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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 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (11 months remaining)
Last change occurred 1 month 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 (11 months remaining)
Address
3 Pleshey Lodge Offices Pump Lane
Pleshey
Chelmsford
CM3 1HF
United Kingdom
Address changed on 15 Jan 2025 (9 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 (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
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Micro Accounts Submitted
1 Month Ago on 16 Sep 2025
Ms Denise Grey Appointed
8 Months Ago on 21 Feb 2025
Ian Howard Bennett Resigned
8 Months Ago on 21 Feb 2025
Registered Address Changed
9 Months Ago on 15 Jan 2025
Denise Grey (PSC) Appointed
11 Months Ago on 2 Dec 2024
Ian Howard Bennett (PSC) Resigned
11 Months Ago on 2 Dec 2024
Confirmation Submitted
11 Months Ago on 29 Nov 2024
John Waylett Matthews Resigned
11 Months Ago on 28 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
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Documents
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
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
Repayment History
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