XTRA MEDIA GROUP LTD

Active Waltham Cross

Radio broadcasting

5 employees website.com
Creative, media and publishing Radio broadcasting
X

XTRA MEDIA GROUP LTD

Radio broadcasting

Founded 15 Dec 2021 Active Waltham Cross, England 5 employees website.com
Creative, media and publishing Radio broadcasting
Accounts Submitted 23 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Jan 2026 Next due 28 Dec 2026 7 months remaining
Net assets £-19K £7K 2024 year on year
Total assets £265 £25 2024 year on year
Total Liabilities £19K £7K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

18 Woodcote Close Cheshunt Waltham Cross EN8 8QJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for XTRA MEDIA GROUP LTD (13802434), an active creative, media and publishing company based in Waltham Cross, England. Incorporated 15 Dec 2021. Radio broadcasting. 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 (2022–2024)

Cash in Bank

£265.00

Increased by £26.00 (+11%)

Net Assets

-£18.68k

Decreased by £6.92k (-59%)

Total Liabilities

£18.94k

Increased by £6.95k (+58%)

Turnover

N/A

Employees

5

Debt Ratio

7148%

Increased by 2150 (+43%)

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

Officers

3 active
Status
David Gordon BanfieldDirectorBritishEngland7121 Feb 2023Active
David John GilbertDirectorBritishEngland7021 Feb 2023Active
Simon William KnightDirectorBritishEngland4521 Feb 2023Active

Shareholders

Shareholders (1)

Wayne Michael Sharp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Wayne Michael Sharp

British

Active
Notified 15 Dec 2021
Residence England
DOB January 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

XTRA MEDIA GROUP LTD Current Company
XTRA DAB LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026OfficersAppointment of Mr David John Gilbert as director
22 Jan 2026Confirmation StatementConfirmation statement made on 14 Dec 2025 with updates
24 Dec 2025OfficersTermination of David Gordon Banfield as director on 23 Dec 2025
23 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Dec 2024Confirmation StatementConfirmation statement made on 14 Dec 2024 with no updates
22 Jan 2026 Officers

Appointment of Mr David John Gilbert as director

22 Jan 2026 Confirmation Statement

Confirmation statement made on 14 Dec 2025 with updates

24 Dec 2025 Officers

Termination of David Gordon Banfield as director on 23 Dec 2025

23 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Dec 2024 Confirmation Statement

Confirmation statement made on 14 Dec 2024 with no updates

Recent Activity

Latest Activity

Appointment of Mr David John Gilbert as director

3 months ago on 22 Jan 2026

Confirmation statement made on 14 Dec 2025 with updates

3 months ago on 22 Jan 2026

Termination of David Gordon Banfield as director on 23 Dec 2025

4 months ago on 24 Dec 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 23 Oct 2025

Confirmation statement made on 14 Dec 2024 with no updates

1 years ago on 17 Dec 2024