MEDIAFLEET LIMITED

Active
  • Company number
    04953861Copy
    copy info iconCopy
  • Private limited company
  • Incorporated05/11/2003 · 22 years old
  • Advertising agencies

Registry details

Reference data exactly as held at Companies House.

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Registered office
2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 30/01/2026

    Cessation of Colin John Smith as a person with significant control on 2026-01-15

    View PDF (1 pages)
  2. 30/01/2026

    Confirmation statement made on 2026-01-16 with updates

    View PDF (5 pages)
  3. 27/01/2026

    Termination of appointment of Colin John Smith as a director on 2026-01-01

    View PDF (1 pages)
  4. 17/12/2025

    Full accounts made up to 2025-06-30

    View PDF (26 pages)

Accounts and confirmation statement

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

Annual accounts

Full accounts

On schedule

31/03/2027Filing deadline

Next accounts made up to
30/06/2026
Last accounts made up to
30/06/2025

See the full filing history

Financial performance

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

Net Assets

£2.29M2025
40.65%vs 2024

2024: £1.63M

Total Assets

£5.09M2025
-1.98%vs 2024

2024: £5.19M

Cash in Bank

£1.95M2025
17.39%vs 2024

2024: £1.66M

Total Liabilities

£2.56M2025
-22.61%vs 2024

2024: £3.30M

Employees

512025
+8vs 2024

2024: 43

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down 22.61% on 2024. See the full financial analysis for MEDIAFLEET LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

372021
392022
412023
432024
512025
YearEmployeesChange
202551+8
202443+2
202341+2
202239+2
202137–

Reported employee count increased from 37 in 2021 to 51 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

12

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

PersonRolePeriodConnected companies
Director05/11/2003–05/11/20032853
Director05/11/2003–18/03/20058
Director05/11/2003–18/03/200513
Director29/03/2006–21/11/201121
Director15/03/2004–15/02/20102
Director21/11/2011–01/01/20262
Director29/03/2006–31/03/201919
Director15/03/2004–Present1
Director01/08/2018–Present0
Secretary05/11/2003–05/11/2003432
Secretary15/03/2004–24/06/20070
Secretary24/06/2007–31/03/20190

Persons with significant control

3

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

PersonPeriodConnected companies
06/04/2016–15/01/20262
06/04/2016–Present2
06/04/2016–Present1

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
16
Since 09/11/2022
Last 12 months
8
+6 vs the year before
Most recent filing
30/01/2026
7 months ago

What changed in the last year

  • Officer changes (5)Latest 30/01/2026
  • Confirmation statementLatest 30/01/2026
  • Accounts filedLatest 17/12/2025
  • Registered officeLatest 31/10/2025

Filing timeline

  1. 30/01/2026

    Cessation of Colin John Smith as a person with significant control on 2026-01-15

    View PDF (1 pages)
  2. 30/01/2026

    Confirmation statement made on 2026-01-16 with updates

    View PDF (5 pages)
  3. 27/01/2026

    Termination of appointment of Colin John Smith as a director on 2026-01-01

    View PDF (1 pages)
  4. 17/12/2025

    Full accounts made up to 2025-06-30

    View PDF (26 pages)
  5. 31/10/2025

    Director's details changed for Colin John Smith on 2025-10-31

    View PDF (2 pages)
  6. 31/10/2025

    Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2025-10-31

    View PDF (1 pages)
  7. 31/10/2025

    Change of details for Mr Colin John Smith as a person with significant control on 2025-10-31

    View PDF (2 pages)
  8. 31/10/2025

    Change of details for Mr Barnaby James Smith as a person with significant control on 2025-10-31

    View PDF (2 pages)
  9. 24/01/2025

    Confirmation statement made on 2025-01-16 with updates

    View PDF (5 pages)
  10. 04/12/2024

    Full accounts made up to 2024-06-30

    View PDF (25 pages)
  11. 23/01/2024

    Confirmation statement made on 2024-01-16 with updates

    View PDF (6 pages)
  12. 22/11/2023

    Full accounts made up to 2023-06-30

    View PDF (27 pages)

Showing 12 of 16 filings

See when the next accounts and confirmation statement are due

Similar companies

22 UK companies are similar to MEDIAFLEET 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.

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

About MEDIAFLEET LIMITED

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

MEDIAFLEET LIMITED is a private limited company registered in the United Kingdom, based in 2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB. Companies House classifies its business as Advertising agencies. It has been on the register for 22 years 10 months.

The register currently records it as active. Its 2025 accounts report net assets of £2.29M and 51 employees.

MEDIAFLEET LIMITED: frequently asked questions

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

What does MEDIAFLEET LIMITED do?

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

Is MEDIAFLEET LIMITED still active?

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MEDIAFLEET LIMITED is recorded as active on the Companies House register, and has been on it since 05/11/2003.

What are MEDIAFLEET LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £2.29M, total assets of £5.09M, cash in bank of £1.95M and total liabilities of £2.56M.

When did MEDIAFLEET LIMITED last file with Companies House?

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The most recent document on the record is dated 30/01/2026: Cessation of Colin John Smith as a person with significant control on 2026-01-15, 7 months ago.

When are MEDIAFLEET LIMITED's next filings due?

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On the current registry record, accounts are due by 31/03/2027.

Who runs MEDIAFLEET LIMITED?

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Companies House lists 12 officers (2 currently in post) and 3 people with significant control (2 current).