U.K. MEDIA GROUP LIMITED
Company details
- Registered name
- U.K. MEDIA GROUP LIMITED
- Company number
- 04173621
- Registered office
- 146 HIGH STREET, BILLERICAY, ESSEX, CM12 9DF · 209 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 March 2001
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 20 Mar 2027
- Confirmation statement — last
- 06 Mar 2026
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/03/2026 | Director resigned | YEXLEY, Michael Richard | — |
| 06/03/2026 | Director appointed | — | YEXLEY, Michael William |
| 05/03/2026 | Person with significant control ceased | The Hoops Inn (Holdings) Limited | — |
| 05/03/2026 | Person with significant control added | — | Uk Media Group (Holdings) Limited |
| 02/03/2026 | Person with significant control ceased | The Hoops Inn Limited | — |
| 02/03/2026 | Person with significant control added | — | The Hoops Inn (Holdings) Limited |
| 19/12/2023 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | The Hoops Inn Limited |
| 12/09/2007 | Charge registered | — | Legal charge |
| 26/02/2004 | Charge registered | — | Legal charge |
| 29/08/2002 | Director resigned | MAYNE, Ronald | — |
| 08/04/2002 | Charge registered | — | Legal charge |
| 23/11/2001 | Charge registered | — | Legal charge |
| 21/06/2001 | Charge registered | — | Debenture |
| 06/03/2001 | Corporate-nominee-director resigned | FIRST DIRECTORS LIMITED | — |
| 06/03/2001 | Corporate-nominee-secretary resigned | FIRST SECRETARIES LIMITED | — |
| 06/03/2001 | Corporate-nominee-director appointed | — | FIRST DIRECTORS LIMITED |
| 06/03/2001 | Director appointed | — | YEXLEY, Michael Richard |
| 06/03/2001 | Director appointed | — | MAYNE, Ronald |
| 06/03/2001 | Corporate-nominee-secretary appointed | — | FIRST SECRETARIES LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 940 ▲ 60.3% | 586 |
| Net assets | 937 ▲ 61.1% | 582 |
| Employees (avg) | 24 ▲ 50.0% | 16 |
Documents for U.K. MEDIA GROUP LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 6 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About U.K. MEDIA GROUP LIMITED (04173621)
U.K. MEDIA GROUP LIMITED is a private limited company incorporated on 6 March 2001 and registered in the United Kingdom under company number 04173621. Its registered office is at 146 HIGH STREET, BILLERICAY, ESSEX, CM12 9DF. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 May 2025. 6 active officers are on record , and the person with significant control is The Hoops Inn (Holdings) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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