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Media Station Limited

Media Station Limited is an active company incorporated on 5 February 1996 with the registered office located in London, Greater London. Media Station Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03155513
Private limited company
Age
29 years
Incorporated 5 February 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (27 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr27 Mar 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 March 2025
Due by 27 December 2025 (3 months remaining)
Contact
Address
601 Britannia House 1-11 Glenthorne Road
London
W6 0LH
England
Same address for the past 5 years
Telephone
02088347105
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accounts Manager • British • Lives in England • Born in Sep 1963
Director • Legal Adviser • British • Lives in England • Born in Nov 1971
Mr Krasimir Hristov Ivanov
PSC • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Mail Receive Limited
Krasimir Hristov Ivanov and Mihaela Radeva Liptcheva-Iavnova are mutual people.
Active
Chartered Practice & Accountants Ltd
Krasimir Hristov Ivanov and Mihaela Radeva Liptcheva-Iavnova are mutual people.
Active
Chartered Practice & Co Ltd
Krasimir Hristov Ivanov and Mihaela Radeva Liptcheva-Iavnova are mutual people.
Active
On-Time Payroll & Cis Ltd
Krasimir Hristov Ivanov and Mihaela Radeva Liptcheva-Iavnova are mutual people.
Active
Faceview Limited
Krasimir Hristov Ivanov and Mihaela Radeva Liptcheva-Iavnova are mutual people.
Active
Xairmail Limited
Krasimir Hristov Ivanov and Mihaela Radeva Liptcheva-Iavnova are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Mar 2024
For period 27 Mar27 Mar 2024
Traded for 12 months
Cash in Bank
£86
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£45.57K
Increased by £24.5K (+116%)
Total Liabilities
-£50.23K
Increased by £1.23K (+3%)
Net Assets
-£4.66K
Increased by £23.27K (-83%)
Debt Ratio (%)
110%
Decreased by 122.3% (-53%)
Latest Activity
Krasimr Hristov Ivanov Resigned
1 Month Ago on 8 Aug 2025
Krasimir Hristov Ivanov Resigned
1 Month Ago on 8 Aug 2025
Mrs Mihaela Radeva Liptcheva-Iavnova Appointed
1 Month Ago on 8 Aug 2025
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Accounting Period Shortened
8 Months Ago on 28 Dec 2024
Confirmation Submitted
11 Months Ago on 21 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Accounting Period Extended
1 Year 8 Months Ago on 30 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
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Documents
Termination of appointment of Krasimir Hristov Ivanov as a director on 8 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Krasimr Hristov Ivanov as a secretary on 8 August 2025
Submitted on 26 Aug 2025
Appointment of Mrs Mihaela Radeva Liptcheva-Iavnova as a director on 8 August 2025
Submitted on 26 Aug 2025
Total exemption full accounts made up to 27 March 2024
Submitted on 27 Mar 2025
Previous accounting period shortened from 31 March 2024 to 27 March 2024
Submitted on 28 Dec 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 21 Sep 2024
Previous accounting period extended from 30 March 2023 to 31 March 2023
Submitted on 30 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Confirmation statement made on 2 November 2023 with no updates
Submitted on 13 Nov 2023
Total exemption full accounts made up to 30 March 2022
Submitted on 3 Jan 2023
Repayment History
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