T&P MEDIA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-20 (in 3mo)
Last made up 2025-08-06
Watchouts
None on the register
Cash
£38M
Latest balance sheet
Net assets
£4M
Equity attributable
Employees
227
Average over period
Profit before tax
£4M
-11% vs 2023
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2024-07-29
- T&P MEDIA LIMITED 2024-07-29 → present
- MSIX COMMUNICATIONS LIMITED 2012-02-22 → 2024-07-29
- MCHI LIMITED 2008-08-06 → 2012-02-22
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 | £43,492,000 | £57,747,000 | |
| Operating profit | £4,713,000 | £4,142,000 | |
| Profit before tax | £4,713,000 | £4,196,000 | |
| Net profit | £3,605,000 | £3,147,000 | |
| Cash | — | £37,665,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | £3,897,000 | |
| Equity | — | £3,897,000 | |
| Average employees | — | 227 | |
| Wages | — | £17,413,000 |
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 | 10.8% | 7.2% | |
| Net margin | 8.3% | 5.4% | |
| Gearing (liabilities / total assets) | — | 94.5% | |
| Current ratio | — | 1.06x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of these financial statements, given the forecast for 2025 and 2026. Additionally, the Company is a subsidiary of WPP plc and participates in the overall WPP plc financing arrangements via the cash pooling arrangements. Thus, they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “A dividend of £3,145,000 was declared and paid on 12 March 2025.”
- “The Company entered the WPP cash pool as of 24 April 2025 and together with its parent and certain other subsidiary undertakings, are parties to the group's syndicated banking arrangements. The Company has jointly and severally guaranteed the borrowings under these arrangements, details of which are included in the financial statements of WPP plc.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAHAM, David | Director | 2018-05-01 | Apr 1978 | British |
| HORNBY, Jonathan Peter | Director | 2008-08-06 | Mar 1967 | British |
| NICHOLS, Michael John | Director | 2024-07-15 | Mar 1985 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, Peter | Secretary | 2008-08-06 | 2018-05-01 |
| OVALSEC LIMITED | Corporate Nominee Secretary | 2008-08-06 | 2008-08-06 |
| BLACKETT, Karen Tracey | Director | 2020-06-10 | 2023-02-14 |
| BURLEY, Jessica Jane | Director | 2012-03-01 | 2026-01-01 |
| CLARK, Scott Michael | Director | 2023-02-14 | 2024-05-02 |
| DORANS, David | Director | 2015-06-04 | 2015-09-03 |
| ENGLEBRIGHT, Drew | Director | 2017-02-13 | 2017-12-18 |
| FRIJNS, Charlotte Sabine Muriel | Director | 2020-05-21 | 2021-09-21 |
| GEORGE, Tom | Director | 2018-05-01 | 2020-05-21 |
| GLANVILL, Jared Colin | Director | 2012-03-30 | 2013-06-07 |
| HUMPHREYS, Lisa Victoria | Director | 2023-02-14 | 2024-07-15 |
| KRICHEFSKI, Joshua Wilfred | Director | 2024-07-15 | 2025-03-18 |
| MCRAE, Helen | Director | 2015-06-04 | 2017-01-01 |
| PARRIS, Adrian | Director | 2012-03-30 | 2014-07-01 |
| THEAKSTONE, Nicholas | Director | 2017-02-13 | 2018-05-01 |
| WALKER, Peter | Director | 2008-08-06 | 2018-05-01 |
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2008-08-06 | 2008-08-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The&Partners Group Ltd | Corporate entity | Shares 75–100% | 2016-08-06 | Active |
Filing timeline
Last 20 of 85 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-29 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-07 | AA | accounts | Accounts with accounts type full | |
| 2025-11-07 | CH01 | officers | Change person director company with change date | |
| 2025-09-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-23 | AA | accounts | Accounts with accounts type full | |
| 2024-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-29 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-07-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full | |
| 2022-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
+32.8%
£43,492,000 £57,747,000
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
-12.1%
£4,713,000 £4,142,000
-
Profit before tax
-11%
£4,713,000 £4,196,000
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