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The Academy Media Limited

03445022

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

The Academy Sweeps Building, 6-7 St. Cross Street, London, EC1N 8UA
Incorporated 06/10/1997

Previously known as

Shine Communications Limited · until 12/06/2016
Shine Communication Limited · until 22/10/1997

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

70210
70210

Officers

Rachel Anne Bell

director · Since 10/12/1997

British · United Kingdom · Age 58

Daniel Glover

director · Since 29/02/2016

British · United Kingdom · Age 45

Mitchell Kaye

director · Since 29/02/2016

British · England · Age 50

Former

Brendan Patrick O'Connor

secretary · Resigned 04/02/2016

Erika Ruth Hendrick

director · Resigned 10/07/2017

Lawrence Ross Collis

director · Resigned 10/07/2017

Urchana Moudgil

secretary · Resigned 13/12/2017

Daniel James Green

secretary · Resigned 31/01/2021

Persons with Significant Control

Ms Rachel Ann Bell

25–50% shares
25–50% votes

British · United Kingdom · Age 58

1, Hardwick Street, London, EC1R 4RB

Notified 06/04/2016

Mr Mitchell Kaye

25–50% shares
25–50% votes

British · England · Age 50

The Academy, Sweeps Building, London, EC1N 8UA

Notified 06/04/2016

Mr Daniel Glover

25–50% shares
25–50% votes

British · United Kingdom · Age 45

The Academy, Sweeps Building, London, EC1N 8UA

Notified 14/11/2023

Charges1 outstanding

charge
satisfied

STORE PROPERTY INVESTMENTS LIMITED

Created 07/08/2007Registered 17/08/2007Satisfied 15/12/2025
charge
satisfied

STORE PROPERTY INVESTMENTS LIMITED

Created 07/08/2007Registered 17/08/2007Satisfied 15/12/2025
charge
outstanding

BARCLAYS BANK PLC

Created 20/12/1999Registered 06/01/2000

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1The Academy Sweeps Building
2026-05-06

THE ACADEMY SWEEPS BUILDING

post townLondon
2026-05-06

LONDON

CompanyRankvs 303+ SIC 70210 peers
62

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.43× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Net Worth

£2.5M

Balance sheet strength

Cash

£3.5M

Cash in the bank

Profit Before Tax

£1.8M

Bottom line earnings

Net Current Assets

£2.2M

Working capital

Current Assets

£7.3M

Current Liabilities

£5.1M

Fixed Assets

£298k

Debtors

£203k

Admin Expenses

£5.6M

Profit After Tax

£1.3M

54avg. employees

Tax at Year End

Corp tax£480k
Dividends paid£800k

People Costs

Wages & salaries£3.3M

Balance Sheet

Intangible assets£765
Assets less current liabilities£2.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.43+£1.2M
20241.21+£158k
20231.25

Derived from filed accounts. Not audited figures.

Filing History100 filings

MR04

mortgage satisfy charge full

15/12/20251 page · PDF
MR04

mortgage satisfy charge full

15/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

13/11/20253 pages · PDF
Accounts filed

accounts with accounts type full

09/07/202531 pages · PDF
Confirmation statement

confirmation statement with updates

24/10/20244 pages · PDF
MA

memorandum articles

26/07/202414 pages · PDF
RESOLUTIONS

resolution

26/07/20243 pages · PDF
Accounts filed

accounts with accounts type full

16/07/202431 pages · PDF
PSC notified

notification of a person with significant control

21/11/20232 pages · PDF
Director details changed

change person director company with change date

21/11/20232 pages · PDF
PSC changed

change to a person with significant control

21/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20233 pages · PDF
Accounts filed

accounts with accounts type full

29/09/202332 pages · PDF
Address changed

change registered office address company with date old address new address

09/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

24/10/20223 pages · PDF
Accounts filed

accounts with accounts type small

30/09/202218 pages · PDF
Director details changed

change person director company with change date

02/12/20212 pages · PDF
PSC changed

change to a person with significant control

02/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20213 pages · PDF
Accounts filed

accounts with accounts type small

08/10/202117 pages · PDF
TM02

termination secretary company with name termination date

28/09/20211 page · PDF
Accounts filed

accounts with accounts type small

22/12/202018 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20203 pages · PDF
DISS40

gazette filings brought up to date

15/01/20201 page · PDF
GAZ1

gazette notice compulsory

14/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

13/01/20203 pages · PDF
Accounts filed

accounts with accounts type small

08/10/201933 pages · PDF
SH19

capital statement capital company with date currency figure

22/01/20193 pages · PDF
SH20

legacy

11/01/20191 page · PDF
CAP-SS

legacy

11/01/20191 page · PDF
RESOLUTIONS

resolution

11/01/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20183 pages · PDF
Accounts filed

accounts with accounts type small

03/08/201816 pages · PDF
AP03

appoint person secretary company with name date

20/12/20172 pages · PDF
TM02

termination secretary company with name termination date

13/12/20171 page · PDF
Confirmation statement

confirmation statement with no updates

01/12/20173 pages · PDF
Accounts filed

accounts with accounts type small

06/10/201718 pages · PDF
Director resigned

termination director company with name termination date

10/07/20171 page · PDF
Director resigned

termination director company with name termination date

10/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

31/10/20167 pages · PDF
Accounts filed

accounts with accounts type small

06/09/20167 pages · PDF
RESOLUTIONS

resolution

12/06/20163 pages · PDF
CONNOT

change of name notice

12/06/20162 pages · PDF
RESOLUTIONS

resolution

08/06/201615 pages · PDF
MR04

mortgage satisfy charge full

22/04/20161 page · PDF
SH10

capital variation of rights attached to shares

01/04/20162 pages · PDF
SH08

capital name of class of shares

01/04/20162 pages · PDF
RESOLUTIONS

resolution

01/04/20162 pages · PDF
Shares allotted

capital allotment shares

23/03/20163 pages · PDF
Director appointed

appoint person director company with name date

22/03/20162 pages · PDF
Director appointed

appoint person director company with name date

22/03/20162 pages · PDF
Shares cancelled

capital cancellation shares

02/03/20164 pages · PDF
RESOLUTIONS

resolution

02/03/20161 page · PDF
Share buyback

capital return purchase own shares

02/03/20163 pages · PDF
AP03

appoint person secretary company with name date

09/02/20162 pages · PDF
TM02

termination secretary company with name termination date

09/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20156 pages · PDF
Accounts filed

accounts with accounts type small

08/10/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20156 pages · PDF
Accounts filed

accounts with accounts type small

06/10/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20136 pages · PDF
Director resigned

termination director company with name

18/11/20131 page · PDF
Accounts filed

accounts with accounts type small

02/10/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20136 pages · PDF
Director details changed

change person director company with change date

10/01/20132 pages · PDF
Director details changed

change person director company with change date

10/01/20132 pages · PDF
Accounts filed

accounts with accounts type small

01/10/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20116 pages · PDF
CH03

change person secretary company with change date

27/10/20111 page · PDF
Director details changed

change person director company with change date

27/10/20112 pages · PDF
Director details changed

change person director company with change date

27/10/20112 pages · PDF
Director details changed

change person director company with change date

27/10/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20118 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201120 pages · PDF
Director appointed

appoint person director company with name

06/07/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20107 pages · PDF
Director resigned

termination director company with name

07/12/20101 page · PDF
Director resigned

termination director company with name

07/12/20101 page · PDF
Accounts filed

accounts with accounts type full

05/10/201022 pages · PDF
Director details changed

change person director company with change date

05/02/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20096 pages · PDF
AD02

change sail address company

05/11/20091 page · PDF
Director details changed

change person director company with change date

05/11/20092 pages · PDF
Director details changed

change person director company with change date

05/11/20092 pages · PDF
Director details changed

change person director company with change date

05/11/20092 pages · PDF
Director details changed

change person director company with change date

05/11/20092 pages · PDF
Accounts filed

accounts with accounts type small

24/09/20096 pages · PDF
288b

legacy

18/09/20091 page · PDF
288a

legacy

18/09/20092 pages · PDF
288a

legacy

18/09/20093 pages · PDF
363a

legacy

17/12/20084 pages · PDF
288b

legacy

17/12/20081 page · PDF
Accounts filed

accounts with accounts type small

07/10/20086 pages · PDF
363s

legacy

10/12/20078 pages · PDF
Accounts filed

accounts with accounts type small

24/10/20076 pages · PDF
395

legacy

17/08/20074 pages · PDF
395

legacy

17/08/20074 pages · PDF
363s

legacy

09/11/20068 pages · PDF
Accounts filed

accounts with accounts type small

28/09/20066 pages · PDF
288a

legacy

13/01/20062 pages · PDF