Embr Media Limited in BRADFORD-ON-AVON

Embr Media Limited BRADFORD-ON-AVON

Founded in 2015, Embr Media, classified under reg no. 09789126 is an active company. Currently registered at 34 Market Street BA15 1LL, Bradford-on-avon the company has been in the business for 9 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

The firm has one director. Shaun H., appointed on 22 September 2015. There are currently no secretaries appointed. As of 8 June 2024, our data shows no information about any ex officers on these positions.

Embr Media Limited Address / Contact

Office Address	34 Market Street
Town	Bradford-on-avon
Post code	BA15 1LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09789126
Date of Incorporation	Tue, 22nd Sep 2015
Industry	Business and domestic software development
End of financial Year	30th September
Company age	9 years old
Account next due date	Sun, 30th Jun 2024 (22 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Shaun H.

Position: Director

Appointed: 22 September 2015

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Maria H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Shaun H. This PSC owns 25-50% shares and has 25-50% voting rights.

Maria H.

Notified on	23 August 2019
Nature of control:	25-50% voting rights 25-50% shares

Shaun H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	12 496

Balance Sheet
Cash Bank On Hand			35 192	15 634	17 897	3 779	16 290	16 573
Current Assets	21 519	48 868	49 973	33 362	32 097	17 123	27 807	28 976
Debtors			14 781	17 728	14 200	13 344	11 517	12 403
Net Assets Liabilities	12 496	34 287	35 110	20 212	20 229	7 055	11 090	8 807
Other Debtors			152		190	489	584	1 189
Property Plant Equipment			996	1 318	1 110	2 146	1 434	3 163
Net Assets Liabilities Including Pension Asset Liability	12 496

Reserves/Capital
Shareholder Funds	12 496

Other
Accrued Liabilities			902	942	1 096	940	946	1 131
Accrued Liabilities Not Expressed Within Creditors Subtotal	338	371	902
Accumulated Depreciation Impairment Property Plant Equipment			2 656	3 269	3 787	4 678	5 705	7 212
Additions Other Than Through Business Combinations Property Plant Equipment				936	310	1 927	315	3 236
Average Number Employees During Period			1	2	2	2	2	2
Creditors	9 838	15 366	14 805	14 217	12 767	11 806	17 878	22 731
Dividend Per Share Interim			482	556	485	447	437	689
Fixed Assets	1 153	1 156	996
Increase From Depreciation Charge For Year Property Plant Equipment				613	518	891	1 027	1 507
Net Current Assets Liabilities	11 681	33 502	35 016	19 145	19 330	5 317	9 929	6 245
Nominal Value Allotted Share Capital			100	100	100	100	100	100
Number Shares Issued Fully Paid			100	100	100	100	100	100
Other Creditors			11 547	74
Other Remaining Borrowings			3 336	3 552	264	312	312	66
Par Value Share			1	1	1	1	1	1
Prepayments						621	4	39
Property Plant Equipment Gross Cost			3 651	4 587	4 897	6 824	7 139	10 375
Provisions For Liabilities Balance Sheet Subtotal				251	211	408	273	601
Taxation Social Security Payable			74	9 649	11 407	10 554	16 620	21 534
Total Assets Less Current Liabilities	12 834	34 658	36 012	20 463	20 440	7 463	11 363	9 408
Total Borrowings			3 336	3 552	264	312	312	66
Trade Debtors Trade Receivables			14 629	17 728	14 010	12 234	10 929	11 175
Company Contributions To Money Purchase Plans Directors				32	252	363	380	380
Director Remuneration			11 675	12 175	12 193	12 535	12 570	12 570
Accruals Deferred Income	338
Creditors Due Within One Year	9 838

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/13 filed on: 13th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/13 filed on: 13th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 9th, June 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/01/13 filed on: 13th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 23rd, June 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/01/13 filed on: 13th, January 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/01/13 filed on: 26th, January 2021	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2019/08/23 filed on: 26th, January 2021	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/08/23 filed on: 26th, January 2021	persons with significant control	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 14th, January 2021	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 28th, October 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 29th, June 2020	accounts	Free Download (10 pages)
AD01	Address change date: 2020/03/09. New Address: 34 Market Street Bradford-on-Avon BA15 1LL. Previous address: The Barn Bangle Farm, Stoney Lane Chantry Frome BA11 3LH England filed on: 9th, March 2020	address	Free Download (1 page)
CS01	Confirmation statement with updates 2020/01/13 filed on: 13th, January 2020	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/09/21 filed on: 24th, September 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 14th, June 2019	accounts	Free Download (2 pages)
AD01	Address change date: 2019/05/30. New Address: The Barn Bangle Farm, Stoney Lane Chantry Frome BA11 3LH. Previous address: The Barn Stoney Lane Chantry Frome BA11 3LH England filed on: 30th, May 2019	address	Free Download (1 page)
AD01	Address change date: 2019/05/30. New Address: The Barn Stoney Lane Chantry Frome BA11 3LH. Previous address: The Granary Manor Farm Stratton-on-the-Fosse Radstock Somerset BA3 4QF England filed on: 30th, May 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/09/21 filed on: 24th, September 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 17th, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/09/21 filed on: 9th, October 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/09/30 filed on: 19th, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/09/21 filed on: 26th, September 2016	confirmation statement	Free Download (5 pages)
CH01	On 2015/09/23 director's details were changed filed on: 15th, January 2016	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, September 2015	incorporation	Free Download
SH01	100.00 GBP is the capital in company's statement on 2015/09/22	capital
MODEL ARTICLES	Adoption of model articles	incorporation