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Mediakind Systems UK Ltd

Mediakind Systems UK Ltd is an active company incorporated on 14 January 1999 with the registered office located in Southampton, Hampshire. Mediakind Systems UK Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03695535
Private limited company
Age
26 years
Incorporated 14 January 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (3 months remaining)
Last change occurred 5 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 (2 months remaining)
Address
2 Charlotte Place
7th & 8th Floors
Southampton
Hampshire
SO14 0TB
United Kingdom
Address changed on 28 Jul 2022 (3 years ago)
Previous address was Unit 2 Strategic Park Comines Way Hedge End Southampton Hampshire SO30 4DA
Telephone
02380484000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1970
Director • Irish • Lives in UK • Born in Jun 1977
Leone Media INC
PSC
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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
£966K
Decreased by £1.3M (-57%)
Turnover
£23.1M
Decreased by £4.94M (-18%)
Employees
160
Decreased by 8 (-5%)
Total Assets
£63.38M
Decreased by £2.82M (-4%)
Total Liabilities
-£34.65M
Decreased by £3.98M (-10%)
Net Assets
£28.73M
Increased by £1.16M (+4%)
Debt Ratio (%)
55%
Decreased by 3.69% (-6%)
Latest Activity
Csc Cls (Uk) Limited Details Changed
2 Months Ago on 21 Jul 2025
Mr. Peter Richard Faubert Appointed
6 Months Ago on 3 Apr 2025
Amended Full Accounts Submitted
6 Months Ago on 3 Apr 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Intertrust (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Jan 2024
Mr Ronan Terence Fortune Appointed
2 Years 4 Months Ago on 20 Jun 2023
Thomas Oliver Walshe Resigned
2 Years 4 Months Ago on 20 Jun 2023
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Documents
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Appointment of Mr. Peter Richard Faubert as a director on 3 April 2025
Submitted on 15 Apr 2025
Amended full accounts made up to 31 December 2023
Submitted on 3 Apr 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 16 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 15 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 14 Jan 2024
Termination of appointment of Thomas Oliver Walshe as a director on 20 June 2023
Submitted on 23 Jun 2023
Appointment of Mr Ronan Terence Fortune as a director on 20 June 2023
Submitted on 23 Jun 2023
Repayment History
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