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Media Structures Limited

Media Structures Limited is an active company incorporated on 1 November 1991 with the registered office located in Sidcup, Greater London. Media Structures Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02659485
Private limited company
Age
34 years
Incorporated 1 November 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (11 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (20 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Mcbrides Accountants Llp Nexus House
2 Cray Road
Sidcup
Kent
DA14 5DA
Same address for the past 15 years
Telephone
02037817772
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1966 • Finance
Director • British • Lives in UK • Born in Mar 1972
Director • Scaffolding Consultant • British • Lives in England • Born in Jan 1970
Tone Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tone Scaffolding Services Limited
Madhu Ahluwalia, , and 1 more are mutual people.
Active
Tone Group Limited
Madhu Ahluwalia, , and 1 more are mutual people.
Active
Tone Scaffolding Limited
Madhu Ahluwalia and are mutual people.
Active
Austen Lewis Limited
Madhu Ahluwalia and Andrew Stewart Needham are mutual people.
Active
Ryall And Edwards Limited
Madhu Ahluwalia and Andrew Stewart Needham are mutual people.
Active
Safety Label System Limited
Madhu Ahluwalia and Andrew Stewart Needham are mutual people.
Active
R&E Oldco Limited
Andrew Stewart Needham is a mutual person.
Active
R. May & Son Limited
Andrew Stewart Needham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£48.58K
Decreased by £109.92K (-69%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£847.61K
Decreased by £895.24K (-51%)
Total Liabilities
-£282.96K
Increased by £69.37K (+32%)
Net Assets
£564.65K
Decreased by £964.61K (-63%)
Debt Ratio (%)
33%
Increased by 21.13% (+172%)
Latest Activity
Small Accounts Submitted
19 Days Ago on 6 Oct 2025
Mr Peter Michael Mcshane Appointed
24 Days Ago on 1 Oct 2025
Mr Andrew Stewart Needham Details Changed
2 Months Ago on 15 Aug 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Madhu Ahluwalia Resigned
12 Months Ago on 29 Oct 2024
Small Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Nov 2023
Small Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Nov 2022
Small Accounts Submitted
3 Years Ago on 20 May 2022
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Documents
Appointment of Mr Peter Michael Mcshane as a director on 1 October 2025
Submitted on 24 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Director's details changed for Mr Andrew Stewart Needham on 15 August 2025
Submitted on 30 Sep 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 18 Nov 2024
Termination of appointment of Madhu Ahluwalia as a director on 29 October 2024
Submitted on 13 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 1 November 2023 with updates
Submitted on 2 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 1 November 2022 with updates
Submitted on 11 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 20 May 2022
Repayment History
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