The Accounts Companies House intelligence

THE ACADEMY MEDIA LIMITED

#03445022 · Active · Incorporated 1997-10-06 (28y 7m) · Last filing 2025-12-15 (5mo ago)
Industrials · SIC 70210 · M Professional, Scientific & Technical Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-07 (in 6mo)

Last made up 2025-10-24

Watchouts

None on the register

Cash

£3M

-20.5% vs 2023

Net assets

£1M

+14.6% vs 2023

Employees

54

+5.9% vs 2023

Profit before tax

£1M

+9.9% vs 2023

Name history

Renamed 2 times since incorporation

  1. THE ACADEMY MEDIA LIMITED 2016-06-12 → present
  2. SHINE COMMUNICATIONS LIMITED 1997-10-22 → 2016-06-12
  3. SHINE COMMUNICATION LIMITED 1997-10-06 → 1997-10-22

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover ———————
Operating profit ———————
Profit before tax —————£1,212,645£1,332,142
Net profit —————£916,333£958,435
Cash —————£3,368,861£2,676,930
Total assets less current liabilities —————£1,107,754£1,269,709
Net assets —————£1,086,587£1,245,022
Equity £1,951,019£1,390,491———£1,086,587£1,245,022
Average employees —————5154
Wages —————£3,239,163£3,400,401

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

People

3 active · 15 resigned

Name Role Appointed Born Nationality
BELL, Rachel Anne Director 1997-12-10 Feb 1968 British
GLOVER, Daniel Director 2016-02-29 Nov 1980 British
KAYE, Mitchell Director 2016-02-29 Oct 1975 British
Show 15 resigned officers
Name Role Appointed Resigned
BELL, Rachel Secretary 1999-11-15 2004-02-23
DUNGARWALLA, Shaukat Husein Secretary 1997-12-10 1999-11-15
GREEN, Daniel James Secretary 2017-12-19 2021-01-31
MOUDGIL, Urchana Secretary 2016-02-04 2017-12-13
O'CONNOR, Brendan Patrick Secretary 2004-02-23 2016-02-04
ON LINE REGISTRARS LIMITED Corporate Nominee Secretary 1997-10-06 1997-10-06
BRETT, Richard Ashby James Director 2009-07-01 2013-09-15
COLLIS, Lawrence Ross Director 2011-07-01 2017-07-10
FROHLICH, Michael Director 1999-11-01 2003-06-06
HENDRICK, Erika Ruth Director 2002-01-01 2017-07-10
JONES, Gregory Paul Director 2005-12-01 2009-06-30
JONES, William Hamilton Lees Director 2004-03-25 2006-09-01
MCCAFFERTY, Christopher Geoffrey Director 2009-07-01 2010-06-30
NEWTON, Julia Director 1997-12-10 2008-06-30
ON LINE FORMATIONS LIMITED Corporate Nominee Director 1997-10-06 1997-10-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Daniel Glover Individual Shares 25–50%, Voting 25–50% 2023-11-14 Active
Ms Rachel Ann Bell Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Mr Mitchell Kaye Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 142 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-07-26 MA Memorandum articles
  • 2024-07-26 RESOLUTIONS Resolution
Date Type Category Description
2025-12-15 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-15 MR04 mortgage Mortgage satisfy charge full PDF
2025-11-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-09 AA accounts Accounts with accounts type full PDF
2024-10-24 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-26 MA incorporation Memorandum articles
2024-07-26 RESOLUTIONS resolution Resolution
2024-07-16 AA accounts Accounts with accounts type full PDF
2023-11-21 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-11-21 CH01 officers Change person director company with change date PDF
2023-11-21 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-11-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-29 AA accounts Accounts with accounts type full PDF
2023-01-09 AD01 address Change registered office address company with date old address new address PDF
2022-10-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-30 AA accounts Accounts with accounts type small PDF
2021-12-02 CH01 officers Change person director company with change date PDF
2021-12-02 PSC04 persons-with-significant-control Change to a person with significant control PDF
2021-11-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-08 AA accounts Accounts with accounts type small PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page