SON MEDIA LTD

Active Coulsdon

Media representation services

2 employees website.com
Media representation services
S

SON MEDIA LTD

Media representation services

Founded 15 Jan 2024 Active Coulsdon, England 2 employees website.com
Media representation services
Accounts Submitted 14 Oct 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 6 Feb 2026 Next due 28 Jan 2027 9 months remaining
Net assets £116K
Total assets £117K
Total Liabilities £1K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ravello Coulsdon Lane Chipstead Coulsdon CR5 3QH England

Full company profile for SON MEDIA LTD (15413099), an active company based in Coulsdon, England. Incorporated 15 Jan 2024. Media representation services. 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£116.18k

Total Liabilities

£1.20k

Turnover

N/A

Employees

2

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Nov 20241£1£1
28 Nov 202449£49£1
28 Nov 202449£49£1

Officers

Officers

2 active
Status
Nicola Cecelia LentDirectorBritishEngland5615 Jan 2024Active
Simon Philip LentDirectorBritishEngland6615 Jan 2024Active

Shareholders

Shareholders (3)

Nicola Cecelia Lent
49.5%
50
Simon Philip Lent
49.5%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Simon Philip Lent

British

Active
Notified 15 Jan 2024
Residence England
DOB January 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Nicola Cecelia Lent

British

Active
Notified 15 Jan 2024
Residence England
DOB January 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 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
6 Feb 2026Confirmation StatementConfirmation statement made on 14 Jan 2026 with updates
14 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
18 Mar 2025CapitalAllotment of shares (GBP 101) on 28 Nov 2024
18 Mar 2025CapitalAllotment of shares (GBP 101) on 28 Nov 2024
18 Mar 2025CapitalAllotment of shares (GBP 101) on 28 Nov 2024
6 Feb 2026 Confirmation Statement

Confirmation statement made on 14 Jan 2026 with updates

14 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

18 Mar 2025 Capital

Allotment of shares (GBP 101) on 28 Nov 2024

18 Mar 2025 Capital

Allotment of shares (GBP 101) on 28 Nov 2024

18 Mar 2025 Capital

Allotment of shares (GBP 101) on 28 Nov 2024

Recent Activity

Latest Activity

Confirmation statement made on 14 Jan 2026 with updates

2 months ago on 6 Feb 2026

Annual accounts made up to 31 Jan 2025

6 months ago on 14 Oct 2025

Allotment of shares (GBP 101) on 28 Nov 2024

1 years ago on 18 Mar 2025

Allotment of shares (GBP 101) on 28 Nov 2024

1 years ago on 18 Mar 2025

Allotment of shares (GBP 101) on 28 Nov 2024

1 years ago on 18 Mar 2025