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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 Cranleigh, Surrey. Media Insurance Services Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03886401
Private limited company
Age
25 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 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 1 year 11 months 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 (1 year 1 month remaining)
Address
Warren House
92 High Street
Cranleigh
Surrey
GU6 8AJ
Same address for the past 11 years
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
Steelinvest Limited
David Andrew De Bruin 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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£526.53K
Increased by £19.29K (+4%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£556.35K
Increased by £15.91K (+3%)
Total Liabilities
-£221.37K
Decreased by £26.53K (-11%)
Net Assets
£334.99K
Increased by £42.44K (+15%)
Debt Ratio (%)
40%
Decreased by 6.08% (-13%)
Latest Activity
Full Accounts Submitted
5 Days Ago on 4 Nov 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Small Accounts Submitted
11 Months Ago on 15 Nov 2024
Mrs Lisa Louise Smith Appointed
1 Year 5 Months Ago on 30 May 2024
Mr Grant Edwin Stobart Details Changed
1 Year 6 Months Ago on 18 Apr 2024
Carolyn Jane Siobhan Jago Resigned
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Dec 2023
Small Accounts Submitted
2 Years Ago on 17 Oct 2023
Mr Grant Edwin Stobart Details Changed
2 Years 10 Months Ago on 1 Jan 2023
Howard Stephen Perlin Resigned
2 Years 10 Months Ago on 31 Dec 2022
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Documents
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
Accounts for a small company made up to 31 March 2023
Submitted on 17 Oct 2023
Termination of appointment of Howard Stephen Perlin as a director on 31 December 2022
Submitted on 31 Dec 2022
Repayment History
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