DUKE MEDIA LIMITED

Key Data

Status

Active

Company No.

02614445

Incorporation date

24/05/1991

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

17/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (6 pages)

16/12/2025

Confirmation statement made on 2025-11-22 with no updates

View PDF (3 pages)

02/06/2025

Registered office address changed from 67 Grosvenor Street London W1K 3JN England to 20 North Audley Street London W1K 6WE on 2025-06-02

View PDF (1 pages)

24/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (6 pages)

26/11/2024

Confirmation statement made on 2024-11-22 with no updates

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24/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (6 pages)

22/11/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

18/10/2023

Change of details for Mr Peter Geoffrey Duke as a person with significant control on 2023-10-18

View PDF (2 pages)

18/10/2023

Notification of Mike Zoi as a person with significant control on 2018-02-06

View PDF (2 pages)

18/10/2023

Notification of Ekaterina Victorovna Tour as a person with significant control on 2018-02-06

View PDF (2 pages)

25/05/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

08/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-94.61 % *

* during past year

Cash in Bank

£637.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
128.46K
-
0.00
11.82K
-

2022
1
100.83K
-
0.00
637.00
-

2022
1
100.83K
-
0.00
637.00
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

100.83K £-21.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

637.00 £-94.61 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
KINGSLAND (SERVICES) LIMITED	Corporate Secretary	30/09/1993 - Present	73
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/05/1991 - 17/06/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/05/1991 - 17/06/1991	43699
Duke, Peter Geoffrey	Director	18/06/1991 - Present	3
Quayle, Jonathan Conway	Director	27/05/1999 - 12/03/2014	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DUKE MEDIA LIMITED

DUKE MEDIA LIMITED is an(a) Active company incorporated on 24/05/1991 with the registered office located at 20 North Audley Street, London W1K 6WE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DUKE MEDIA LIMITED?

DUKE MEDIA LIMITED is currently Active. It was registered on 24/05/1991 .

Where is DUKE MEDIA LIMITED located?

DUKE MEDIA LIMITED is registered at 20 North Audley Street, London W1K 6WE.

What does DUKE MEDIA LIMITED do?

DUKE MEDIA LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does DUKE MEDIA LIMITED have?

DUKE MEDIA LIMITED had 1 employees in 2022.

What is the latest filing for DUKE MEDIA LIMITED?

The latest filing was on 17/12/2025: Accounts for a small company made up to 2024-12-31.