MEDIA4CHANGE (UK) LIMITED

06398368
Active London

Environmental consulting activities

0 employees website.com
Environmental consulting activities
M

MEDIA4CHANGE (UK) LIMITED

06398368

Environmental consulting activities

Founded 15 Oct 2007 Active London, England 0 employees website.com
Environmental consulting activities
Accounts Submitted 31 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 15 Oct 2025 Next due 29 Oct 2026 4 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

Floor 1 26 - 29 St. Cross Street London England EC1N 8UH England

Full company profile for MEDIA4CHANGE (UK) LIMITED (06398368), an active company based in London, England. Incorporated 15 Oct 2007. Environmental consulting activities. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Stuart James MclachlanDirectorBritishUnited Kingdom5831 Oct 2014Active

Shareholders

Shareholders (1)

Anthesis Consulting (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

MEDIA4CHANGE (UK) LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026OfficersAppointment of Mr Christopher Allen as director on 7 Jan 2026
3 Feb 2026OfficersTermination of Ian Michael Forrester as director on 29 Jan 2026
3 Feb 2026OfficersAppointment of Mr Raymond Charles Alexandre Leclercq as director on 7 Jan 2026
3 Feb 2026OfficersTermination of Stuart James Mclachlan as director on 7 Jan 2026
31 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Feb 2026 Officers

Appointment of Mr Christopher Allen as director on 7 Jan 2026

3 Feb 2026 Officers

Termination of Ian Michael Forrester as director on 29 Jan 2026

3 Feb 2026 Officers

Appointment of Mr Raymond Charles Alexandre Leclercq as director on 7 Jan 2026

3 Feb 2026 Officers

Termination of Stuart James Mclachlan as director on 7 Jan 2026

31 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Appointment of Mr Christopher Allen as director on 7 Jan 2026

4 months ago on 4 Feb 2026

Termination of Ian Michael Forrester as director on 29 Jan 2026

4 months ago on 3 Feb 2026

Appointment of Mr Raymond Charles Alexandre Leclercq as director on 7 Jan 2026

4 months ago on 3 Feb 2026

Termination of Stuart James Mclachlan as director on 7 Jan 2026

4 months ago on 3 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 31 Oct 2025