MADE MEDIA LTD
Company details
- Registered name
- MADE MEDIA LTD
- Company number
- 04530365
- Registered office
- WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT, UNITED KINGDOM · 408 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 September 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities · 63110 — Data processing, hosting and related activities · 73110 — Advertising agencies · 90020 — Support activities to performing arts
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 19 Sept 2026
- Confirmation statement — last
- 05 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- 224 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/09/2022 | Person with significant control ceased | Mrs Jana Grimley | — |
| 28/09/2022 | Person with significant control ceased | Jacob Paul Grimley | — |
| 28/09/2022 | Person with significant control added | — | Made Media Holdings Limited |
| 02/03/2021 | Person with significant control ceased | Timothy James Kitchen | — |
| 02/03/2021 | Person with significant control added | — | Mrs Jana Grimley |
| 10/09/2016 | Person with significant control added | — | Timothy James Kitchen |
| 10/09/2016 | Person with significant control added | — | Jacob Paul Grimley |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,400 ▲ 10.5% | 1,267 |
| Net assets | 1,394 ▲ 14.2% | 1,220 |
| Employees (avg) | 27 ▲ 8.0% | 25 |
Documents for MADE MEDIA LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
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 MADE MEDIA LTD (04530365)
MADE MEDIA LTD is a private limited company incorporated on 10 September 2002 and registered in the United Kingdom under company number 04530365. Its registered office is at WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Jacob Paul Grimley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Information technology consultancy activities across UK registers
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