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Technical Media Services Ltd

Technical Media Services Ltd is an active company incorporated on 31 January 2008 with the registered office located in London, Greater London. Technical Media Services Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06490094
Private limited company
Age
17 years
Incorporated 31 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
64 High Street Wanstead
London
E11 2RJ
England
Address changed on 14 Mar 2024 (1 year 7 months ago)
Previous address was 20 Horn Lane Woodford Green IG8 9AA
Telephone
02085047176
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Secretary • British • Born in Jun 1958 • Lives in England
Director • Engineer • British • Lives in England • Born in Mar 1956
Mr Peter John Jackson Lyall
PSC • British • Lives in England • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Winston Frinton Limited
Peter John Jackson Lyall 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 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£124.24K
Decreased by £15.29K (-11%)
Total Liabilities
-£4.16K
Increased by £1.25K (+43%)
Net Assets
£120.08K
Decreased by £16.55K (-12%)
Debt Ratio (%)
3%
Increased by 1.26% (+61%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Mr Peter John Jackson Lyall (PSC) Details Changed
9 Months Ago on 13 Jan 2025
Mrs Helen Jane Lyall (PSC) Details Changed
9 Months Ago on 13 Jan 2025
Mr Peter John Jackson Lyall (PSC) Details Changed
9 Months Ago on 13 Jan 2025
Mrs Helen Jane Lyall (PSC) Details Changed
9 Months Ago on 13 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Mr Peter John Jackson Lyall (PSC) Details Changed
1 Year 7 Months Ago on 6 Apr 2024
Mrs Helen Jane Lyall (PSC) Details Changed
1 Year 7 Months Ago on 6 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 14 Mar 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Change of details for Mrs Helen Jane Lyall as a person with significant control on 13 January 2025
Submitted on 31 Jan 2025
Change of details for Mr Peter John Jackson Lyall as a person with significant control on 13 January 2025
Submitted on 31 Jan 2025
Change of details for Mrs Helen Jane Lyall as a person with significant control on 13 January 2025
Submitted on 23 Jan 2025
Change of details for Mr Peter John Jackson Lyall as a person with significant control on 13 January 2025
Submitted on 23 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Change of details for Mrs Helen Jane Lyall as a person with significant control on 6 April 2024
Submitted on 6 Apr 2024
Change of details for Mr Peter John Jackson Lyall as a person with significant control on 6 April 2024
Submitted on 6 Apr 2024
Director's details changed for Mr Peter John Jackson Lyall on 14 March 2024
Submitted on 14 Mar 2024
Repayment History
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