Company
Message Heard Media LTD
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/07/2017
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jake William Andrew Warren
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-31
Group
- Message Heard Media LTD
is controlled by Jake William Andrew Warren
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-31 · source: Companies House PSC register
Ultimately controlled by Jake William Andrew Warren.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£811,598
- Total assets
- -£733,546
- Cash
- £9,899
- Employees
- 8
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
2 grants · £38,917 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £38,917 (2 grants)
Most recent
- Department for Work and Pensions
- Department for Work and Pensions
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Jake William Andrew Warren Director · appointed 2017
- Andrew Curtis Warren Director · appointed 2019
- Richard Stewart Arnold Director · appointed 2023
- Dr Louise Harriette Beaumont Director · appointed 2017
- Max George Warren Director · appointed 2025
Directors past 6 years
- Jake William Andrew Warren Director · appointed 2017
- Andrew Curtis Warren Director · appointed 2019
- Dr Louise Harriette Beaumont Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Max George Warren Director · appointed 2025
Portfolio (4)
- Jake William Andrew Warren Director · appointed 2017
- Andrew Curtis Warren Director · appointed 2019
- Richard Stewart Arnold Director · appointed 2023
- Dr Louise Harriette Beaumont Director · appointed 2017
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10891982
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data