MEDIUS NETWORKS LIMITED - Profile & Financials

Accounts Submitted 18 Jul 2025

Confirmation Statement Submitted 12 Feb 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Telford House Corner Hall Hemel Hempstead Hertfordshire HP3 9HN

Credit Report

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Mutual Companies

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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

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

3 active 15 resigned

Show resigned officers

						Status
Christine Gillian Herbert	Director	British	England	55	2 May 2017	Active
Christine Gillian Herbert	Secretary	Unknown	Unknown	—	2 May 2017	Active
Nicholas Barnaby Philpot	Director	British	England	62	31 Jan 2005	Active

Shareholders

Shareholders (2)


Eckoh Uk Limited	54.5%	600,000	B Shares	12 Feb 2016
Eckoh Uk Limited	45.5%	500,000	A Shares	12 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Eckoh Uk Limited

United Kingdom

Active

Notified 12 Feb 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

ECKOH UK LIMITED united kingdom shares 75 to 100 percent

ECKOH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EAGLE UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EAGLE UK MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EAGLE UK MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EAGLE UK MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EAGLE UK TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BDC V NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors

BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP PLC united kingdom

MEDIUS NETWORKS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Dec 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Nov 2025	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
16 Sept 2025	Gazette	Gazette Notice Voluntary	View(1 page)
3 Sept 2025	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
18 Jul 2025	Accounts	Annual accounts made up to 2025-03-31	View(7 pages)