OpenCompanies

Made Media Ltd

Company number
04530365
Status
Active
Type
Private Limited Company
Incorporated
10 Sep 2002
Nature of business
Information technology consultancy activities
Data processing, hosting and related activities
Advertising agencies
Support activities to performing arts
Corporate group
Made Media Holdings Limited (3 companies)

Registered office

Windsor House
Bayshill Road
Cheltenham
GL50 3AT

Officers

NameRoleAppointedResigned
GRIMLEY, Jacob Paul Director 1 Oct 2002

Control

NameNature of controlNotifiedCeased
Timothy James Kitchen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
10 Sep 2016 2 Mar 2021
Mrs Jana Grimley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Mar 2021 28 Sep 2022
Jacob Paul Grimley Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors As Firm
10 Sep 2016 28 Sep 2022
Made Media Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 Sep 2022

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £1,394,028 £825,393 25
30 Sep 2024 £1,220,446 £954,647 19
30 Sep 2023 £804,511 £609,209 19
30 Sep 2022 £598,429 £172,967 22
30 Sep 2021 £577,432 £676,104 24
30 Sep 2020 £1,299,544 £1,153,147 24
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - £436,157 -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 £369,289 £114,830 -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -

Connections

Owned by

Made Media Ltd → Made Media Holdings Limited

Controls

Directors’ other companies

Registered address

376 companies are registered at this address - likely a registration agent.

Data