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Media & Data Services Limited

Media & Data Services Limited is a liquidation company incorporated on 30 May 2006 with the registered office located in London, Greater London. Media & Data Services Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 3 days ago
Company No
05831136
Private limited company
Age
19 years
Incorporated 30 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 86 days
Dated 30 May 2024 (1 year 3 months ago)
Next confirmation dated 30 May 2025
Was due on 13 June 2025 (2 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 100 days
For period 1 Jun31 May 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 May 2024
Was due on 30 May 2025 (3 months ago)
Contact
Address
5th Floor Grove House 248a Marylebone Road
London
NW1 6BB
Address changed on 4 Sep 2025 (3 days ago)
Previous address was 2 Leman Street London E1W 9US United Kingdom
Telephone
02072696720
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1939
Director • British • Lives in England • Born in May 1976
Mr Benjamin Harry Rosen
PSC • British • Lives in UK • Born in May 1976
Mr Charles Anthony Rosen
PSC • British • Lives in UK • Born in Jul 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£277.84K
Decreased by £130.19K (-32%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 2 (+12%)
Total Assets
£963.97K
Decreased by £92.11K (-9%)
Total Liabilities
-£494.2K
Decreased by £215.1K (-30%)
Net Assets
£469.77K
Increased by £122.99K (+35%)
Debt Ratio (%)
51%
Decreased by 15.9% (-24%)
Latest Activity
Registered Address Changed
3 Days Ago on 4 Sep 2025
Voluntary Liquidator Appointed
3 Days Ago on 4 Sep 2025
Charge Satisfied
24 Days Ago on 14 Aug 2025
Charge Satisfied
26 Days Ago on 12 Aug 2025
Charge Satisfied
26 Days Ago on 12 Aug 2025
Charles Anthony Rosen Resigned
2 Months Ago on 9 Jul 2025
Mr Benjamin Harry Rosen Details Changed
4 Months Ago on 1 May 2025
Mr Charles Anthony Rosen (PSC) Details Changed
4 Months Ago on 1 May 2025
Mr Benjamin Harry Rosen (PSC) Details Changed
4 Months Ago on 1 May 2025
New Charge Registered
9 Months Ago on 5 Dec 2024
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Documents
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 4 September 2025
Submitted on 4 Sep 2025
Appointment of a voluntary liquidator
Submitted on 4 Sep 2025
Resolutions
Submitted on 4 Sep 2025
Satisfaction of charge 1 in full
Submitted on 14 Aug 2025
Satisfaction of charge 058311360002 in full
Submitted on 12 Aug 2025
Satisfaction of charge 058311360003 in full
Submitted on 12 Aug 2025
Termination of appointment of Charles Anthony Rosen as a director on 9 July 2025
Submitted on 16 Jul 2025
Director's details changed for Mr Benjamin Harry Rosen on 1 May 2025
Submitted on 2 Jul 2025
Change of details for Mr Charles Anthony Rosen as a person with significant control on 1 May 2025
Submitted on 2 Jul 2025
Change of details for Mr Benjamin Harry Rosen as a person with significant control on 1 May 2025
Submitted on 2 Jul 2025
Repayment History
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