Introduction
Watch Company
T
THEMEDIA.AGENCY LIMITED
THEMEDIA.AGENCY LIMITED is an active company incorporated on 8 September 2022 with the registered office located in Abergavenny. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. THEMEDIA.AGENCY LIMITED was registered 3 years ago.(SIC: 73110)
Status
active
Active since 3 years ago
Company No
14345220
LTD Company
Age
3 Years
Incorporated 8 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 2 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 2 October 2025 (5 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
Design Studios Union Road West Hatherleigh Place Abergavenny, NP7 7RL,
Previous Addresses
21 Nevill Street Abergavenny NP7 5AA Wales
From: 25 November 2022To: 2 July 2024
29 Brecnock Close Brynmawr Ebbw Vale NP23 4FB Wales
From: 8 September 2022To: 25 November 2022
13 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Left
Nov 22
Termination Director Company With Name T...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
New Owner
Oct 23
Notification Of A Person With Significan...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
0
Funding
7
Officers
5
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
GRIFFITHS, Alun
ActiveUnion Road West, AbergavennyNP7 7RL
Born August 1945
Director
Appointed 29 Oct 2023
GRIFFITHS, Alun
Union Road West, AbergavennyNP7 7RL
Born August 1945
Director
29 Oct 2023
Active
MORRIS, Benjamin David
ActiveUnion Road West, AbergavennyNP7 7RL
Born December 1987
Director
Appointed 15 May 2023
MORRIS, Benjamin David
Union Road West, AbergavennyNP7 7RL
Born December 1987
Director
15 May 2023
Active
MORRIS, Zoe Blanche
ActiveUnion Road West, AbergavennyNP7 7RL
Born April 1983
Director
Appointed 08 Sept 2022
MORRIS, Zoe Blanche
Union Road West, AbergavennyNP7 7RL
Born April 1983
Director
08 Sept 2022
Active
DEL RISCO, Andres
ResignedNevill Street, AbergavennyNP7 5AA
Born December 1976
Director
Appointed 25 Nov 2022
Resigned 30 Jan 2023
DEL RISCO, Andres
Nevill Street, AbergavennyNP7 5AA
Born December 1976
Director
25 Nov 2022
Resigned 30 Jan 2023
Resigned
HOVLAND, Peter Loch
ResignedHereford Road, AbergavennyNP7 5RB
Born March 1972
Director
Appointed 08 Sept 2022
Resigned 19 Jan 2024
HOVLAND, Peter Loch
Hereford Road, AbergavennyNP7 5RB
Born March 1972
Director
08 Sept 2022
Resigned 19 Jan 2024
Resigned
JONES, Alwyn David
ResignedKnoll Road, AbergavennyNP7 7AN
Born September 1976
Director
Appointed 08 Sept 2022
Resigned 14 Nov 2022
JONES, Alwyn David
Knoll Road, AbergavennyNP7 7AN
Born September 1976
Director
08 Sept 2022
Resigned 14 Nov 2022
Resigned
TRUE, Simon Rodney
ResignedStirrup Close, YorkYO24 3LU
Born February 1968
Director
Appointed 08 Sept 2022
Resigned 27 Jul 2023
TRUE, Simon Rodney
Stirrup Close, YorkYO24 3LU
Born February 1968
Director
08 Sept 2022
Resigned 27 Jul 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Alun Griffiths
CeasedUnion Road West, AbergavennyNP7 7RL
Born August 1945
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Oct 2023
Ceased 03 Apr 2025
Mr Alun Griffiths
Union Road West, AbergavennyNP7 7RL
Born August 1945
Ownership of shares 25 to 50 percent
29 Oct 2023
Ceased 03 Apr 2025
Ceased
Mr Peter Loch Hovland
CeasedHereford Road, AbergavennyNP7 5RB
Born March 1972
Nature of Control
Significant influence or control
Notified 08 Sept 2022
Ceased 19 Jan 2024
Mr Peter Loch Hovland
Hereford Road, AbergavennyNP7 5RB
Born March 1972
Significant influence or control
08 Sept 2022
Ceased 19 Jan 2024
Ceased
Mr Simon Rodney True
CeasedStirrup Close, YorkYO24 3LU
Born February 1968
Nature of Control
Significant influence or control
Notified 08 Sept 2022
Ceased 28 Mar 2023
Mr Simon Rodney True
Stirrup Close, YorkYO24 3LU
Born February 1968
Significant influence or control
08 Sept 2022
Ceased 28 Mar 2023
Ceased
Mr Alwyn David Jones
CeasedKnoll Road, AbergavennyNP7 7AN
Born September 1976
Nature of Control
Significant influence or control
Notified 08 Sept 2022
Ceased 14 Nov 2022
Mr Alwyn David Jones
Knoll Road, AbergavennyNP7 7AN
Born September 1976
Significant influence or control
08 Sept 2022
Ceased 14 Nov 2022
Ceased
Mrs Zoe Blanche Morris
ActiveUnion Road West, AbergavennyNP7 7RL
Born April 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Sept 2022
Mrs Zoe Blanche Morris
Union Road West, AbergavennyNP7 7RL
Born April 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Sept 2022
Active
Filing History
27
Description
Type
Date Filed
Document
3 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2025
2 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2024
19 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2023
7 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 June 2023
28 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2023
25 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2022
22 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2022