UPDATES MEDIA LIMITED

Active Sutton Coldfield

Other information service activities n.e.c.

30 employees website.com
Creative, media and publishing Other information service activities n.e.c.
U

UPDATES MEDIA LIMITED

Other information service activities n.e.c.

Founded 2 Dec 2015 Active Sutton Coldfield, United Kingdom 30 employees website.com
Creative, media and publishing Other information service activities n.e.c.
Accounts Submitted 11 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 12 Dec 2025 Next due 15 Dec 2026 7 months remaining
Net assets £559K £392K 2024 year on year
Total assets £1M £562K 2024 year on year
Total Liabilities £628K £170K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

St James House 65 Mere Green Road Sutton Coldfield West Midlands B75 5BY United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for UPDATES MEDIA LIMITED (09898417), an active creative, media and publishing company based in Sutton Coldfield, United Kingdom. Incorporated 2 Dec 2015. Other information service activities n.e.c.. 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 (2016–2024)

Cash in Bank

£676.32k

Increased by £261.57k (+63%)

Net Assets

£558.87k

Increased by £392.38k (+236%)

Total Liabilities

£627.96k

Increased by £169.79k (+37%)

Turnover

N/A

Employees

30

Increased by 10 (+50%)

Debt Ratio

53%

Decreased by 20 (-27%)

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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 1,445 Shares £116k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jan 2023616£61.6£0.1
31 Jan 2022105£100k£952.381
29 Mar 2021105£10.5£0.1
29 Mar 2021259£7k£25.9
29 Mar 2021306£9k£30.6

Officers

Officers

1 active 2 resigned
Status
Samuel Robert John GilliesDirectorBritishGermany382 Nov 2020Active

Shareholders

Shareholders (5)

David Lachlan Maclean
46.1%
Oliver Stephen Hills
20.8%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Oliver Stephen Hills

British

Active
Notified 31 Jan 2023
Residence England
DOB May 1990
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

David Lachlan Maclean

British

Active
Notified 31 Jul 2016
Residence England
DOB July 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025Confirmation StatementConfirmation statement made on 1 Dec 2025 with updates
4 Dec 2025Persons With Significant ControlChange to Mr Oliver Stephen Hills as a person with significant control on 30 Nov 2025
4 Dec 2025Persons With Significant ControlChange to Mr David Lachlan Maclean as a person with significant control on 30 Nov 2025
4 Dec 2025OfficersChange to director Mr David Lachlan Maclean on 30 Nov 2025
4 Dec 2025OfficersChange to director Mr Oliver Stephen Hills on 30 Nov 2025
12 Dec 2025 Confirmation Statement

Confirmation statement made on 1 Dec 2025 with updates

4 Dec 2025 Persons With Significant Control

Change to Mr Oliver Stephen Hills as a person with significant control on 30 Nov 2025

4 Dec 2025 Persons With Significant Control

Change to Mr David Lachlan Maclean as a person with significant control on 30 Nov 2025

4 Dec 2025 Officers

Change to director Mr David Lachlan Maclean on 30 Nov 2025

4 Dec 2025 Officers

Change to director Mr Oliver Stephen Hills on 30 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 1 Dec 2025 with updates

5 months ago on 12 Dec 2025

Change to Mr Oliver Stephen Hills as a person with significant control on 30 Nov 2025

5 months ago on 4 Dec 2025

Change to Mr David Lachlan Maclean as a person with significant control on 30 Nov 2025

5 months ago on 4 Dec 2025

Change to director Mr David Lachlan Maclean on 30 Nov 2025

5 months ago on 4 Dec 2025

Change to director Mr Oliver Stephen Hills on 30 Nov 2025

5 months ago on 4 Dec 2025