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Equinet Media Ltd BEDFORD

Founded in 2009, Equinet Media, classified under reg no. 06796506 is an active company. Currently registered at 1 Goldington Road MK40 3JY, Bedford the company has been in the business for 15 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 3 directors in the the company, namely Eric S., Jeremy K. and Anne K.. In addition one secretary - Eric S. - is with the firm. Currently there is one former director listed by the company - Peter V., who left the company on 3 March 2009. In addition, the company lists several former secretaries whose names might be found in the list below.

Equinet Media Ltd Address / Contact

Office Address 1 Goldington Road
Town Bedford
Post code MK40 3JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06796506
Date of Incorporation Tue, 20th Jan 2009
Industry Advertising agencies
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Eric S.

Position: Secretary

Appointed: 03 April 2019

Eric S.

Position: Director

Appointed: 09 December 2014

Jeremy K.

Position: Director

Appointed: 20 January 2009

Anne K.

Position: Director

Appointed: 20 January 2009

Kirstine S.

Position: Secretary

Appointed: 06 September 2016

Resigned: 03 April 2019

Eric S.

Position: Secretary

Appointed: 09 December 2014

Resigned: 06 September 2016

Peter V.

Position: Director

Appointed: 20 January 2009

Resigned: 03 March 2009

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we established, there is Jeremy K. This PSC and has 50,01-75% shares. The second one in the persons with significant control register is Eric S. This PSC has significiant influence or control over the company,. Then there is Anne K., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Jeremy K.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Eric S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Anne K.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-31
Net Worth24 44652 972
Balance Sheet
Cash Bank In Hand10 64149 793
Current Assets55 45395 023
Debtors44 81245 230
Tangible Fixed Assets11 65213 757
Reserves/Capital
Called Up Share Capital100118
Profit Loss Account Reserve24 34646 872
Shareholder Funds24 44652 972
Other
Creditors Due After One Year11 1708 510
Creditors Due Within One Year29 15944 547
Deferred Tax Liability2 3302 751
Fixed Assets11 65213 757
Intangible Fixed Assets Aggregate Amortisation Impairment 500
Intangible Fixed Assets Cost Or Valuation 500
Net Assets Liability Excluding Pension Asset Liability24 44652 972
Net Current Assets Liabilities26 29450 476
Number Shares Allotted10 00011 764
Par Value Share 0
Share Capital Allotted Called Up Paid100118
Share Premium Account 5 982
Tangible Fixed Assets Additions 8 672
Tangible Fixed Assets Cost Or Valuation32 27940 951
Tangible Fixed Assets Depreciation20 62727 194
Tangible Fixed Assets Depreciation Charged In Period 6 567
Total Assets Less Current Liabilities37 94664 233

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 18th, December 2023 		Free Download (8 pages)

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