# Made Media Ltd

## Details

- **Company number:** [04530365](https://find-and-update.company-information.service.gov.uk/company/04530365)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Sep 2002
- **Registered office:** WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GL50 3AT
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [63110](/sic/63110) Data processing, hosting and related activities, [73110](/sic/73110) Advertising agencies, [90020](/sic/90020) Support activities to performing arts
- **Corporate group:** [Made Media Holdings Limited](/group/38687) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAGGALEY, James Stuart | director | 1 Sep 2019 |  |
| GRIMLEY, Jacob Paul | director | 1 Oct 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2016 | - | £436,157 | - |
| 30 Sep 2010 | £369,289 | £114,830 | - |



## Owned by

Made Media Ltd → [Made Media Holdings Limited](/company/14018580)



## Controls

- [Basker Ltd](/company/15505527) (15505527)
- [Crowdhandler Ltd](/company/12677268) (12677268)



## Directors' other companies

- [BAGGALEY, James Stuart](/person/5891535) - director at [Potential Difference Theatre](/company/08674697)
- [GRIMLEY, Jacob Paul](/person/5508590) - director at [Crowdhandler Ltd](/company/12677268)



## Registered address

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