FIELDGIBSONMEDIA LIMITED

Active London

Publishing of consumer and business journals and periodicals

41 employees website.com
Creative, media and publishing Publishing of consumer and business journals and periodicals
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FIELDGIBSONMEDIA LIMITED

Publishing of consumer and business journals and periodicals

Founded 29 Jun 1990 Active London, England 41 employees website.com
Creative, media and publishing Publishing of consumer and business journals and periodicals

Previous Company Names

BRANDS BUSINESS LIMITED 21 Jun 2005 — 17 Feb 2011
RISK MAGAZINE LIMITED 4 Dec 1992 — 21 Jun 2005
FINANCIAL ENGINEERING LIMITED 29 Jun 1990 — 4 Dec 1992
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 8 Jul 2025 Next due 13 Jul 2026 2 months remaining
Net assets £5M £770K 2024 year on year
Total assets £7M £858K 2024 year on year
Total Liabilities £2M £88K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Pentagon House 52-54 Southwark Street London SE1 1UN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FIELDGIBSONMEDIA LIMITED (02516864), an active creative, media and publishing company based in London, England. Incorporated 29 Jun 1990. Publishing of consumer and business journals and periodicals. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£6.34M

Increased by £789.15k (+14%)

Net Assets

£5.16M

Increased by £770.08k (+18%)

Total Liabilities

£2.24M

Increased by £87.70k (+4%)

Turnover

N/A

Employees

41

Increased by 2 (+5%)

Debt Ratio

30%

Decreased by 3 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Sonia Frederika FieldSecretaryBritishUnknown14 Jan 2005Active

Shareholders

Shareholders (2)

Anthony James Gibson
50.0%
Peter Anthony Field
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Peter Anthony Field

British

Active
Notified 21 Jul 2024
Residence England
DOB October 1943
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Anthony James Gibson

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Peter Anthony Field

Ceased 21 Jul 2024

Ceased

Group Structure

Group Structure

FIELDGIBSONMEDIA LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Jul 2025Confirmation StatementConfirmation statement made on 29 Jun 2025 with no updates
23 Apr 2025IncorporationMemorandum Articles
23 Apr 2025ResolutionResolutions
26 Nov 2024Persons With Significant ControlCessation of Peter Anthony Field as a person with significant control on 21 Jul 2024
26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Jul 2025 Confirmation Statement

Confirmation statement made on 29 Jun 2025 with no updates

23 Apr 2025 Incorporation

Memorandum Articles

23 Apr 2025 Resolution

Resolutions

26 Nov 2024 Persons With Significant Control

Cessation of Peter Anthony Field as a person with significant control on 21 Jul 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 26 Sept 2025

Confirmation statement made on 29 Jun 2025 with no updates

10 months ago on 8 Jul 2025

Memorandum Articles

1 years ago on 23 Apr 2025

Resolutions

1 years ago on 23 Apr 2025

Cessation of Peter Anthony Field as a person with significant control on 21 Jul 2024

1 years ago on 26 Nov 2024