MEDIA CAMPAIGN LIMITED
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Cash
£2.1M
+85.7% vs 2024
Net assets
£3.9M
-8.1% vs 2024
Employees
14
0% vs 2024
Profit before tax
£1.6M
+22.8% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-01-31
| Metric | Trend | 2024-01-31 | 2025-01-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £21,941,296 | £25,096,015 | +14.4% | |
| Operating profit | £1,264,146 | £1,540,641 | +21.9% | |
| Profit before tax | £1,277,287 | £1,568,220 | +22.8% | |
| Net profit | £979,442 | £1,158,389 | +18.3% | |
| Cash | £1,150,978 | £2,137,755 | +85.7% | |
| Total assets less current liabilities | £4,201,509 | £3,859,898 | -8.1% | |
| Net assets | £4,201,509 | £3,859,898 | -8.1% | |
| Equity | £4,201,509 | £3,859,898 | -8.1% | |
| Average employees | 14 | 14 | 0% | |
| Wages | £702,218 | £868,089 | +23.6% | |
| Directors' remuneration | £185,683 | £194,000 | +4.5% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-01-31 | 2025-01-31 |
|---|---|---|---|
| Operating margin | 5.8% | 6.1% | |
| Net margin | 4.5% | 4.6% | |
| Return on capital employed | 30.1% | 39.9% | |
| Current ratio | 1.99x | 1.76x | |
| Interest cover | 97.37x | — |
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.
Name history
Renamed 1 time since incorporation
- MEDIA CAMPAIGN LIMITED 2005-05-26 → present
- MEDIA CAMPAIGN SERVICES LIMITED 1975-08-07 → 2005-05-26
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The Employee Ownership Trust established in September 2021 continues to be a key factor in staff retention and recruitment.”
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 |
|---|---|---|---|---|
| MATHER, Joseph John | Director | 2009-09-17 | Dec 1972 | British |
| POULTON, Myles Nicholas | Director | 2007-10-29 | Oct 1969 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MISTRY, Uttambhai | Secretary | — | 1995-11-10 |
| MISTRY, Vijay | Secretary | 1995-11-10 | 2019-12-30 |
| KNIGHT, Amanda | Director | 2011-09-09 | 2012-07-09 |
| KNIGHT, Peter William | Director | 1997-11-03 | 2010-05-13 |
| LAMEY, David Sean | Director | 1996-11-28 | 2005-09-01 |
| MISTRY, Vijay | Director | 2001-12-12 | 2019-12-30 |
| RAND, Michael Nicholas | Director | — | 2007-10-31 |
| RIVE, Nigel Kenneth | Director | 2002-05-21 | 2009-04-30 |
| STEVENS, Christopher Richard | Director | 2009-04-08 | 2012-09-28 |
| SULLIVAN, Anthony David | Director | — | 2007-10-29 |
| WATTS, Colin David | Director | — | 1999-01-31 |
| WOODS, David John | Director | — | 2007-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Media Campaign Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-01-31 | Active |
| Mr Myles Nicholas Poulton | Individual | Significant influence | 2016-06-01 | Active |
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-07 | AA | accounts | Accounts with accounts type full | |
| 2025-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-22 | CH01 | officers | Change person director company with change date | |
| 2024-11-13 | AA | accounts | Accounts with accounts type full | |
| 2024-09-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-27 | AA | accounts | Accounts with accounts type full | |
| 2023-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-24 | CH01 | officers | Change person director company with change date | |
| 2023-03-23 | CH01 | officers | Change person director company with change date | |
| 2023-02-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-02-08 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-02-03 | CH01 | officers | Change person director company with change date | |
| 2023-02-03 | CH01 | officers | Change person director company with change date | |
| 2022-10-31 | AA | accounts | Accounts with accounts type full | |
| 2022-08-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-08-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-07-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates |
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.