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The Engine House Media Services Ltd

10597642

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF
Incorporated 02/02/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

74990
Non-trading company

Officers

John Andrew Gallemore

director · Since 04/03/2021

British · United Kingdom · Age 57

Mark James Foster

director · Since 02/01/2025

British · United Kingdom · Age 44

Former

Darren Kerr

secretary · Resigned 04/03/2021

Alexander Mark Agran

director · Resigned 04/03/2021

James Patrick Pochin

director · Resigned 02/01/2025

Persons with Significant Control

Thg Ondemand Limited

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

Icon 1, 7-9 Sunbank Lane, Altrincham, WA15 0AF

Reg: 13400489 · Companies House · Limited By Shares

Notified 01/03/2022

Former PSCs

Alexander Mark Agran

Ceased 04/03/2021

The Hut.Com Limited

Ceased 01/03/2022

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Icon 1 7-9 Sunbank Lane
2026-05-10

ICON 1 7-9 SUNBANK LANE

post townAltrincham
2026-05-10

ALTRINCHAM

officer appointedFOSTER, Mark James
2026-05-10
officer appointedGALLEMORE, John Andrew
2026-05-10

CompanyRankvs 3284+ SIC 74990 peers
64

Financial strength91th percentile among SIC peers · 23/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.11× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 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.

Longevity9/15 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.

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

Key FinancialsYear ending 31/12/2020

Net Worth

£114k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£121k

Working capital

Current Assets

£16k

Current Liabilities

£137k

Fixed Assets

£8k

7avg. employees

Balance Sheet

Assets less current liabilities£114k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20200.11+£53k
20190.28+£59k
20180.49

Derived from filed accounts. Not audited figures.

Filing History51 filings

Confirmation statement

confirmation statement with updates

12/02/20263 pages · PDF
AGREEMENT2

legacy

11/01/20261 page · PDF
GUARANTEE2

legacy

11/01/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/01/202616 pages · PDF
PARENT_ACC

legacy

11/01/202674 pages · PDF
Director details changed

change person director company with change date

14/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20253 pages · PDF
Director resigned

termination director company with name termination date

06/02/20251 page · PDF
Director appointed

appoint person director company with name date

06/02/20252 pages · PDF
GUARANTEE2

legacy

20/10/20243 pages · PDF
AGREEMENT2

legacy

20/10/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/10/202416 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

01/02/20243 pages · PDF
GUARANTEE2

legacy

16/11/20233 pages · PDF
AGREEMENT2

legacy

16/11/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/11/202319 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with updates

14/02/20234 pages · PDF
Director details changed

change person director company with change date

03/11/20222 pages · PDF
Director details changed

change person director company with change date

02/11/20222 pages · PDF
PSC05

change to a person with significant control

01/11/20222 pages · PDF
Address changed

change registered office address company with date old address new address

31/10/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/10/202220 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

06/10/20223 pages · PDF
AGREEMENT2

legacy

06/10/20221 page · PDF
PSC07

cessation of a person with significant control

03/03/20221 page · PDF
PSC02

notification of a person with significant control

03/03/20222 pages · PDF
Confirmation statement

confirmation statement with updates

01/02/20225 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/08/20213 pages · PDF
AD03

move registers to sail company with new address

11/05/20211 page · PDF
MA

memorandum articles

11/04/202134 pages · PDF
RESOLUTIONS

resolution

11/04/20212 pages · PDF
AD02

change sail address company with new address

15/03/20211 page · PDF
PSC02

notification of a person with significant control

10/03/20212 pages · PDF
PSC07

cessation of a person with significant control

10/03/20211 page · PDF
Director appointed

appoint person director company with name date

10/03/20212 pages · PDF
Director appointed

appoint person director company with name date

10/03/20212 pages · PDF
Director resigned

termination director company with name termination date

10/03/20211 page · PDF
TM02

termination secretary company with name termination date

10/03/20211 page · PDF
Address changed

change registered office address company with date old address new address

10/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

19/02/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/07/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/10/20182 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

15/02/20183 pages · PDF
Incorporated

incorporation company

02/02/201711 pages · PDF