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Media Insurance Services Limited

Media Insurance Services Limited is an active company incorporated on 30 November 1999 with the registered office located in Guildford, Surrey. Media Insurance Services Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03886401
Private limited company
Age
26 years
Incorporated 30 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2025 (1 month ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Building 2 Ground Floor
Guildford Business Park
Guildford
GU2 8XG
England
Address changed on 2 Jan 2026 (5 days ago)
Previous address was Warren House 92 High Street Cranleigh Surrey GU6 8AJ
Telephone
01483542710
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • South African,british • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Mar 1968
Director • Dutch • Lives in England • Born in Oct 1966
Hillmorton Financial Services Limited
PSC
Chiron Ventures Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hillmorton Financial Services Limited
Grant Edwin Stobart is a mutual person.
Active
Timberlane Limited
David Andrew De Bruin is a mutual person.
Active
Chiron Ventures Limited
David Andrew De Bruin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£550.09K
Increased by £23.57K (+4%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£578.19K
Increased by £21.84K (+4%)
Total Liabilities
-£263.23K
Increased by £41.86K (+19%)
Net Assets
£314.96K
Decreased by £20.02K (-6%)
Debt Ratio (%)
46%
Increased by 5.74% (+14%)
Latest Activity
Registered Address Changed
5 Days Ago on 2 Jan 2026
Confirmation Submitted
1 Month Ago on 1 Dec 2025
Full Accounts Submitted
2 Months Ago on 4 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 15 Nov 2024
Mrs Lisa Louise Smith Appointed
1 Year 7 Months Ago on 30 May 2024
Mr Grant Edwin Stobart Details Changed
1 Year 8 Months Ago on 18 Apr 2024
Carolyn Jane Siobhan Jago Resigned
1 Year 9 Months Ago on 31 Mar 2024
Confirmation Submitted
2 Years Ago on 11 Dec 2023
Mr Grant Edwin Stobart Details Changed
3 Years Ago on 1 Jan 2023
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Documents
Registered office address changed from Warren House 92 High Street Cranleigh Surrey GU6 8AJ to Building 2 Ground Floor Guildford Business Park Guildford GU2 8XG on 2 January 2026
Submitted on 2 Jan 2026
Confirmation statement made on 30 November 2025 with no updates
Submitted on 1 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 4 Nov 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 2 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 15 Nov 2024
Appointment of Mrs Lisa Louise Smith as a director on 30 May 2024
Submitted on 7 Jun 2024
Director's details changed for Mr Grant Edwin Stobart on 18 April 2024
Submitted on 18 Apr 2024
Termination of appointment of Carolyn Jane Siobhan Jago as a director on 31 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 11 Dec 2023
Director's details changed for Mr Grant Edwin Stobart on 1 January 2023
Submitted on 30 Oct 2023
Repayment History
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