MINOR ENTERTAINMENT LTD

Active Stockton On Tees
5 employees website.com
Creative, media and publishing
M

MINOR ENTERTAINMENT LTD

Founded 30 Dec 2009 Active Stockton On Tees, United Kingdom 5 employees website.com
Creative, media and publishing
Accounts Submitted 5 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 8 Jan 2026 Next due 13 Jan 2027 8 months remaining
Net assets £155K £148K 2024 year on year
Total assets £2M £425K 2024 year on year
Total Liabilities £2M £276K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MINOR ENTERTAINMENT LTD (07114030), an active creative, media and publishing company based in Stockton On Tees, United Kingdom. Incorporated 30 Dec 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 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

£237.00

Decreased by £42.00 (-15%)

Net Assets

£155.13k

Increased by £148.41k (+2210%)

Total Liabilities

£1.66M

Increased by £276.33k (+20%)

Turnover

N/A

Employees

5

Decreased by 1 (-17%)

Debt Ratio

91%

Decreased by 9 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

Grants 2

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 8,443 Shares £1.81m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Mar 20127,543£75.43£0.01
9 Oct 201120£1.80m£90k
1 Oct 2011880£8k£8.8

Officers

Officers

1 active 2 resigned
Status
Juan Carlos GayDirectorBritishEngland5326 Sept 2012Active

Shareholders

Shareholders (16)

Minor Entertainment Group Ltd
92.6%
9,262
Hossam Allam
1.7%
167

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Minor Entertainment Group Ltd

Unknown

Active
Notified 26 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Andrew James Neville Collier

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1975
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

MINOR ENTERTAINMENT LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026OfficersTermination of Mediacart Limited as director on 2026-04-09
8 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-30 with updates
5 Dec 2025AccountsAnnual accounts made up to 2025-03-31
19 Nov 2025Persons With Significant ControlMinor Entertainment Group Ltd notified as a person with significant control
19 Nov 2025Persons With Significant ControlCessation of Andrew James Neville Collier as a person with significant control on 2025-03-26
9 Apr 2026 Officers

Termination of Mediacart Limited as director on 2026-04-09

8 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-30 with updates

5 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

19 Nov 2025 Persons With Significant Control

Minor Entertainment Group Ltd notified as a person with significant control

19 Nov 2025 Persons With Significant Control

Cessation of Andrew James Neville Collier as a person with significant control on 2025-03-26

Recent Activity

Latest Activity

Termination of Mediacart Limited as director on 2026-04-09

2 weeks ago on 9 Apr 2026

Confirmation statement made on 2025-12-30 with updates

3 months ago on 8 Jan 2026

Annual accounts made up to 2025-03-31

4 months ago on 5 Dec 2025

Minor Entertainment Group Ltd notified as a person with significant control

5 months ago on 19 Nov 2025

Cessation of Andrew James Neville Collier as a person with significant control on 2025-03-26

5 months ago on 19 Nov 2025