Polar Media Limited in London, W1T 6AD

Description

Data updated on: 01-11-2023

Polar Media Limited 's been in the United Kingdom for at least twenty years. Started with Companies House Reg No. 05129290 in 2004, it is located at 37 Warren Street, London W1T 6AD. The business name of the firm got changed in 2004 to Polar Media Limited. This firm former business name was Polarmedia. The company's SIC code is 59112 : Video production activities. The company's latest annual accounts describe the period up to Tue, 31st May 2022 and the most current confirmation statement was filed on Wed, 18th Oct 2023.

For the company, the full range of director's duties have so far been performed by Joseph K. who was formally appointed in 2004. In order to provide support to the directors, this specific company has been using the skills of Valerie H. as a secretary since the appointment on Mon, 17th May 2004.

Previous company's names
Polar Media Limited 2004-09-24
Polarmedia Limited 2004-05-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	38 091	90 149	103 752	129 511	118 665	113 085

Balance Sheet
Cash Bank On Hand						46 344	60 947	54 237	77 676	254 536	344 361	483 544	457 886
Current Assets	112 818	137 655	182 788	200 064	217 571	218 665	451 627	554 388	772 895	770 988	818 458	934 120	1 067 999
Debtors	68 940	31 676	40 593	78 599	111 548	172 321	390 680	500 151	695 219	516 452	474 097	450 576	610 113
Net Assets Liabilities						113 085	170 466	330 379	595 725	666 190	724 675	761 700	857 442
Other Debtors						9 348	7 252	4 922	5 751	174 002	121 076	120 949	114 943
Property Plant Equipment						43 158	20 423	25 543	27 816	22 722	17 604	73 459	88 108
Cash Bank In Hand	43 878	105 979	142 195	121 465	106 023	46 344
Net Assets Liabilities Including Pension Asset Liability	38 091	90 149	103 752	129 511	118 665	113 085
Tangible Fixed Assets	54 100	61 286	84 102	72 415	52 872	43 158

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	38 089	90 147	103 750	129 509	118 663	113 083
Shareholder Funds	38 091	90 149	103 752	129 511	118 665	113 085

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						121 321	147 633	156 247	165 452	174 658	185 461	209 210	236 539
Additions Other Than Through Business Combinations Property Plant Equipment							3 577	13 734	11 478	4 112	5 685	79 604	41 978
Average Number Employees During Period						10	10	15	15	15	15	15	15
Bank Overdrafts								8 298
Corporation Tax Payable						27 104	43 197	55 930	61 787	25 306	34 625	14 961	31 517
Creditors						148 738	301 584	249 552	204 986	127 520	111 387	245 879	298 665
Increase From Depreciation Charge For Year Property Plant Equipment							26 312	8 614	9 205	9 206	10 803	23 749	27 329
Net Current Assets Liabilities	-16 009	28 863	19 650	57 096	65 793	69 927	150 043	304 836	567 909	643 468	707 071	688 241	769 334
Other Creditors							136 441	39 782	48 712	40 098	7 817	27 029	34 593
Other Taxation Social Security Payable						34 784	66 546	40 989	57 054	9 007	58 942	62 168	144 554
Property Plant Equipment Gross Cost						164 479	168 056	181 790	193 268	197 380	203 065	282 669	324 647
Trade Creditors Trade Payables						86 465	55 400	104 269	37 433	51 559	10 003	140 726	86 891
Trade Debtors Trade Receivables						162 973	341 415	495 229	528 388	342 450	343 290	322 560	495 170
Creditors Due Within One Year	128 827	108 792	163 138	142 968	151 778	148 738
Fixed Assets	54 100	61 286	84 102	72 415	52 872
Number Shares Allotted	2	2	2	2	2	2
Par Value Share	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	99 993	120 578	153 882	164 479	164 479	164 479
Tangible Fixed Assets Depreciation	45 893	59 292	69 780	92 064	111 607	121 321
Tangible Fixed Assets Depreciation Charged In Period		13 399	10 488	22 284	19 543	9 714
Total Assets Less Current Liabilities	38 091	90 149	103 752	129 511	118 665
Tangible Fixed Assets Additions		20 585	33 304	10 597

Company staff

Valerie H.

Role: Secretary

Appointed: 17 May 2004

Latest update: 3 March 2024

Joseph K.

Role: Director

Appointed: 17 May 2004

Latest update: 3 March 2024

People with significant control

The companies that control the firm are as follows: Polar Media Group Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Boundaries Road, SW12 8ET and was registered as a PSC under the registration number 08699485. Joseph K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Polar Media Group Ltd

Address: 5a Boundaries Road, London, SW12 8ET, England

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 08699485

Notified on 1 June 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Joseph K.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	01 November 2024
Confirmation statement last made up date	18 October 2023

Annual Accounts 31 October 2012
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	31 October 2012
Annual Accounts 28 November 2013
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	28 November 2013
Annual Accounts 26 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	26 February 2015
Annual Accounts 25 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	25 February 2016
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31
Annual Accounts 20 February 2017
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	20 February 2017

Polar Media Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Valerie H.

Joseph K.

People with significant control

Polar Media Group Ltd

Joseph K.

Accounts Documents

Company filings

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