MAX RUTHERFORD MEDIA LIMITED

Active Thatcham
2 employees website.com
M

MAX RUTHERFORD MEDIA LIMITED

Founded 9 Jun 2009 Active Thatcham, England 2 employees website.com
Accounts Submitted 2 Dec 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 20 Jun 2025 Next due 23 Jun 2026 1 month remaining
Net assets £-66K £83K 2025 year on year
Total assets £44K £24K 2025 year on year
Total Liabilities £110K £107K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 High Street Thatcham Berks RG19 3JG England

Full company profile for MAX RUTHERFORD MEDIA LIMITED (06928235), an active company based in Thatcham, England. Incorporated 9 Jun 2009. 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2026
Due by 31 Mar 2027 10 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£13.74k

Decreased by £1.38k (-9%)

Net Assets

-£66.14k

Decreased by £82.50k (-504%)

Total Liabilities

£110.08k

Increased by £106.86k (+3319%)

Turnover

N/A

Employees

2

Debt Ratio

251%

Increased by 235 (+1469%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

3 active
Status
Alexandra RutherfordDirectorBritishEngland651 Oct 2009Active
Alexandra RutherfordSecretaryUnknownUnknown1 Oct 2009Active
Max RutherfordDirectorBritishEngland669 Jun 2009Active

Shareholders

Shareholders (2)

Max Rutherford
60.0%
Alexandra Rutherford
40.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Max Rutherford

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1960
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025AccountsAnnual accounts made up to 30 Jun 2025
20 Jun 2025Confirmation StatementConfirmation statement made on 9 Jun 2025 with updates
20 Feb 2025AccountsAnnual accounts made up to 30 Jun 2024
1 Aug 2024OfficersChange to director Mrs Alexandra Rutherford on 1 Aug 2024
1 Aug 2024OfficersChange Person Secretary Company With Change Date
2 Dec 2025 Accounts

Annual accounts made up to 30 Jun 2025

20 Jun 2025 Confirmation Statement

Confirmation statement made on 9 Jun 2025 with updates

20 Feb 2025 Accounts

Annual accounts made up to 30 Jun 2024

1 Aug 2024 Officers

Change to director Mrs Alexandra Rutherford on 1 Aug 2024

1 Aug 2024 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

5 months ago on 2 Dec 2025

Confirmation statement made on 9 Jun 2025 with updates

11 months ago on 20 Jun 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 20 Feb 2025

Change to director Mrs Alexandra Rutherford on 1 Aug 2024

1 years ago on 1 Aug 2024

Change Person Secretary Company With Change Date

1 years ago on 1 Aug 2024