{ "company_number": "03946386", "name": "Broadcast Media Services Limited", "url": "/company/03946386", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2000-03-13", "dissolved_on": null, "sic_codes": [ { "code": "82990", "description": "Other business support service activities n.e.c.", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/82990" } ], "registered_address": { "id": 1894576, "url": "/address/1894576", "line1": "THE MEDIA CENTRE", "line2": "97-99 FARADAY ROAD", "post_town": "NOTTINGHAM", "county": "", "country": "", "postcode": "NG7 2DU" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03946386", "previous_names": [ { "name": "Workweek Limited", "ceased_on": "2000-04-07" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-12-31", "last_made_up": "2026-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03946386/accounts/2026-03-31", "pdf_url": "/company/03946386/accounts/2026-03-31.pdf", "made_up_date": "2026-03-31", "period_start": "2026-03-31", "period_end": "2026-03-31", "entity_name": "Broadcast Media Services Ltd", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "45259.00", "debtors": "124724.00", "cash_bank_in_hand": "105010.00", "current_assets": "231973.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "110705.00", "total_assets_less_current_liabilities": "155964.00", "net_assets_liabilities": "292.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-199795.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-08-12.zip" }, { "url": "/company/03946386/accounts/2024-11-30", "pdf_url": "/company/03946386/accounts/2024-11-30.pdf", "made_up_date": "2024-11-30", "period_start": "2024-11-30", "period_end": "2024-11-30", "entity_name": "Broadcast Media Services Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "42106.00", "debtors": "154122.00", "cash_bank_in_hand": "52927.00", "current_assets": "266037.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "160191.00", "total_assets_less_current_liabilities": "202297.00", "net_assets_liabilities": "187492.00", "called_up_share_capital": "173.00", "profit_loss_account_reserve": "187287.00", "shareholder_funds": "173.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2025.zip" }, { "url": "/company/03946386/accounts/2023-11-30", "pdf_url": "/company/03946386/accounts/2023-11-30.pdf", "made_up_date": "2023-11-30", "period_start": "2023-11-30", "period_end": "2023-11-30", "entity_name": "Broadcast Media Services Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "44055.00", "debtors": "207431.00", "cash_bank_in_hand": "31379.00", "current_assets": "371400.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "229995.00", "total_assets_less_current_liabilities": "274050.00", "net_assets_liabilities": "248047.00", "called_up_share_capital": "173.00", "profit_loss_account_reserve": "247842.00", "shareholder_funds": "173.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2024.zip" }, { "url": "/company/03946386/accounts/2022-11-30", "pdf_url": "/company/03946386/accounts/2022-11-30.pdf", "made_up_date": "2022-11-30", "period_start": "2022-11-30", "period_end": "2022-11-30", "entity_name": "Broadcast Media Services Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "46821.00", "debtors": "88009.00", "cash_bank_in_hand": "84023.00", "current_assets": "278085.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "144941.00", "total_assets_less_current_liabilities": "191762.00", "net_assets_liabilities": "155242.00", "called_up_share_capital": "173.00", "profit_loss_account_reserve": "155037.00", "shareholder_funds": "173.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2023.zip" }, { "url": "/company/03946386/accounts/2021-11-30", "pdf_url": "/company/03946386/accounts/2021-11-30.pdf", "made_up_date": "2021-11-30", "period_start": "2021-11-30", "period_end": "2021-11-30", "entity_name": "Broadcast Media Services Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "23820.00", "debtors": "86793.00", "cash_bank_in_hand": "104333.00", "current_assets": "292685.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "97993.00", "total_assets_less_current_liabilities": "121813.00", "net_assets_liabilities": "86163.00", "called_up_share_capital": "173.00", "profit_loss_account_reserve": "85958.00", "shareholder_funds": "173.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2022.zip" }, { "url": "/company/03946386/accounts/2020-11-30", "pdf_url": "/company/03946386/accounts/2020-11-30.pdf", "made_up_date": "2020-11-30", "period_start": "2020-11-30", "period_end": "2020-11-30", "entity_name": "Broadcast Media Services Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "20780.00", "debtors": "187913.00", "cash_bank_in_hand": "106271.00", "current_assets": "431614.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "251280.00", "total_assets_less_current_liabilities": "272060.00", "net_assets_liabilities": "11806.00", "called_up_share_capital": "172.00", "profit_loss_account_reserve": "11602.00", "shareholder_funds": "172.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2021.zip" }, { "url": "/company/03946386/accounts/2019-11-30", "pdf_url": "/company/03946386/accounts/2019-11-30.pdf", "made_up_date": "2019-11-30", "period_start": "2019-11-30", "period_end": "2019-11-30", "entity_name": "Broadcast Media Services Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "22128.00", "debtors": "231242.00", "cash_bank_in_hand": "207486.00", "current_assets": "500151.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "301838.00", "total_assets_less_current_liabilities": "323966.00", "net_assets_liabilities": "7785.00", "called_up_share_capital": "172.00", "profit_loss_account_reserve": "7581.00", "shareholder_funds": "172.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2020.zip" }, { "url": "/company/03946386/accounts/2018-11-30", "pdf_url": "/company/03946386/accounts/2018-11-30.pdf", "made_up_date": "2018-11-30", "period_start": "2018-11-30", "period_end": "2018-11-30", "entity_name": "Broadcast Media Services Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "25857.00", "debtors": "140317.00", "cash_bank_in_hand": "259034.00", "current_assets": "502826.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "373709.00", "total_assets_less_current_liabilities": "399566.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "172.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2019.zip" }, { "url": "/company/03946386/accounts/2017-11-30", "pdf_url": "/company/03946386/accounts/2017-11-30.pdf", "made_up_date": "2017-11-30", "period_start": "2017-11-30", "period_end": "2017-11-30", "entity_name": "Broadcast Media Services Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "27865.00", "debtors": "95762.00", "cash_bank_in_hand": "137565.00", "current_assets": "330842.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "255802.00", "total_assets_less_current_liabilities": "283667.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "172.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2018.zip" }, { "url": "/company/03946386/accounts/2016-11-30", "pdf_url": "/company/03946386/accounts/2016-11-30.pdf", "made_up_date": "2016-11-30", "period_start": "2016-11-30", "period_end": "2016-11-30", "entity_name": "Broadcast Media Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "32373.00", "debtors": "172906.00", "cash_bank_in_hand": "128071.00", "current_assets": "408136.00", "creditors_due_within_one_year": "148307.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "259829.00", "total_assets_less_current_liabilities": "292202.00", "net_assets_liabilities": "292202.00", "called_up_share_capital": "205.00", "profit_loss_account_reserve": "291997.00", "shareholder_funds": "292202.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2017.zip" }, { "url": "/company/03946386/accounts/2015-11-30", "pdf_url": "/company/03946386/accounts/2015-11-30.pdf", "made_up_date": "2015-11-30", "period_start": "2015-11-30", "period_end": "2015-11-30", "entity_name": "Broadcast Media Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "35590.00", "debtors": "129666.00", "cash_bank_in_hand": "190877.00", "current_assets": "427367.00", "creditors_due_within_one_year": "169092.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "258275.00", "total_assets_less_current_liabilities": "293865.00", "net_assets_liabilities": "293865.00", "called_up_share_capital": "205.00", "profit_loss_account_reserve": "293660.00", "shareholder_funds": "293865.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2016.zip" }, { "url": "/company/03946386/accounts/2014-11-30", "pdf_url": "/company/03946386/accounts/2014-11-30.pdf", "made_up_date": "2014-11-30", "period_start": "2014-11-30", "period_end": "2014-11-30", "entity_name": "Broadcast Media Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "30297.00", "debtors": "227404.00", "cash_bank_in_hand": "81846.00", "current_assets": "414950.00", "creditors_due_within_one_year": "174081.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "240869.00", "total_assets_less_current_liabilities": "271166.00", "net_assets_liabilities": "271166.00", "called_up_share_capital": "211.00", "profit_loss_account_reserve": "270955.00", "shareholder_funds": "271166.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2015.zip" }, { "url": "/company/03946386/accounts/2013-11-30", "pdf_url": "/company/03946386/accounts/2013-11-30.pdf", "made_up_date": "2013-11-30", "period_start": "2013-11-30", "period_end": "2013-11-30", "entity_name": "Broadcast Media Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "32337.00", "debtors": "181592.00", "cash_bank_in_hand": "100210.00", "current_assets": "386452.00", "creditors_due_within_one_year": "176601.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "209851.00", "total_assets_less_current_liabilities": "242188.00", "net_assets_liabilities": "242188.00", "called_up_share_capital": "211.00", "profit_loss_account_reserve": "241977.00", "shareholder_funds": "242188.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2014.zip" }, { "url": "/company/03946386/accounts/2012-11-30", "pdf_url": "/company/03946386/accounts/2012-11-30.pdf", "made_up_date": "2012-11-30", "period_start": "2012-11-30", "period_end": "2012-11-30", "entity_name": "Broadcast Media Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "23951.00", "debtors": "176461.00", "cash_bank_in_hand": "228158.00", "current_assets": "507719.00", "creditors_due_within_one_year": "243566.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "264153.00", "total_assets_less_current_liabilities": "288104.00", "net_assets_liabilities": "288104.00", "called_up_share_capital": "211.00", "profit_loss_account_reserve": "287893.00", "shareholder_funds": "288104.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2013.zip" }, { "url": "/company/03946386/accounts/2011-11-30", "pdf_url": "/company/03946386/accounts/2011-11-30.pdf", "made_up_date": "2011-11-30", "period_start": "2011-11-30", "period_end": "2011-11-30", "entity_name": "Broadcast Media Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "19510.00", "debtors": "527425.00", "cash_bank_in_hand": "103417.00", "current_assets": "737392.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "173532.00", "total_assets_less_current_liabilities": "193042.00", "net_assets_liabilities": "193042.00", "called_up_share_capital": "210.00", "profit_loss_account_reserve": "192832.00", "shareholder_funds": "193042.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2012.zip" }, { "url": "/company/03946386/accounts/2010-06-30", "pdf_url": "/company/03946386/accounts/2010-06-30.pdf", "made_up_date": "2010-06-30", "period_start": "2010-06-30", "period_end": "2010-06-30", "entity_name": "Broadcast Media Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "24771.00", "debtors": "126912.00", "cash_bank_in_hand": null, "current_assets": "270830.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "120483.00", "total_assets_less_current_liabilities": "145254.00", "net_assets_liabilities": "145254.00", "called_up_share_capital": "209.00", "profit_loss_account_reserve": "145045.00", "shareholder_funds": "145254.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2010.zip" }, { "url": "/company/03946386/accounts/2009-06-30", "pdf_url": "/company/03946386/accounts/2009-06-30.pdf", "made_up_date": "2009-06-30", "period_start": "2009-06-30", "period_end": "2009-06-30", "entity_name": "Broadcast Media Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "28442.00", "debtors": "240931.00", "cash_bank_in_hand": "220781.00", "current_assets": "504393.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "97258.00", "total_assets_less_current_liabilities": "125700.00", "net_assets_liabilities": "125700.00", "called_up_share_capital": "209.00", "profit_loss_account_reserve": "125491.00", "shareholder_funds": "125700.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-06-30", "filing_date": "2009-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03946386/accounts/2008-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03946386/filing-history/MjAyOTUxNjU0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-06-30", "filing_date": "2008-03-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03946386/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03946386/filing-history/MjAwMTI4MTgyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2007-03-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03946386/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03946386/filing-history/MTc4MDU2MzY2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2005-11-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03946386/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03946386/filing-history/MTE3ODkyNDczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2004-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03946386/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03946386/filing-history/MTQ2NTY4MzY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2004-04-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03946386/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03946386/filing-history/NTEwOTkxNTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": "2002-09-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03946386/accounts/2002-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03946386/filing-history/NTQyMzkzNjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-06-30", "filing_date": "2001-09-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03946386/accounts/2001-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03946386/filing-history/MTI4OTk2Njc0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03946386/filing-history" }, "confirmation_statement": { "next_due": "2027-03-27", "last_made_up": "2026-03-13" }, "officers": [], "psc": [ { "name": "Mr Andrew Carey Ogden", "kind": "individual-person-with-significant-control", "person_url": "/person/334034", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-07-16", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Gregory Oliver May", "kind": "individual-person-with-significant-control", "person_url": "/person/1777909", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-07-16", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Matthew Ellis", "kind": "individual-person-with-significant-control", "person_url": "/person/3227342", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-07-25", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }