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Company number
11217500

CONSTRUCT MEDIA GROUP LIMITED

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 30 November 2022.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CONSTRUCT MEDIA GROUP LIMITED
Company number
11217500
Registered office
PERA BUSINESS PARK, NOTTINGHAM ROAD, MELTON MOWBRAY, LE13 0PB, ENGLAND · 467 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 February 2018
Status
Unknown
Age
8 years
Nature of business (SIC)
59200 — Sound recording and music publishing activities · 70100 — Activities of head offices · 70210 — Public relations and communications activities · 90020 — Support activities to performing arts
Accounts — next due
30 Nov 2022
Accounts — last made up to
28 Feb 2021
Confirmation statement — next due
21 Aug 2022
Confirmation statement — last
07 Aug 2021

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.

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

Mr Jeremy Stephen Fieldhouse-Allen
owns 75–100% of shares
Notified 20/07/2020
Mr Philip Andrew Wagenaar
has significant influence or control
Notified 18/05/2018
Mr Philipp Herzig
has significant influence or control
Notified 21/02/2018
Tgents Ltd
has significant influence or control
Notified 21/02/2018

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jeremy Stephen Fieldhouse-Allen
born 09/1959 · United Kingdom owns 75–100% of shares Notified 20/07/2020 Controls 2 companies
Mr Philip Andrew Wagenaar
born 10/1974 · Netherlands has significant influence or control Notified 18/05/2018
Mr Philipp Herzig
born 02/1985 · Netherlands has significant influence or control Control ended 17/05/2018
Tgents Ltd name only
has significant influence or control Control ended 07/02/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/07/2020 Person with significant control added Mr Jeremy Stephen Fieldhouse-Allen
07/02/2020 Person with significant control ceased Tgents Ltd
18/05/2018 Person with significant control added Mr Philip Andrew Wagenaar
17/05/2018 Person with significant control ceased Mr Philipp Herzig
21/02/2018 Person with significant control added Tgents Ltd
21/02/2018 Person with significant control added Mr Philipp Herzig

Documents for CONSTRUCT MEDIA GROUP LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CONSTRUCT MEDIA GROUP LIMITED?
According to the official registry, the company number of CONSTRUCT MEDIA GROUP LIMITED is 11217500.
Where is CONSTRUCT MEDIA GROUP LIMITED registered?
The registered office is PERA BUSINESS PARK, NOTTINGHAM ROAD, MELTON MOWBRAY, LE13 0PB, ENGLAND.
What is the SIC code of CONSTRUCT MEDIA GROUP LIMITED?
The nature of business is recorded under SIC code 59200 — Sound recording and music publishing activities, 70100 — Activities of head offices, 70210 — Public relations and communications activities, 90020 — Support activities to performing arts.
Who controls CONSTRUCT MEDIA GROUP LIMITED?
Mr Jeremy Stephen Fieldhouse-Allen is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of CONSTRUCT MEDIA GROUP LIMITED due?
The next annual accounts are due by 30 November 2022, and the last accounts were made up to 28 February 2021.

About CONSTRUCT MEDIA GROUP LIMITED (11217500)

CONSTRUCT MEDIA GROUP LIMITED is a private limited company incorporated on 21 February 2018 and registered in the United Kingdom under company number 11217500. Its registered office is at PERA BUSINESS PARK, NOTTINGHAM ROAD, MELTON MOWBRAY, LE13 0PB, ENGLAND. The recorded nature of business is sound recording and music publishing activities (SIC 59200). The company is currently unknown , with statutory accounts last made up to 28 February 2021. , and the person with significant control is Mr Jeremy Stephen Fieldhouse-Allen. 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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