MEDIA DRIVE LIMITED

Active
  • Company number
    06753171Copy
    copy info iconCopy
  • Private limited company
  • Incorporated19/11/2008 · 17 years old
  • Advertising agencies

Registry details

Reference data exactly as held at Companies House.

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Registered office
5-13 Hatton Wall, London EC1N 8HX
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 10/09/2026

    Accounts for a small company made up to 2025-12-31

    View PDF (9 pages)
  2. 20/12/2025

    Confirmation statement made on 2025-12-10 with updates

    View PDF (4 pages)
  3. 28/09/2025

    Termination of appointment of Hector Morales Valdes as a director on 2025-09-28

    View PDF (1 pages)
  4. 28/09/2025

    Termination of appointment of Jonathan Martin Cristian Asratian as a director on 2025-09-28

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 4 days

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

See the full filing history

Financial performance

The latest figures MEDIA DRIVE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£77.35K2025
-77.73%vs 2024

2024: £347.38K

Total Assets

£305.09K2025
-39.77%vs 2024

2024: £506.53K

Cash in Bank

£58.53K2025
-69.78%vs 2024

2024: £193.70K

Total Liabilities

£227.74K2025
43.10%vs 2024

2024: £159.15K

Employees

72025
-1vs 2024

2024: 8

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 77.73% on 2024. See the full financial analysis for MEDIA DRIVE LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

92021
122022
112023
82024
72025
YearEmployeesChange
20257-1
20248-3
202311-1
202212+3
20219–

Reported employee count decreased from 9 in 2021 to 7 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

7

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Corporate Secretary25/07/2023–31/07/2024182
Director29/10/2024–Present10
Director19/11/2008–29/10/202410
Secretary19/11/2008–29/10/20240
Director29/10/2024–28/09/202511
Director29/10/2024–28/09/20254
Director28/09/2025–Present6

Persons with significant control

4

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
29/10/2024–Present4
06/04/2016–29/10/202410
06/04/2016–Present10
05/04/2016–Present10

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
58
Since 04/01/2023
Last 12 months
5
-11 vs the year before
Most recent filing
10/09/2026
less than a month ago

What changed in the last year

  • Accounts filedLatest 10/09/2026
  • Confirmation statementLatest 20/12/2025
  • Officer changes (3)Latest 28/09/2025

Filing timeline

  1. 10/09/2026

    Accounts for a small company made up to 2025-12-31

    View PDF (9 pages)
  2. 20/12/2025

    Confirmation statement made on 2025-12-10 with updates

    View PDF (4 pages)
  3. 28/09/2025

    Termination of appointment of Hector Morales Valdes as a director on 2025-09-28

    View PDF (1 pages)
  4. 28/09/2025

    Termination of appointment of Jonathan Martin Cristian Asratian as a director on 2025-09-28

    View PDF (1 pages)
  5. 28/09/2025

    Appointment of Mr James Thomas Murphy as a director on 2025-09-28

    View PDF (2 pages)
  6. 11/07/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (10 pages)
  7. 17/12/2024

    Purchase of own shares.

    View PDF (4 pages)
  8. 17/12/2024

    Confirmation statement made on 2024-12-10 with updates

    View PDF (4 pages)
  9. 26/11/2024

    Current accounting period extended from 2024-11-30 to 2024-12-31

    View PDF (1 pages)
  10. 14/11/2024

    Registration of charge 067531710001, created on 2024-11-12

    View PDF (17 pages)
  11. 02/11/2024

    Resolutions

    View PDF (1 pages)
  12. 01/11/2024

    Appointment of Mr Richard James Peters as a director on 2024-10-29

    View PDF (2 pages)

Showing 12 of 58 filings

See when the next accounts and confirmation statement are due

Similar companies

177 UK companies are similar to MEDIA DRIVE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Advertising agencies) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

177 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Advertising agencies.Browse the listing

About MEDIA DRIVE LIMITED

A short description of the company, written from its Companies House record.

MEDIA DRIVE LIMITED is a private limited company registered in the United Kingdom, based in 5-13 Hatton Wall, London EC1N 8HX. Companies House classifies its business as Advertising agencies. It has been on the register for 17 years 10 months.

The register currently records it as active. Its 2025 accounts report net assets of £77.35K and 7 employees.

MEDIA DRIVE LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does MEDIA DRIVE LIMITED do?

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Companies House records MEDIA DRIVE LIMITED under one registered business activity: Advertising agencies (73.11 - SIC 2007).

Is MEDIA DRIVE LIMITED still active?

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MEDIA DRIVE LIMITED is recorded as active on the Companies House register, and has been on it since 19/11/2008.

What are MEDIA DRIVE LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £77.35K, total assets of £305.09K, cash in bank of £58.53K and total liabilities of £227.74K.

When did MEDIA DRIVE LIMITED last file with Companies House?

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The most recent document on the record is dated 10/09/2026: Accounts for a small company made up to 2025-12-31, less than a month ago.

When are MEDIA DRIVE LIMITED's next filings due?

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On the current registry record, accounts are due by 30/09/2026.

Who runs MEDIA DRIVE LIMITED?

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Companies House lists 7 officers (2 currently in post) and 4 people with significant control (3 current).