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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 33 years ago.
Status
Active
Active since incorporation
Company No
02659485
Private limited company
Age
33 years
Incorporated 1 November 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 299 days
Dated 1 November 2023 (1 year 10 months ago)
Next confirmation dated 1 November 2024
Was due on 15 November 2024 (9 months ago)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
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
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1966 • Finance
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
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Madhu Ahluwalia and are mutual people.
Active
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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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£158.5K
Decreased by £144K (-48%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.74M
Decreased by £297.25K (-15%)
Total Liabilities
-£213.59K
Decreased by £582.67K (-73%)
Net Assets
£1.53M
Increased by £285.42K (+23%)
Debt Ratio (%)
12%
Decreased by 26.78% (-69%)
Latest Activity
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Madhu Ahluwalia Resigned
10 Months Ago on 29 Oct 2024
Small Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Nov 2022
Small Accounts Submitted
3 Years Ago on 20 May 2022
New Charge Registered
3 Years Ago on 28 Apr 2022
Confirmation Submitted
3 Years Ago on 6 Dec 2021
Small Accounts Submitted
4 Years Ago on 28 Jul 2021
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Documents
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
Registration of charge 026594850004, created on 28 April 2022
Submitted on 3 May 2022
Confirmation statement made on 1 November 2021 with updates
Submitted on 6 Dec 2021
Accounts for a small company made up to 31 December 2020
Submitted on 28 Jul 2021
Repayment History
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