MEDIAPLAY LTD
Get an alert when MEDIAPLAY LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£898K
+16.2% vs 2023
Employees
—
Average over period
Profit before tax
£125K
+25.1% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £102,295 | — | |
| Operating profit | £102,295 | £7,380 | |
| Profit before tax | £100,000 | £125,067 | |
| Net profit | £100,000 | £125,067 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £773,353 | £898,420 | |
| Equity | £773,353 | £898,420 | |
| Average employees | — | — | |
| Wages | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 100.0% | — | |
| Net margin | 97.8% | — | |
| Current ratio | 1.27x | 1.33x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In preparing these financial statements the Directors have determined the going concern basis to be appropriate. In addition to the Company being in a net asset position of £898,420 (2023: £773,353) and a net current asset position of £898,420 (2023: £773,353) and is expected to continue to be profitable in the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KING, Christina | Secretary | 2024-07-01 | — | — |
| FORREST, Trystan Michael | Director | 2019-03-04 | Aug 1970 | British |
| PROCTOR, Ian David Fraser | Director | 2020-05-28 | Oct 1965 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALKANY, Alexandre | Secretary | 2009-12-01 | 2012-07-06 |
| SEELEY, Jonathan | Secretary | 2021-03-17 | 2024-07-01 |
| NEPTUNE SECRETARIES LIMITED | Corporate Secretary | 2013-11-06 | 2021-03-17 |
| NOMINEE SECRETARY LTD | Corporate Nominee Secretary | 2005-06-07 | 2008-04-01 |
| ASHKENAZI, Rafael | Director | 2015-11-09 | 2020-05-28 |
| BALKANY, Alexandre | Director | 2009-10-06 | 2012-07-06 |
| BALKANY, Alexandre | Director | 2007-07-06 | 2009-02-16 |
| EKDAHL, Fredrik | Director | 2009-12-22 | 2012-02-15 |
| HAZEL, Michael | Director | 2012-02-15 | 2015-11-09 |
| MICHAELI, Meni | Director | 2010-08-11 | 2012-02-15 |
| NEOCLEOUS, Lucas | Director | 2009-09-25 | 2010-08-09 |
| TELFORD, Paul Andrew | Director | 2012-02-15 | 2014-08-07 |
| TEMPLER, Guy Nigel Lethbridge | Director | 2014-08-07 | 2020-11-02 |
| TERFORD, Paul Andrew | Director | 2012-02-15 | 2012-02-15 |
| TYLLIROU, Xenia | Director | 2009-02-16 | 2009-10-06 |
| NOMINEE DIRECTOR LTD | Corporate Nominee Director | 2005-06-07 | 2007-07-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Flutter Entertainment Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-24 | AA | accounts | Accounts with accounts type full | |
| 2025-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-14 | AA | accounts | Accounts with accounts type full | |
| 2024-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-05-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-10-31 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-10-31 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-25 | AA | accounts | Accounts with accounts type full | |
| 2023-06-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-03 | AA | accounts | Accounts with accounts type small | |
| 2022-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-06 | AA | accounts | Accounts with accounts type small | |
| 2021-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-03-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-03-25 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+16.2%
£773,353 £898,420
-
Employees
—
Not reported
-
Operating profit
-92.8%
£102,295 £7,380
-
Profit before tax
+25.1%
£100,000 £125,067
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers