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Friend MTS Limited

Friend MTS Limited is an active company incorporated on 19 February 1998 with the registered office located in London, Greater London. Friend MTS Limited was registered 27 years ago.
Status
Active
Active since 25 years ago
Company No
03513618
Private limited company
Age
27 years
Incorporated 19 February 1998
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
177 Shaftesbury Avenue
London
WC2H 8JR
England
Address changed on 9 Oct 2023 (2 years ago)
Previous address was Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP England
Telephone
01216332000
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Irish • Lives in England • Born in Jan 1973
Director • Financial Director • British • Lives in UK • Born in Oct 1981
Director • British • Lives in England • Born in Mar 1960
Director • Information Technology Consult • British • Lives in England • Born in Sep 1982
Director • British • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Friend For Media Limited
Jonathan Norman Friend and Mr Andrew Skinner are mutual people.
Active
Consult Red Holdings Limited
Mr Shane McCarthy is a mutual person.
Active
Friend Technology Partners Limited
Jonathan Norman Friend is a mutual person.
Active
WH Holding Limited
Daniel Bruce Harris is a mutual person.
Active
Consult Red Limited
Mr Shane McCarthy is a mutual person.
Active
Kinetik Medical Devices Limited
Daniel Bruce Harris is a mutual person.
Active
Kinetik Vitality Limited
Daniel Bruce Harris is a mutual person.
Active
Friend For Video Limited
Jonathan Norman Friend is a mutual person.
Active
Brands
Friend MTS
Friend MTS provides anti-piracy solutions to protect content owners and broadcasters from piracy.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.41M
Decreased by £2.05M (-24%)
Turnover
£15.65M
Increased by £9.08M (+138%)
Employees
117
Increased by 19 (+19%)
Total Assets
£30.11M
Increased by £3.63M (+14%)
Total Liabilities
-£15.66M
Decreased by £472K (-3%)
Net Assets
£14.46M
Increased by £4.1M (+40%)
Debt Ratio (%)
52%
Decreased by 8.91% (-15%)
Latest Activity
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Amanda Jane March Resigned
10 Months Ago on 20 Dec 2024
Jonathan Norman Friend Resigned
11 Months Ago on 22 Nov 2024
Christopher Thomas White Resigned
1 Year 4 Months Ago on 26 Jun 2024
Daniel Bruce Harris Resigned
1 Year 4 Months Ago on 26 Jun 2024
Mr Keven David Parker Appointed
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Registered Address Changed
2 Years Ago on 9 Oct 2023
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
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Documents
Termination of appointment of Amanda Jane March as a secretary on 20 December 2024
Submitted on 24 Apr 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 16 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Termination of appointment of Jonathan Norman Friend as a director on 22 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Christopher Thomas White as a director on 26 June 2024
Submitted on 16 Jul 2024
Appointment of Mr Keven David Parker as a director on 26 June 2024
Submitted on 16 Jul 2024
Termination of appointment of Daniel Bruce Harris as a director on 26 June 2024
Submitted on 16 Jul 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 25 Jan 2024
Registered office address changed from Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP England to 177 Shaftesbury Avenue London WC2H 8JR on 9 October 2023
Submitted on 9 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Repayment History
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