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MEDIA MARKETING COMPLIANCE LIMITED

Active London

Accounting and auditing activities

10 employees Website
Professional services Accounting and auditing activities
M

MEDIA MARKETING COMPLIANCE LIMITED

Accounting and auditing activities

Founded 26 Nov 2019 Active London, England 10 employees mediamarketingcompliance.com
Professional services Accounting and auditing activities
Accounts Submitted
Confirmation Statement Submitted 27 Nov 2025
Net assets £949.09K £252.63K 2024 year on year
Total assets £1.58M £398.65K 2024 year on year
Total Liabilities £634.61K £146.02K 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Acre House, 11/15 William Road London NW1 3ER England

Office ()

London, England, United Kingdom, Europe

Office (London)

New Broad Street House, 35 New Broad Street, EC2M 1NH

Credit Report

Discover MEDIA MARKETING COMPLIANCE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2023–2024)

Cash in Bank

£239.26k

Increased by £668.00 (+0%)

Net Assets

£949.09k

Increased by £252.63k (+36%)

Total Liabilities

£634.61k

Increased by £146.02k (+30%)

Turnover

£2.66M

Decreased by £612.33k (-19%)

Employees

10

Increased by 3 (+43%)

Debt Ratio

40%

Decreased by 1 (-2%)
See 10 Year Full Financials

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

1 Allotment 5 Shares £5 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 20215£5£1

Officers

Officers

3 active 1 resigned
Status
Andrew Gavin RichDirectorBritishEngland5831 Jul 2025Active
Elliot John SherringtonDirectorBritishEngland5226 Nov 2019Active
Gary Andrew MillerDirectorBritishEngland6131 Jul 2025Active

Shareholders

Shareholders (12)

Stephen Broderick
9.0%
944 Dec 2024
The Foy Trust
1.0%
104 Dec 2024
Stephen Broderick
0.5%
54 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Hw Fisher Professional Services Limited

United Kingdom

Active
Notified 31 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Nicholas Norman Bartlett Johnson

Ceased 31 Jul 2025

Ceased

Elliot John Sherrington

Ceased 23 Dec 2021

Ceased
See All Controllers

Group Structure

Group Structure

HW FISHER PROFESSIONAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HW FISHER HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors
SUMER GROUP BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUMER GROUP MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUMER GROUP MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUMER GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOSCA PENTA ACCOUNTANTS LIMITED PARTNERSHIP united kingdom significant influence or control
PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership
PENTA TPA LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENTA TPA GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENTA FOUNDER 2 LIMITED united kingdom shares 75 to 100 percent
PENTA GP HOLDINGS LIMITED united kingdom shares 75 to 100 percent
OLD OAK HOLDINGS LIMITED united kingdom
MEDIA MARKETING COMPLIANCE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-25 with updatesView(6 pages)
11 Aug 2025IncorporationMemorandum ArticlesView(12 pages)
11 Aug 2025CapitalCapital Name Of Class Of SharesView(2 pages)
11 Aug 2025ResolutionResolutionsView(1 page)
11 Aug 2025ResolutionResolutionsView(1 page)
27 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-25 with updates

View Document(6 pages)
11 Aug 2025 Incorporation

Memorandum Articles

View Document(12 pages)
11 Aug 2025 Capital

Capital Name Of Class Of Shares

View Document(2 pages)
11 Aug 2025 Resolution

Resolutions

View Document(1 page)
11 Aug 2025 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-25 with updates

2 months ago on 27 Nov 2025

Memorandum Articles

6 months ago on 11 Aug 2025

Capital Name Of Class Of Shares

6 months ago on 11 Aug 2025

Resolutions

6 months ago on 11 Aug 2025

Resolutions

6 months ago on 11 Aug 2025