Profile

Company number
02895790
Status
Active
Incorporation
1994-02-08
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
88990
Hubs
UK Healthcare

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Sayer Vincent LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees consider that there is a reasonable expectation that Media Trust has adequate resources to continue in operational existence for the foreseeable future.”

Subsidiaries

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

14 active · 48 resigned

Name Role Appointed Born Nationality
AHMED, Kamal Director 2017-04-26 Nov 1967 British
BLACK, David Alan Director 2022-10-10 Apr 1976 British
COUCHMAN, Edmon Paul Director 2018-11-27 Mar 1975 British
COXHILL, Paul Anthony Director 2025-09-24 Mar 1974 British
DAVIES, Etebom Patrick Director 2023-11-28 Aug 1980 British
DAYAL, Satyen Vallabh Director 2021-10-06 Oct 1974 British
EDWARDS, Ian John Director 2018-11-27 Aug 1978 British
EXON, Melanie Jane Director 2022-06-30 Aug 1971 British
HARDIE, Dawn Helene Director 2025-05-14 Jun 1970 British
LEVY, Caroline Naomi Rachel Director 2024-09-24 Sep 1968 British
OSEI-NSAFOAH, Claudia Director 2023-02-02 May 1982 British
ROUSSEAU-BEDOUCH, Lisa Deborah Director 2024-09-24 Nov 1972 British
SMITH, Philip Anthony Director 2024-09-24 May 1955 British
TOMLINSON, Samuel Paul Director 2022-04-22 Feb 1976 British
Show 48 resigned officers
Name Role Appointed Resigned
BROWNE, Eleanor Caroline Secretary 2019-02-12 2022-02-10
DAVIS, Sarah Andrea Secretary 2014-07-28 2018-11-27
LLOYD, Stephen Thomas Secretary 1994-05-09 2000-09-21
LUMBARD, Dyrol Secretary 2000-09-21 2004-03-11
STANLEY, Kate Ann Secretary 2004-12-08 2009-03-12
YASUE, Rachel Miako Secretary 2004-03-12 2004-12-08
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-02-08 1994-05-09
AIREY, Dawn Elizabeth Director 2004-12-08 2010-10-19
BALL, Anthony Frank Elliott Director 2002-08-01 2009-10-19
BEESTON, Ravleen Director 2019-02-12 2021-03-19
BOURKE, Hilary Sarah Ellis Director 1994-10-28 2008-12-09
BRITTIN, Matthew John Director 2011-01-18 2022-02-10
BROWNE, Eleanor Caroline Director 2019-02-12 2022-02-10
BUHLMANN, Jeremy Martin Director 2014-02-11 2018-11-27
CARRINGTON, David John Director 1994-05-09 2005-07-05
COKER, Naaz Rahemtula Director 2001-12-11 2005-07-05
CORMACK, Scott Roger Director 2009-04-03 2014-04-23
COULTER, John Hobson Director 1994-11-16 2014-09-09
DAVIS, Sarah Andrea Director 2012-01-31 2018-11-27
DUNCAN, Andrew John Director 2006-07-11 2018-05-23
DYKE, Gregory Director 2004-01-20 2007-12-15
EYRE, Richard Anthony Director 2014-02-11 2019-11-28
FORGAN, Elizabeth Anne Lucy, Dame Director 1996-06-24 2001-03-07
GIBB, Andria Louise Director 2019-02-12 2022-05-17
GOODWIN, Jonathan Philip Pryce Director 2019-11-28 2022-02-10
GREEN, Michael Philip Director 1997-02-20 2007-07-03
HARRIS, Ronan Aubyn Director 2022-02-10 2022-10-10
HOWELL, Rupert Cortlandt Spencer Director 2008-10-14 2018-11-27
LADKIN-BRAND, Penelope Anne Director 2018-05-23 2022-04-22
MIDDLETON, Julia Mary Director 1994-12-01 1996-06-01
MILBURN, Martina Jane, Dame Director 2009-10-14 2012-05-17
NORGROVE, David Ronald, Sir Director 1996-06-27 2002-12-04
OKUNNIWA, Tove Director 2022-02-10 2025-03-18
PEARMAN, Ian James Director 2012-10-17 2017-09-05
REED, Jane Barbara Director 2001-03-07 2015-02-24
RYLEY, John Hamilton Director 2014-09-09 2018-11-27
SHINE, Dominic Director 2018-11-27 2023-10-26
SIMPSON, Thomas Joseph William Henry Christopher Director 1994-05-09 2004-12-08
SNOW, Jonathan George Director 1995-03-27 2015-05-19
TEWSON, Jane Susan Director 1994-11-01 2000-12-01
THOMAS, Philip Owain Director 2019-11-28 2025-09-24
THOMPSON, Mark John Director 2002-10-24 2012-10-17
THURSTON, Richard James Director 2018-11-27 2022-07-18
TURNER LAING, Sophie Henrietta Director 2009-12-08 2014-09-09
WATSON, Shirley Director 2014-09-09 2018-05-23
WHYTE, Andrew Malcolm Dorrance Director 2001-03-07 2008-07-15
WILLIAMS, Edward John Director 2018-11-27 2021-10-06
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-02-08 1994-05-09

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 203 total filings

Date Type Category Description
2026-01-28 CS01 confirmation-statement confirmation statement with no updates
2025-12-20 CH01 officers change person director company with change date
2025-12-20 CH01 officers change person director company with change date
2025-12-19 CH01 officers change person director company with change date
2025-12-18 CH01 officers change person director company with change date
2025-12-18 CH01 officers change person director company with change date
2025-10-29 AA accounts accounts with accounts type full
2025-10-06 AP01 officers appoint person director company with name date
2025-10-03 TM01 officers termination director company with name termination date
2025-05-16 AP01 officers appoint person director company with name date
2025-03-31 TM01 officers termination director company with name termination date
2024-12-17 CS01 confirmation-statement confirmation statement with no updates
2024-11-04 AA accounts accounts with accounts type full
2024-10-01 AP01 officers appoint person director company with name date
2024-09-26 AP01 officers appoint person director company with name date
2024-09-26 AP01 officers appoint person director company with name date
2024-07-09 AD01 address change registered office address company with date old address new address
2024-01-02 CS01 confirmation-statement confirmation statement with no updates
2023-12-11 AP01 officers appoint person director company with name date
2023-11-28 AA accounts accounts with accounts type full

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page