THE CONSTANT MEDIA LIMITED

07458182
Active Swansea

Other information technology service activities

7 employees website.com
Information technology, telecommunications and data Other information technology service activities
T

THE CONSTANT MEDIA LIMITED

07458182

Other information technology service activities

Founded 2 Dec 2010 Active Swansea, United Kingdom 7 employees website.com
Information technology, telecommunications and data Other information technology service activities
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 Dec 2025 Next due 16 Dec 2026 5 months remaining
Net assets £359K £38K 2024 year on year
Total assets £489K £9K 2024 year on year
Total Liabilities £130K £29K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

46 Hendrefoilan Road Sketty Swansea SA2 9LT United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE CONSTANT MEDIA LIMITED (07458182), an active information technology, telecommunications and data company based in Swansea, United Kingdom. Incorporated 2 Dec 2010. Other information technology service 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 total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

£123.19k

Increased by £8.46k (+7%)

Net Assets

£359.30k

Increased by £38.05k (+12%)

Total Liabilities

£129.94k

Decreased by £28.62k (-18%)

Turnover

N/A

Employees

7

Debt Ratio

27%

Decreased by 6 (-18%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 400 Shares £400 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Oct 2016200£200£1
21 Oct 2016200£200£1

Officers

Officers

1 active 1 resigned
Status
Andrew Charles HeronDirectorBritishUnited Kingdom462 Dec 2010Active

Shareholders

Shareholders (4)

Andrew Charles Heron
45.0%
225
Andrew Charles Heron
45.0%
225

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Andrew Charles Heron

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1979
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

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026OfficersTermination of Oliver Dieter Helm as director on 7 Apr 2026
8 Dec 2025Confirmation StatementConfirmation statement made on 2 Dec 2025 with updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Jan 2025Confirmation StatementConfirmation statement made on 2 Dec 2024 with updates
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
7 Apr 2026 Officers

Termination of Oliver Dieter Helm as director on 7 Apr 2026

8 Dec 2025 Confirmation Statement

Confirmation statement made on 2 Dec 2025 with updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 Jan 2025 Confirmation Statement

Confirmation statement made on 2 Dec 2024 with updates

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Termination of Oliver Dieter Helm as director on 7 Apr 2026

2 months ago on 7 Apr 2026

Confirmation statement made on 2 Dec 2025 with updates

6 months ago on 8 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Confirmation statement made on 2 Dec 2024 with updates

1 years ago on 29 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024