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The Contented Digital Media Company Limited

08333466

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE
Incorporated 17/12/2012

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

73120
Media representation

Officers

Adam Benjamin Bullock

secretary · Since 01/02/2013

Adam Benjamin Bullock

director · Since 01/02/2013

English · England · Age 51

Paul Summers

director · Since 23/03/2016

British · England · Age 48

Marc Jason Boyan

director · Since 09/05/2017

British · United States · Age 50

Former

Barbara Kahan

director · Resigned 17/12/2012

Maurice Dee

director · Resigned 16/04/2024

Persons with Significant Control

The Multiple Agency Limited

75–100% shares
75–100% votes
Appoint directors

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE

Reg: 03872642 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 27/06/2024

Former PSCs

Mr. Adam Benjamin Bullock

Ceased 27/06/2024

Mr Maurice Patrick Dee

Ceased 27/06/2024

Mr Marc Jason Boyan

Ceased 09/05/2017

Miroma Holdings Ltd

Ceased 27/06/2024

Miroma Corp Holdings Limited

Ceased 27/06/2024

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/05/2022Registered 06/06/2022

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Elsley Court, 20-22 Great Titchfield Street
2026-05-08

ELSLEY COURT, 20-22

post townLondon
2026-05-08

LONDON

officer appointedBULLOCK, Adam Benjamin
2026-05-08
officer appointedBOYAN, Marc Jason
2026-05-08
officer appointedBULLOCK, Adam Benjamin, Mr.
2026-05-08
officer appointedSUMMERS, Paul
2026-05-08

CompanyRankvs 5095+ SIC 73120 peers
26

Financial strength0th percentile among SIC peers · 0/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.32× · 2/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 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.

Liquidity2/20 pts

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

Longevity14/15 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

4(5B) OF THE COMPANIES ACT 2006 The Report of the Auditors was unqualified. Emma Wilsher FCA (Senior Statutory Auditor) for and on behalf of George Hay Partnership LLP Material uncertainty related to going concern We draw attention to the going concern note of the financial statements which indicates the company is dependent on the continued support of the ultimate parent company. The dependence o

Key FinancialsYear ending 30/06/2024

Net Worth

-£1.8M

Balance sheet strength

Cash

£56k

Cash in the bank

Net Current Assets

-£1.8M

Working capital

Current Assets

£826k

Current Liabilities

£2.6M

Debtors

£770k

26avg. employees+1

Balance Sheet

Bank loans & overdrafts£10k
Assets less current liabilities-£1.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.32-£519k
20230.37-£787k
20220.70-£156k
20210.80-£2k
20200.85-£229k
20190.95+£91k
20180.85

Derived from filed accounts. Not audited figures.

Filing History77 filings

Director details changed

change person director company with change date

22/04/20262 pages · PDF
PSC05

change to a person with significant control

22/04/20262 pages · PDF
GUARANTEE2

legacy

25/03/20263 pages · PDF
AGREEMENT2

legacy

25/03/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

25/03/20269 pages · PDF
PARENT_ACC

legacy

25/03/202677 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20263 pages · PDF
Accounts filed

accounts with accounts type small

27/06/202510 pages · PDF
PSC07

cessation of a person with significant control

14/03/20251 page · PDF
Confirmation statement

confirmation statement with updates

14/03/20256 pages · PDF
Accounts filed

accounts with accounts type small

17/12/20249 pages · PDF
DISS40

gazette filings brought up to date

03/12/20241 page · PDF
GAZ1

gazette notice compulsory

26/11/20241 page · PDF
PSC07

cessation of a person with significant control

22/07/20241 page · PDF
PSC07

cessation of a person with significant control

22/07/20241 page · PDF
PSC07

cessation of a person with significant control

22/07/20241 page · PDF
PSC02

notification of a person with significant control

18/07/20242 pages · PDF
PSC07

cessation of a person with significant control

18/07/20241 page · PDF
PSC02

notification of a person with significant control

18/07/20242 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/06/20241 page · PDF
RP04SH01

second filing capital allotment shares

18/05/20245 pages · PDF
SH10

capital variation of rights attached to shares

17/05/20242 pages · PDF
SH08

capital name of class of shares

17/05/20242 pages · PDF
Director resigned

termination director company with name termination date

16/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

08/03/20243 pages · PDF
Accounts filed

accounts with accounts type small

30/11/20239 pages · PDF
DISS40

gazette filings brought up to date

28/06/20231 page · PDF
GAZ1

gazette notice compulsory

27/06/20231 page · PDF
Accounts filed

accounts with accounts type small

21/06/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20233 pages · PDF
MA

memorandum articles

28/06/202235 pages · PDF
RESOLUTIONS

resolution

28/06/20224 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/06/202267 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20203 pages · PDF
Address changed

change registered office address company with date old address new address

26/04/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20199 pages · PDF
DISS40

gazette filings brought up to date

19/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

18/03/20193 pages · PDF
GAZ1

gazette notice compulsory

12/03/20191 page · PDF
Address changed

change registered office address company with date old address new address

10/12/20181 page · PDF
Accounts date changed

change account reference date company previous extended

02/08/20181 page · PDF
Confirmation statement

confirmation statement with updates

29/01/20184 pages · PDF
PSC02

notification of a person with significant control

29/01/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/20179 pages · PDF
Shares allotted

capital allotment shares

20/06/20179 pages · PDF
Director appointed

appoint person director company with name date

17/06/20173 pages · PDF
SH08

capital name of class of shares

02/06/20172 pages · PDF
RESOLUTIONS

resolution

25/05/201736 pages · PDF
ANNOTATION

legacy

05/03/2017PDF
Confirmation statement

confirmation statement with updates

20/12/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20164 pages · PDF
RESOLUTIONS

resolution

20/04/201634 pages · PDF
Shares allotted

capital allotment shares

20/04/20164 pages · PDF
Director appointed

appoint person director company with name date

23/03/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20165 pages · PDF
RESOLUTIONS

resolution

24/11/201530 pages · PDF
Address changed

change registered office address company with date old address new address

28/09/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20145 pages · PDF
RP04

second filing of form with form type

08/10/20135 pages · PDF
RP04

second filing of form with form type

08/10/20136 pages · PDF
Shares allotted

capital allotment shares

13/03/20134 pages · PDF
Address changed

change registered office address company with date old address

26/02/20132 pages · PDF
SH02

capital alter shares subdivision

07/02/20135 pages · PDF
AP03

appoint person secretary company with name

01/02/20131 page · PDF
Director appointed

appoint person director company with name

01/02/20132 pages · PDF
Director appointed

appoint person director company with name

01/02/20132 pages · PDF
Shares allotted

capital allotment shares

28/01/20134 pages · PDF
Director resigned

termination director company with name

21/12/20122 pages · PDF
Incorporated

incorporation company

17/12/201236 pages · PDF