MEDIAPLAY LTD
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Cash
—
Latest balance sheet
Net assets
£931k
+3.7% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£33k
-73.6% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-10-14.
-
Accounts not prepared on a going-concern basis
Based on the foregoing, the directors are of the view that the financial statements are to be prepared on a basis other than the going concern basis.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £102,295 | — | — | — | |
| Operating profit | £102,295 | £7,380 | £7,184 | -2.7% | |
| Profit before tax | £100,000 | £125,067 | £33,073 | -73.6% | |
| Net profit | £100,000 | £125,067 | £33,073 | -73.6% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £898,420 | £931,493 | +3.7% | |
| Net assets | £773,353 | £898,420 | £931,493 | +3.7% | |
| Equity | £773,353 | £898,420 | £931,493 | +3.7% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 100.0% | — | — | |
| Net margin | 97.8% | — | — | |
| Return on capital employed | — | 0.8% | 0.8% | |
| Gearing (liabilities / total assets) | — | 75.2% | 0.0% | |
| Current ratio | 1.27x | 1.33x | — | |
| Interest cover | — | — | 0.17x |
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
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“Based on the foregoing, the directors are of the view that the financial statements are to be prepared on a basis other than the going concern basis.”
Significant events
- “Following the reporting period, the Company’s directors intend to voluntary wind up the Company.”
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 96 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-11 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.