ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 27 years ago.
Status
Active
Active since incorporation
Company No
03695535
Private limited company
Age
27 years
Incorporated 14 January 1999
Size
Large
Balance sheet is over £27M
Confirmation
Due Soon
Dated 14 January 2025 (1 year ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (3 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
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
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Thicon Limited
CSC CLS (UK) Limited is a mutual person.
Active
Teg Live Europe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Sic Marketing Services (UK) Limited
CSC CLS (UK) Limited is a mutual person.
Active
Eucalyptus Holdco Limited
CSC CLS (UK) Limited is a mutual person.
Active
Ticketek UK Limited
CSC CLS (UK) Limited is a mutual person.
Active
Orazul Energia (UK) Holdings Ltd
CSC CLS (UK) Limited is a mutual person.
Active
Orazul Energia (UK) Holdings I Ltd
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 0 month
Cash in Bank
£1.95M
Increased by £985K (+102%)
Turnover
£19.12M
Decreased by £3.98M (-17%)
Employees
Unreported
Decreased by 160 (-100%)
Total Assets
£63.17M
Decreased by £209K (-0%)
Total Liabilities
-£33.5M
Decreased by £1.15M (-3%)
Net Assets
£29.68M
Increased by £943K (+3%)
Debt Ratio (%)
53%
Decreased by 1.64% (-3%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 7 Jan 2026
Charge Satisfied
3 Months Ago on 22 Oct 2025
Csc Cls (Uk) Limited Details Changed
6 Months Ago on 21 Jul 2025
Mr. Peter Richard Faubert Appointed
9 Months Ago on 3 Apr 2025
Amended Full Accounts Submitted
9 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year Ago on 16 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Intertrust (Uk) Limited Details Changed
1 Year 1 Month Ago on 9 Dec 2024
Confirmation Submitted
2 Years Ago on 15 Jan 2024
Full Accounts Submitted
2 Years Ago on 14 Jan 2024
Get Credit Report
Discover Mediakind Systems UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 7 Jan 2026
Satisfaction of charge 036955350001 in full
Submitted on 22 Oct 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year