EMBRACE MEDIA LIMITED

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EMBRACE MEDIA LIMITED

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Key Data

Status

Active

Company No.

05699470

Incorporation date

06/02/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

5 Imperial Court, Laporte Way, Luton, Bedfordshire LU4 8FECopy
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Latest events (Record since 18/09/2023)
dot icon11/02/2026
Confirmation statement made on 2026-02-06 with no updates
dot icon19/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon14/04/2025
Appointment of Mr Gary Michael Newton as a director on 2025-04-11
dot icon06/02/2025
Confirmation statement made on 2025-02-06 with no updates
dot icon02/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon21/02/2024
Confirmation statement made on 2024-02-06 with no updates
dot icon28/09/2023
Registered office address changed from 2 Victoria Road Harpenden Hertfordshire AL5 4EA England to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 2023-09-28
dot icon18/09/2023
Total exemption full accounts made up to 2022-12-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+13.63 % *

* during past year

Cash in Bank

£288,421.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
160.15K
-
0.00
253.82K
-
2022
1
232.10K
-
0.00
288.42K
-
2022
1
232.10K
-
0.00
288.42K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

232.10K £Ascended44.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

288.42K £Ascended13.63 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ALDBURY SECRETARIES LIMITED
Nominee Secretary
06/02/2006 - 10/08/2006
1286
PORTLAND REGISTRARS LIMITED
Corporate Secretary
10/08/2006 - 18/02/2008
163
Newton, Gary Michael
Director
11/04/2025 - Present
11
Lewis, Jonathan Paul
Director
10/08/2006 - 23/11/2007
40
Forster, Gregory Hugh Knight
Director
06/02/2006 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About EMBRACE MEDIA LIMITED

EMBRACE MEDIA LIMITED is an(a) Active company incorporated on 06/02/2006 with the registered office located at 5 Imperial Court, Laporte Way, Luton, Bedfordshire LU4 8FE. There are currently 3 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 EMBRACE MEDIA LIMITED?

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EMBRACE MEDIA LIMITED is currently Active. It was registered on 06/02/2006 .

Where is EMBRACE MEDIA LIMITED located?

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EMBRACE MEDIA LIMITED is registered at 5 Imperial Court, Laporte Way, Luton, Bedfordshire LU4 8FE.

What does EMBRACE MEDIA LIMITED do?

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EMBRACE MEDIA LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does EMBRACE MEDIA LIMITED have?

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EMBRACE MEDIA LIMITED had 1 employees in 2022.

What is the latest filing for EMBRACE MEDIA LIMITED?

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The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-06 with no updates.