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The Children'S Media Conference Limited

07186979

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
80 / 100

Healthy

20/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

No. 1 Velocity, 2 Tenter Street, Sheffield, S1 4BY
Incorporated 11/03/2010

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

82302
82302

Officers

Gregory Stuart Childs

director · Since 11/03/2010

British · England · Age 71

Anna Margaret Home

director · Since 11/03/2010

British · United Kingdom · Age 88

Katherina Maria Loizou

director · Since 11/03/2010

British · United Kingdom · Age 65

Marion Ellen Edwards

director · Since 10/05/2023

British · England · Age 60

GréGory Dray

director · Since 25/02/2025

French · England · Age 48

Moses Nyandusi Nyachae

director · Since 14/03/2025

British · England · Age 52

Former

Katherina Maria Loizou

secretary · Resigned 14/01/2011

Susan Margaret Nott

director · Resigned 31/07/2022

Keith James Arrowsmith

secretary · Resigned 23/01/2025

PSC Statements

no individual or entity with signficant control· 11/03/2017

Change History

statusactive
2026-05-08

Active

typeprivate-limited-guarant-nsc
2026-05-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1No. 1 Velocity
2026-05-08

NO. 1 VELOCITY

post townSheffield
2026-05-08

SHEFFIELD

officer appointedCHILDS, Gregory Stuart
2026-05-08
officer appointedDRAY, Grégory
2026-05-08
officer appointedEDWARDS, Marion Ellen
2026-05-08
officer appointedHOME, Anna Margaret
2026-05-08
officer appointedLOIZOU, Katherina Maria
2026-05-08
officer appointedNYACHAE, Moses Nyandusi
2026-05-08

CompanyRankvs 347+ SIC 82302 peers
74

Financial strength82th percentile among SIC peers · 21/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 3.6× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees13/15 pts

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

Liquidity20/20 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 compliance5/15 pts

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

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

Key FinancialsYear ending 30/09/2025

Net Worth

£41k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£61k

Working capital

Current Assets

£85k

Current Liabilities

£23k

3avg. employees

Balance Sheet

Assets less current liabilities£61k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20253.60+£0
20253.60+£14k
20241.82-£14k
20232.85+£19k
20222.39+£14k
20212.25-£9k
20203.83-£7k
20191.42+£3k
20181.42

Derived from filed accounts. Not audited figures.

Filing History51 filings

Accounts filed

accounts with accounts type micro entity

20/01/20265 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/05/20255 pages · PDF
Director appointed

appoint person director company with name date

17/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20253 pages · PDF
Director appointed

appoint person director company with name date

04/03/20252 pages · PDF
TM02

termination secretary company with name termination date

19/02/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

13/06/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20235 pages · PDF
Director appointed

appoint person director company with name date

10/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20233 pages · PDF
Director resigned

termination director company with name termination date

05/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

22/03/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/01/20225 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/05/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/06/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20183 pages · PDF
Director appointed

appoint person director company with name date

31/03/20172 pages · PDF
CH03

change person secretary company with change date

31/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

23/03/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/02/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/06/20166 pages · PDF
CH03

change person secretary company with change date

18/04/20161 page · PDF
Annual return

annual return company with made up date no member list

07/04/20163 pages · PDF
TM02

termination secretary company with name termination date

05/04/20161 page · PDF
Address changed

change registered office address company with date old address new address

25/01/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/06/20156 pages · PDF
CC04

statement of companys objects

15/05/20152 pages · PDF
MA

memorandum articles

15/05/201520 pages · PDF
RESOLUTIONS

resolution

15/05/20152 pages · PDF
Annual return

annual return company with made up date no member list

07/04/20154 pages · PDF
CH03

change person secretary company with change date

25/02/20151 page · PDF
CH03

change person secretary company with change date

24/02/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/06/20146 pages · PDF
Annual return

annual return company with made up date no member list

08/04/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/05/20136 pages · PDF
Annual return

annual return company with made up date no member list

04/04/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20126 pages · PDF
Annual return

annual return company with made up date no member list

27/03/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/04/20119 pages · PDF
Annual return

annual return company with made up date no member list

07/04/20114 pages · PDF
AP03

appoint person secretary company with name

25/01/20113 pages · PDF
TM02

termination secretary company with name

24/01/20113 pages · PDF
Accounts date changed

change account reference date company previous shortened

07/10/20106 pages · PDF
AP03

appoint person secretary company with name

30/07/20103 pages · PDF
Incorporated

incorporation company

11/03/201019 pages · PDF