{ "company_number": "08438610", "name": "ECI Media Management UK Ltd", "url": "/company/08438610", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2013-03-11", "dissolved_on": null, "sic_codes": [ { "code": "74909", "description": "Other professional, scientific and technical activities n.e.c.", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/74909" } ], "registered_address": { "id": 2079915, "url": "/address/2079915", "line1": "1 CHAPEL STREET", "line2": "", "post_town": "WARWICK", "county": "", "country": "UNITED KINGDOM", "postcode": "CV34 4HL" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08438610", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/08438610/accounts/2025-12-31", "pdf_url": "/company/08438610/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "ECI Media Management UK Ltd", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "10686.00", "debtors": "117623.00", "cash_bank_in_hand": "98840.00", "current_assets": "216463.00", "creditors_due_within_one_year": "144629.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "71834.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "82520.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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-March2026.zip" }, { "url": "/company/08438610/accounts/2024-12-31", "pdf_url": "/company/08438610/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "ECI Media Management UK Ltd", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "1044.00", "debtors": "91384.00", "cash_bank_in_hand": "108687.00", "current_assets": "200071.00", "creditors_due_within_one_year": "118840.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "81231.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "82275.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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-February2025.zip" }, { "url": "/company/08438610/accounts/2023-12-31", "pdf_url": "/company/08438610/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "ECI Media Management UK Ltd", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "889.00", "debtors": "163259.00", "cash_bank_in_hand": "31825.00", "current_assets": "195084.00", "creditors_due_within_one_year": "113454.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "81630.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "82519.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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-June2024.zip" }, { "url": "/company/08438610/accounts/2022-12-31", "pdf_url": "/company/08438610/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "ECI Media Management UK Ltd", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "1277.00", "debtors": "135466.00", "cash_bank_in_hand": "46319.00", "current_assets": "181785.00", "creditors_due_within_one_year": "98723.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "83062.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "84339.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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-March2023.zip" }, { "url": "/company/08438610/accounts/2021-12-31", "pdf_url": "/company/08438610/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "ECI Media Management UK Ltd", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "2461.00", "debtors": "101962.00", "cash_bank_in_hand": "80968.00", "current_assets": "182930.00", "creditors_due_within_one_year": "101052.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "81878.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "84339.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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-March2022.zip" }, { "url": "/company/08438610/accounts/2020-12-31", "pdf_url": "/company/08438610/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "ECI Media Management UK Ltd", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "681.00", "debtors": "119328.00", "cash_bank_in_hand": "62874.00", "current_assets": "182202.00", "creditors_due_within_one_year": "98922.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "83280.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "83961.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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/08438610/accounts/2019-12-31", "pdf_url": "/company/08438610/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "ECI Media Management UK Ltd", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "2128.00", "debtors": "159507.00", "cash_bank_in_hand": "29999.00", "current_assets": "189506.00", "creditors_due_within_one_year": "107257.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "82249.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "84377.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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-June2020.zip" }, { "url": "/company/08438610/accounts/2018-12-31", "pdf_url": "/company/08438610/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "ECI Media Management UK Ltd", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "2756.00", "debtors": "142808.00", "cash_bank_in_hand": "18563.00", "current_assets": "161371.00", "creditors_due_within_one_year": "103395.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "57976.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "60732.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "60632.00", "shareholder_funds": "60732.00", "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-May2019.zip" }, { "url": "/company/08438610/accounts/2017-12-31", "pdf_url": "/company/08438610/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "ECI Media Management UK Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "2351.00", "debtors": "98210.00", "cash_bank_in_hand": "35183.00", "current_assets": "133393.00", "creditors_due_within_one_year": "95945.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "37448.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "39799.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "39699.00", "shareholder_funds": "39799.00", "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/08438610/accounts/2017-03-31", "pdf_url": "/company/08438610/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "ECI Media Management UK Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": null, "debtors": "87294.00", "cash_bank_in_hand": "225.00", "current_assets": "87519.00", "creditors_due_within_one_year": "59631.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "27888.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "27788.00", "shareholder_funds": "27888.00", "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-December2017.zip" }, { "url": "/company/08438610/accounts/2016-03-31", "pdf_url": "/company/08438610/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "ECI Media Management UK Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "26554.00", "current_assets": "31204.00", "creditors_due_within_one_year": "11146.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "20058.00", "total_assets_less_current_liabilities": "20058.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "19958.00", "shareholder_funds": "20058.00", "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-March2017.zip" }, { "url": "/company/08438610/accounts/2015-03-31", "pdf_url": "/company/08438610/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "ECI Media Management UK Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "2650.00", "current_assets": "7300.00", "creditors_due_within_one_year": "10559.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3259.00", "total_assets_less_current_liabilities": "-3259.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-3359.00", "shareholder_funds": "-3259.00", "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-December2015.zip" }, { "url": "/company/08438610/accounts/2014-03-31", "pdf_url": "/company/08438610/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "ECI Media Management UK Ltd", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "100.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "100.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-March2014.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08438610/filing-history" }, "confirmation_statement": { "next_due": "2027-03-25", "last_made_up": "2026-03-11" }, "officers": [], "psc": [ { "name": "Mr Ulrich Boyer", "kind": "individual-person-with-significant-control", "person_url": "/person/5104587", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "Swedish", "country_of_residence": "Sweden", "source": "snapshot" }, { "name": "Mr Fredrik Kinge", "kind": "individual-person-with-significant-control", "person_url": "/person/1604976", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "Swedish", "country_of_residence": "Sweden", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:50:00.959197+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." }