ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Media Systems Limited

Media Systems Limited is an active company incorporated on 21 June 1993 with the registered office located in Chelmsford, Essex. Media Systems Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02828828
Private limited company
Age
32 years
Incorporated 21 June 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (4 months ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3 Pleshey Lodge Offices Pump Lane
Pleshey
Chelmsford
CM3 1HF
United Kingdom
Address changed on 15 Jan 2025 (1 year ago)
Previous address was 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Aug 1962
Director • Sales Consultant • British • Lives in UK • Born in Jul 1943
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£119.3K
Increased by £56.06K (+89%)
Total Liabilities
-£474.13K
Increased by £37.84K (+9%)
Net Assets
-£354.83K
Increased by £18.22K (-5%)
Debt Ratio (%)
397%
Decreased by 292.48% (-42%)
Latest Activity
Ms Denise Grey Appointed
1 Month Ago on 17 Dec 2025
Confirmation Submitted
4 Months Ago on 18 Sep 2025
Micro Accounts Submitted
4 Months Ago on 16 Sep 2025
Ms Denise Grey Appointed
11 Months Ago on 21 Feb 2025
Ian Howard Bennett Resigned
11 Months Ago on 21 Feb 2025
Registered Address Changed
1 Year Ago on 15 Jan 2025
Denise Grey (PSC) Appointed
1 Year 1 Month Ago on 2 Dec 2024
Ian Howard Bennett (PSC) Resigned
1 Year 1 Month Ago on 2 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Nov 2024
John Waylett Matthews Resigned
1 Year 1 Month Ago on 28 Nov 2024
Get Credit Report
Discover Media Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Ms Denise Grey as a director on 17 December 2025
Submitted on 17 Dec 2025
Confirmation statement made on 18 September 2025 with updates
Submitted on 18 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Appointment of Ms Denise Grey as a secretary on 21 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Ian Howard Bennett as a secretary on 21 February 2025
Submitted on 21 Feb 2025
Registered office address changed from 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ to 3 Pleshey Lodge Offices Pump Lane Pleshey Chelmsford CM3 1HF on 15 January 2025
Submitted on 15 Jan 2025
Notification of Denise Grey as a person with significant control on 2 December 2024
Submitted on 10 Dec 2024
Cessation of Ian Howard Bennett as a person with significant control on 2 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 19 November 2024 with no updates
Submitted on 29 Nov 2024
Termination of appointment of John Waylett Matthews as a director on 28 November 2024
Submitted on 28 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year