IANNONEDirector · appointed 15 June 2023
Christian Martin ITINDirector · appointed 15 June 2018
Elisabeth Pamela LEIDERMANDirector · appointed 20 December 2023
Ravi Madduri RAODirector · appointed 1 April 2024
Ryan Jeffrey RICHARDSONDirector · appointed 1 December 2025
William Douglas YOUNGDirector · appointed 6 November 2021