Equi Media Limited

Company details

Type

Private Limited Company

Incorporated

1999-12-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-10-31 in 140 days

Confirmation statement

last made up 2025-11-28 · next due 2026-12-12

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Burgess, Andrew Peter Charnock · Director appointed 1999-12-10
• Secretarial Services Limited · Corporate Secretary appointed 2003-08-26 resigned 2009-10-12
• Davies, Richard Rhys Pugh · Director appointed 2004-11-01 resigned 2007-07-02
• Burgess, Louise Anne · Secretary appointed 1999-12-10 resigned 2003-08-26
• Smith, Philip · Director appointed 2002-09-02 resigned 2003-06-30
• Hallmark Registrars Limited · Corporate Nominee Director appointed 1999-12-10 resigned 1999-12-10
• Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 1999-12-10 resigned 1999-12-10

People with significant control (2)

• Mr Andrew Peter Charnock Burgess Active
  Individual Psc · British · resident in England · born 9/1959 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Mrs Louise Ann Burgess Active
  Individual Psc · British · resident in England · born 10/1965 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (9)

3 outstanding · 6 satisfied

• A registered charge Outstanding 038923990009
  Held by Swig 7 Limited
  Created 2025-06-20
• A registered charge Outstanding 038923990008
  Held by Swig Finance Limited
  Created 2023-10-20
• A registered charge Outstanding 038923990007
  Held by Barclays Security Trustee Limited
  Created 2019-01-25
• A registered charge Satisfied 038923990006
  Held by Barclays Bank PLC
  Created 2013-11-25 · satisfied 2019-04-29
  Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2005-05-11 · satisfied 2014-04-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Charge of deposit Satisfied
  Held by National Westminster Bank PLC
  Created 2004-09-07 · satisfied 2014-04-01
  The deposit initially of £63,000 credited to account designation 57577110 with the bank and any addition to that deposit and any deposit or account of any other currency description or designation derived in whole or in part from such deposit or account.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2003-02-14 · satisfied 2005-09-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Deed of deposit supplemental to a lease of even date relating to suite 9,cherry orchard west,kembrey park Satisfied
  Held by Moorfield (Kembrey Park) Nominees I Limited and Moorfield (Kembrey Park) Nominees Ii Limited
  Created 2002-12-27 · satisfied 2014-04-01
  The tenant's interest in the deposit account,as defined,with all interest thereon. See the mortgage charge document for full details.
• Deed of deposit Satisfied
  Held by Mcp Investment Nominees I Limited and Mcp Investment Nominees Ii Limited
  Created 2000-10-10 · satisfied 2014-04-01
  £4,039.

Recent filings (15)

• 2025-12-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-30 Total-exemption-full accounts AA Accounts
• 2025-06-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-12-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-30 Total-exemption-full accounts AA Accounts
• 2024-06-16 Memorandum and articles (paper) MA Incorporation
• 2024-06-16 Resolution (paper) RESOLUTIONS Resolution
• 2024-06-16 Resolution (paper) RESOLUTIONS Resolution
• 2024-06-13 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2024-01-25 Total-exemption-full accounts AA Accounts
• 2023-12-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-09-13 Change to a person with significant control PSC04 PSC
• 2023-09-13 Change to a person with significant control PSC04 PSC
• 2023-01-31 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.