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Media Systems Integration Limited

Media Systems Integration Limited is an active company incorporated on 22 January 2003 with the registered office located in Bristol, Gloucestershire. Media Systems Integration Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04644491
Private limited company
Age
22 years
Incorporated 22 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (4 months remaining)
Last change occurred 6 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 (1 year 3 months remaining)
Contact
Address
30-31 St. James Place,
Mangotsfield, Bristol
Avon
BS16 9JB
Same address since incorporation
Telephone
07823330881
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Engineer • British • Lives in UK • Born in Nov 1972
Director • PSC • Homeopath & Retail Manager • British • Lives in UK • Born in Mar 1976
Mr Jason Roy Warren
PSC • British • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
131-133 Management Ltd
Jason Roy Warren and Ms Clare Louise Warren are mutual people.
Active
The Edge (Southville) Management Limited
Jason Roy Warren and Ms Clare Louise Warren are mutual people.
Active
The Livingston Mews Management Company Limited
Jason Roy Warren is a mutual person.
Active
Farleys Yard Management Ltd
Jason Roy Warren 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
£14.87K
Increased by £13.08K (+730%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£22.35K
Increased by £14.44K (+183%)
Total Liabilities
-£27.97K
Decreased by £4.23K (-13%)
Net Assets
-£5.62K
Increased by £18.68K (-77%)
Debt Ratio (%)
125%
Decreased by 282.23% (-69%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 11 Aug 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 3 Nov 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
Full Accounts Submitted
3 Years Ago on 12 Oct 2021
Confirmation Submitted
4 Years Ago on 12 Feb 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 11 Aug 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 24 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 22 January 2023 with no updates
Submitted on 24 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 3 Nov 2022
Confirmation statement made on 22 January 2022 with no updates
Submitted on 24 Jan 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 12 Oct 2021
Confirmation statement made on 22 January 2021 with no updates
Submitted on 12 Feb 2021
Repayment History
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