Register entry · No. 04530365
MADE MEDIA LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,394,028.
Accounts to 30 Sep 2025 · See it -
Clear
Trading history
Incorporated 10 Sep 2002 (24 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL50 3AT
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 19 Sep 2027
- Last made up to
- 5 Sep 2026
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Charges
- Outstanding
- 1
- All time
- 2
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Names
- MADE MEDIA LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £825,393 | £1,394,028 | 27 |
| 30 Sep 2024 | not published | not published | £954,647 | £1,220,446 | 25 |
| 30 Sep 2023 | not published | not published | £609,209 | £804,511 | 19 |
| 30 Sep 2022 | not published | not published | £172,967 | £598,429 | 19 |
| 30 Sep 2021 | not published | not published | £676,104 | £577,432 | 22 |
| 30 Sep 2020 | not published | not published | £1,153,147 | £1,299,544 | 24 |
* From the following year's accounts (prior-year figures).
People
Officers All 13, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jacob Paul Grimley | Director | 1 Oct 2002 | — | February 1975 | British · United Kingdom |
| James Stuart Baggaley Managing Director | Director | 1 Sep 2019 | — | July 1986 | British · England |
| James Michael Demetriadi | Director | 1 Jan 2026 | — | April 1985 | British · England |
| Jana Grimley | Secretary | 12 Apr 2021 | — | — |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Made Media Holdings Limited company · 14018580 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 28 Sep 2022 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MADE MEDIA LTD still trading?
The register shows MADE MEDIA LTD as active.
What does MADE MEDIA LTD do?
It files these industry codes 62020 (Information technology consultancy activities); 63110 (Data processing, hosting and related activities); 73110 (Advertising agencies); 90020 (Support activities to performing arts).
When was MADE MEDIA LTD set up?
It was incorporated on 10 September 2002.
When are MADE MEDIA LTD's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is MADE MEDIA LTD's next confirmation statement due?
By 19 September 2027.
Who runs MADE MEDIA LTD?
MADE MEDIA LTD has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House