IMPLERE MEDIA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-28 (in 5mo)
Last made up 2025-10-14
Watchouts
Cash
£3K
-47.3% vs 2023
Net assets
£3K
-3.1% vs 2023
Employees
—
Average over period
Profit before tax
-£139
+97.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2025-08-21
- IMPLERE MEDIA LIMITED 2025-08-21 → present
- PRICE YOU PAY UK LIMITED 2025-01-31 → 2025-08-21
- UFA FICTION LIMITED 2014-10-14 → 2025-01-31
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 | — | — | |
| Operating profit | -£5,177 | -£139 | |
| Profit before tax | -£5,177 | -£139 | |
| Net profit | -£3,959 | -£104 | |
| Cash | £6,171 | £3,250 | |
| Total assets less current liabilities | £3,390 | £3,286 | |
| Net assets | £3,390 | £3,286 | |
| Equity | £3,390 | £3,286 | |
| 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 |
|---|---|---|---|
| Return on capital employed | -152.7% | -4.2% | |
| Current ratio | 1.68x | — |
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)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements. The company is currently being repurposed for the production of a new television series.”
Significant events
- “On 31 January 2025, the ownership of the Company transferred from UFA Fiction GmbH to Freemantle Media Limited as part of a group restructure. This transaction occurred after the reporting date and does not impact the financial position as at 31 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JACKSON, Stuart Paul | Director | 2025-01-28 | Aug 1978 | British |
| MCCOURT, Robert Fitzgerald | Director | 2025-07-09 | Mar 1968 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARNABY, Helen Linda | Secretary | 2014-10-14 | 2016-05-31 |
| GIBSON, Carolyn Ann | Secretary | 2016-06-01 | 2016-08-23 |
| MORETON, Jacqueline Frances | Secretary | 2016-08-24 | 2016-11-14 |
| PIRNIE, Christopher | Secretary | 2022-06-13 | 2023-11-21 |
| SPEVACK, Tracey Jane | Secretary | 2016-11-15 | 2017-10-26 |
| BOTT, Andrew | Director | 2020-10-31 | 2021-10-25 |
| BRUNNEMANN, Markus Alexander | Director | 2014-10-14 | 2025-01-28 |
| CHALMERS, Robin Michael | Director | 2014-10-14 | 2016-05-31 |
| MORETON, Jacqueline Frances | Director | 2016-06-01 | 2020-10-31 |
| SHORR, Seb | Director | 2025-01-28 | 2025-07-09 |
| SLEITER, Olivia | Director | 2025-01-28 | 2025-07-09 |
| WILSON, Matthew Edward | Director | 2021-10-25 | 2025-01-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fremantlemedia Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-01-31 | Active |
| Ufa Fiction Gmbh | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2025-01-31 |
Filing timeline
Last 20 of 62 total filings
Material constitutional events — rename, articles re-file, resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-21 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-08-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2025-05-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-31 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-28 | AA | accounts | Accounts with accounts type full | |
| 2024-01-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
-47.3%
£6,171 £3,250
-
Net assets
-3.1%
£3,390 £3,286
-
Employees
—
Not reported
-
Operating profit
+97.3%
-£5,177 -£139
-
Profit before tax
+97.3%
-£5,177 -£139
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