MEDIA CIRCUS GROUP LIMITED

Active London

Advertising agencies

0 employees website.com
Advertising agencies
M

MEDIA CIRCUS GROUP LIMITED

Advertising agencies

Founded 24 Apr 2006 Active London, England 0 employees website.com
Advertising agencies

Previous Company Names

ATM ADVERTISING LIMITED 24 Apr 2006 — 13 Nov 2007
Accounts Submitted 6 Nov 2025 Next due 30 Oct 2026 6 months remaining
Confirmation Submitted 26 Feb 2026 Next due 2 Jan 2027 8 months remaining
Net assets £-125K £41K 2024 year on year
Total assets £7K £293 2024 year on year
Total Liabilities £132K £41K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Portland House 3rd Floor Great Portland Street London W1W 8QJ England

Full company profile for MEDIA CIRCUS GROUP LIMITED (05792946), an active company based in London, England. Incorporated 24 Apr 2006. Advertising agencies. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£6.72k

Decreased by £293.00 (-4%)

Net Assets

-£125.42k

Decreased by £41.03k (-49%)

Total Liabilities

£132.15k

Increased by £40.74k (+45%)

Turnover

N/A

Employees

N/A

Debt Ratio

1965%

Increased by 662 (+51%)

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
Poulton, Myles NicholasDirectorBritishUnited Kingdom5629 Oct 2007Active

Shareholders

Shareholders (2)

Media Campaign Group Ltd
95.8%
William Andrew Hurrell
4.2%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Myles Nicholas Poulton

British

Active
Notified 1 Jun 2016
Residence United Kingdom
DOB October 1969
Nature of Control
  • Significant Influence Or Control
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MEDIA CIRCUS GROUP LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026Persons With Significant ControlChange to Mr Myles Nicholas Poulton as a person with significant control on 26 Feb 2026
26 Feb 2026Confirmation StatementConfirmation statement made on 19 Dec 2025 with no updates
26 Feb 2026OfficersChange to director Mr Myles Nicholas Poulton on 26 Feb 2026
6 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/01/25
6 Nov 2025AccountsAnnual accounts made up to 31 Jan 2025
26 Feb 2026 Persons With Significant Control

Change to Mr Myles Nicholas Poulton as a person with significant control on 26 Feb 2026

26 Feb 2026 Confirmation Statement

Confirmation statement made on 19 Dec 2025 with no updates

26 Feb 2026 Officers

Change to director Mr Myles Nicholas Poulton on 26 Feb 2026

6 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/01/25

6 Nov 2025 Accounts

Annual accounts made up to 31 Jan 2025

Recent Activity

Latest Activity

Change to Mr Myles Nicholas Poulton as a person with significant control on 26 Feb 2026

2 months ago on 26 Feb 2026

Confirmation statement made on 19 Dec 2025 with no updates

2 months ago on 26 Feb 2026

Change to director Mr Myles Nicholas Poulton on 26 Feb 2026

2 months ago on 26 Feb 2026

Audit exemption statement of guarantee by parent company for period ending 31/01/25

5 months ago on 6 Nov 2025

Annual accounts made up to 31 Jan 2025

5 months ago on 6 Nov 2025