AIRGLIDE MEDIA LTD

Active London

Ready-made interactive leisure and entertainment software development

0 employees website.com
Ready-made interactive leisure and entertainment software development
A

AIRGLIDE MEDIA LTD

Ready-made interactive leisure and entertainment software development

Founded 30 Jun 2016 Active London, England 0 employees website.com
Ready-made interactive leisure and entertainment software development
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Jun 2025 Next due 5 Jun 2026 1 month remaining
Net assets £4K £91K 2024 year on year
Total assets £5K £120K 2024 year on year
Total Liabilities £801 £29K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Vox Studios, Unit W205 1-45 Durham Street Vauxhall London SE11 5JH England

Website

www.example.com

Full company profile for AIRGLIDE MEDIA LTD (10258409), an active company based in London, England. Incorporated 30 Jun 2016. Ready-made interactive leisure and entertainment software development. 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 (2017–2024)

Cash in Bank

£575.00

Decreased by £6.35k (-92%)

Net Assets

£4.49k

Decreased by £91.40k (-95%)

Total Liabilities

£801.00

Decreased by £28.67k (-97%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

15%

Decreased by 9 (-38%)

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

3 Allotments 9 Shares £9 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 May 20171£1£1
17 May 20177£7£1
17 May 20171£1£1

Officers

Officers

2 active 1 resigned
Status
Robert Lynton HowellsDirectorBritishEngland7617 May 2017Active
Simon Philip LentDirectorBritishEngland6630 Jun 2016Active

Shareholders

Shareholders (4)

Subtvu Limited
72.7%
8
Rick Van Biljouw
9.1%
1

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Subtvu Limited

United Kingdom

Active
Notified 17 May 2017
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 75 To 100 Percent

Simon Philip Lent

British

Active
Notified 30 Jun 2016
Residence England
DOB January 1960
Nature of Control
  • Right To Appoint And Remove Directors

Nicholas Reginald Brown

British

Active
Notified 17 Jun 2019
Residence England
DOB May 1961
Nature of Control
  • Right To Appoint And Remove Directors

Robert Lynton Howells

British

Active
Notified 17 May 2017
Residence United Kingdom
DOB February 1950
Nature of Control
  • Right To Appoint And Remove Directors

Rick Van Biljouw

Ceased 26 Nov 2024

Ceased

Nicholas Reginald Brown

Ceased 10 Nov 2017

Ceased

Group Structure

Group Structure

MEDIA 42 LIMITED united kingdom
SUBTVU LIMITED united kingdom
AIRGLIDE MEDIA LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
10 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-22 with updates
27 Nov 2024Persons With Significant ControlCessation of Rick Van Biljouw as a person with significant control on 2024-11-26
27 Nov 2024OfficersTermination of Rick Van Biljouw as director on 2024-11-26
30 Sept 2024AccountsAnnual accounts made up to 2023-12-31
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

10 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-22 with updates

27 Nov 2024 Persons With Significant Control

Cessation of Rick Van Biljouw as a person with significant control on 2024-11-26

27 Nov 2024 Officers

Termination of Rick Van Biljouw as director on 2024-11-26

30 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025

Confirmation statement made on 2025-05-22 with updates

10 months ago on 10 Jun 2025

Cessation of Rick Van Biljouw as a person with significant control on 2024-11-26

1 years ago on 27 Nov 2024

Termination of Rick Van Biljouw as director on 2024-11-26

1 years ago on 27 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 30 Sept 2024