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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 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3 Pleshey Lodge Offices Pump Lane
Pleshey
Chelmsford
CM3 1HF
United Kingdom
Address changed on 15 Jan 2025 (7 months ago)
Previous address was 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Sales Consultant • British
PSC • Secretary • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in Sep 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
P.Matthews Limited
John Waylett Matthews is a mutual person.
Dissolved
MHF Investments Limited
Ian Howard Bennett is a mutual person.
Dissolved
MHF Ventures Limited
Ian Howard Bennett is a mutual person.
Dissolved
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
Unreported
Decreased by £45.54K (-100%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£63.24K
Decreased by £116.91K (-65%)
Total Liabilities
-£436.29K
Increased by £46.78K (+12%)
Net Assets
-£373.05K
Decreased by £163.69K (+78%)
Debt Ratio (%)
690%
Increased by 473.7% (+219%)
Latest Activity
Ms Denise Grey Appointed
6 Months Ago on 21 Feb 2025
Ian Howard Bennett Resigned
6 Months Ago on 21 Feb 2025
Registered Address Changed
7 Months Ago on 15 Jan 2025
Denise Grey (PSC) Appointed
9 Months Ago on 2 Dec 2024
Ian Howard Bennett (PSC) Resigned
9 Months Ago on 2 Dec 2024
Confirmation Submitted
9 Months Ago on 29 Nov 2024
John Waylett Matthews Resigned
9 Months Ago on 28 Nov 2024
Micro Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 16 May 2023
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Documents
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
Cessation of Ian Howard Bennett as a person with significant control on 2 December 2024
Submitted on 10 Dec 2024
Notification of Denise Grey 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
Micro company accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 20 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 16 May 2023
Repayment History
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