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Built Environment And Architecture Media Limited

12299764

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

2nd Floor, Unicorn House, Station Close, Potters Bar, EN6 1TL
Incorporated 05/11/2019

Previously known as

Built Environment Media (London) Limited · until 03/12/2020
Build Environment Media (London) Limited · until 22/01/2020
Architecture Today Media Limited · until 16/01/2020

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

58142
Publishing of consumer and business journals and periodicals

Officers

Mr Jonathan Giles Stock

director · Since 05/11/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr David Roy Pead

director · Since 10/01/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 9 other boards

Miss Isabel Clare Allen

director · Since 10/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Jonathan Giles Stock

director · Since 05/11/2019

British · United Kingdom · Age 59

David Roy Pead

director · Since 10/01/2021

British · United Kingdom · Age 65

Isabel Clare Allen

director · Since 10/04/2024

British · United Kingdom · Age 58

Former

Moira Teresa Myatt

director · Resigned 09/04/2024

Isabel Allen

director · Resigned 10/04/2024

Persons with Significant Control

Mr Jonathan Giles Stock

25–50% shares
25–50% votes

British · United Kingdom · Age 59

2nd Floor, Unicorn House, Station Close, Potters Bar, EN6 1TL

Notified 05/11/2019

Miss Isabel Clare Allen

25–50% shares
25–50% votes

British · United Kingdom · Age 58

2nd Floor, Unicorn House, Station Close, Potters Bar, EN6 1TL

Notified 10/04/2024

Former PSCs

Ms Isabel Allen

Ceased 10/04/2024

Change History

officer appointedALLEN, Isabel Clare
2026-08-27
officer appointedPEAD, David Roy
2026-08-27
officer appointedSTOCK, Jonathan Giles
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line12nd Floor, Unicorn House
2026-08-27

2ND FLOOR, UNICORN HOUSE

post townPotters Bar
2026-08-27

POTTERS BAR

CompanyRankvs 940+ SIC 58142 peers
62

Financial strength83th percentile among SIC peers · 21/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.84× · 6/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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.

Liquidity6/20 pts

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

Longevity7/15 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 31/12/2024

Net Worth

£86k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£38k

Working capital

Current Assets

£204k

Current Liabilities

£242k

Fixed Assets

£2k

8avg. employees

Balance Sheet

Assets less current liabilities£36k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.84-£31k
20230.67

Derived from filed accounts. Not audited figures.

Filing History33 filings

Confirmation statement

confirmation statement with no updates

09/06/20263 pages · PDF
Director appointed

appoint person director company with name date

16/10/20252 pages · PDF
PSC notified

notification of a person with significant control

16/10/20252 pages · PDF
Director resigned

termination director company with name termination date

16/10/20251 page · PDF
PSC07

cessation of a person with significant control

16/10/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

16/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/10/20243 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/09/20241 page · PDF
Confirmation statement

confirmation statement with updates

10/04/20244 pages · PDF
PSC notified

notification of a person with significant control

10/04/20242 pages · PDF
PSC changed

change to a person with significant control

10/04/20242 pages · PDF
Director resigned

termination director company with name termination date

10/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

09/01/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/08/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/08/20213 pages · PDF
Director details changed

change person director company with change date

22/03/20212 pages · PDF
Accounts date changed

change account reference date company previous extended

03/02/20211 page · PDF
Director appointed

appoint person director company with name date

03/02/20212 pages · PDF
Director appointed

appoint person director company with name date

03/02/20212 pages · PDF
Director appointed

appoint person director company with name date

03/02/20212 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20214 pages · PDF
RESOLUTIONS

resolution

03/12/20203 pages · PDF
Shares allotted

capital allotment shares

06/02/20203 pages · PDF
RESOLUTIONS

resolution

22/01/20203 pages · PDF
RESOLUTIONS

resolution

16/01/20203 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20205 pages · PDF
Shares allotted

capital allotment shares

06/01/20203 pages · PDF
Address changed

change registered office address company with date old address new address

12/11/20191 page · PDF
Incorporated

incorporation company

05/11/201910 pages · PDF