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M W Video Systems Limited

M W Video Systems Limited is an active company incorporated on 27 December 1979 with the registered office located in Romsey, Hampshire. M W Video Systems Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01468924
Private limited company
Age
45 years
Incorporated 27 December 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 10b The Quadrangle
Abbey Park Industrial Estate
Romsey
Hampshire
SO51 9DL
Same address for the past 10 years
Telephone
01794516633
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1977
Director • Managing Director • British • Lives in England • Born in Nov 1968
Thinking Space Systems Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thinking Space Systems Limited
Paul Michael Roberts is a mutual person.
Active
Mountbatten School Services Limited
Wayne Mark Palmer is a mutual person.
Active
TSS Engineering Services Ltd
Paul Michael Roberts is a mutual person.
Active
Thinking Space Holding Group Limited
Paul Michael Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£10K
Decreased by £34.92K (-78%)
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Decreased by £34.92K (-78%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
7 Months Ago on 23 Jan 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Mr Paul Michael Roberts Appointed
9 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Thinking Space Systems Limited (PSC) Details Changed
1 Year 9 Months Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
Accounting Period Shortened
2 Years 9 Months Ago on 1 Dec 2022
Accounting Period Extended
3 Years Ago on 2 Mar 2022
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Documents
Appointment of Mr Paul Michael Roberts as a director on 1 December 2024
Submitted on 23 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 23 Jan 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 5 Dec 2024
Change of details for Thinking Space Systems Limited as a person with significant control on 21 November 2023
Submitted on 14 Dec 2023
Confirmation statement made on 22 November 2023 with no updates
Submitted on 14 Dec 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 14 Dec 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 1 Feb 2023
Confirmation statement made on 22 November 2022 with no updates
Submitted on 8 Dec 2022
Previous accounting period shortened from 31 December 2022 to 30 June 2022
Submitted on 1 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 2 Mar 2022
Repayment History
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