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MASON MEDIA LTD
HAMILTON 5 BELGRAVE GARDEN MEWS, PULFORD, CHESTER, UNITED KINGDOM, CH4 9GH
ActivePrivate Limited CompanyINC 2003SIC 84110
Company Information
Registered AddressHAMILTON 5 BELGRAVE GARDEN MEWS, PULFORD, CHESTER, UNITED KINGDOM, CH4 9GH
Incorporated5 December 2003
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 84110 — General public administration activities
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed30 June 2025
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-4,853 | £27,916 | £25,835 | £20,534 | £-6,933 | £-21,070 | £-2,266 | £-31,454 | — | — | — |
| Cash | £34,775 | £70,803 | £63,236 | £57,087 | £75,768 | £96,004 | £9,122 | £14 | £12 | £28,904 | £8 |
| Current assets | £73,542 | £129,966 | £120,939 | £125,809 | £123,522 | £116,070 | £44,851 | £17,744 | £82,635 | £98,036 | £84,781 |
| Fixed assets | £3,303 | £6,377 | £6,289 | £6,993 | £8,995 | £5,227 | £15,252 | £17,277 | £18,501 | £19,627 | £16,652 |
| Creditors | £80,894 | £97,833 | £83,393 | £85,268 | £94,450 | £97,367 | £62,369 | £66,475 | £79,295 | £73,594 | £101,220 |
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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