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Link Media Systems Projects Limited

Link Media Systems Projects Limited is an active company incorporated on 27 April 2011 with the registered office located in London, Greater London. Link Media Systems Projects Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07616173
Private limited company
Age
14 years
Incorporated 27 April 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
51-52 St. John's Square
London
EC1V 4JL
Same address since incorporation
Telephone
02072512638
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Consultant • British • Lives in England • Born in Sep 1969
Director • Commercial Director • British • Lives in England • Born in Oct 1978
Director • Consultant • British • Lives in England • Born in Jul 1964
Director • Operations Director • British,cypriot • Lives in England • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
L.M.S. Integration Limited
Mr Sohan Perera is a mutual person.
Active
Link Media Systems Limited
Mr Sohan Perera is a mutual person.
Active
Design Forum (UK) Limited
Mr Sohan Perera is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£257.05K
Decreased by £144.87K (-36%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 2 (+6%)
Total Assets
£1.77M
Decreased by £277.23K (-14%)
Total Liabilities
-£454.1K
Decreased by £449.54K (-50%)
Net Assets
£1.31M
Increased by £172.3K (+15%)
Debt Ratio (%)
26%
Decreased by 18.51% (-42%)
Latest Activity
Accounting Period Extended
1 Month Ago on 4 Aug 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Charge Satisfied
6 Months Ago on 11 Mar 2025
Full Accounts Submitted
6 Months Ago on 17 Feb 2025
Mrs Laura Manuela Perera Appointed
11 Months Ago on 1 Oct 2024
Mr Mehmet Yenagrali Appointed
11 Months Ago on 1 Oct 2024
Ms Johanna Elizabeth Kay Appointed
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
New Charge Registered
1 Year 4 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
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Documents
Previous accounting period extended from 29 April 2025 to 30 April 2025
Submitted on 4 Aug 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 6 May 2025
Satisfaction of charge 076161730002 in full
Submitted on 11 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 17 Feb 2025
Appointment of Mrs Laura Manuela Perera as a director on 1 October 2024
Submitted on 2 Oct 2024
Appointment of Ms Johanna Elizabeth Kay as a director on 1 October 2024
Submitted on 2 Oct 2024
Appointment of Mr Mehmet Yenagrali as a director on 1 October 2024
Submitted on 2 Oct 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 16 May 2024
Registration of charge 076161730003, created on 12 April 2024
Submitted on 17 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 22 Feb 2024
Repayment History
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