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Secure Media Services Limited

Secure Media Services Limited is a liquidation company incorporated on 4 June 2015 with the registered office located in Sheffield, South Yorkshire. Secure Media Services Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
09624361
Private limited company
Age
10 years
Incorporated 4 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (9 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 226 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (7 months ago)
Address
Unit 6, Twelve O'Clock Court
21 Attercliffe Road
Sheffield
S4 7WW
Address changed on 14 Apr 2025 (7 months ago)
Previous address was C/O Claritas Accountancy Ltd 1 Peach Street Wokingham RG40 1XJ England
Telephone
01189478795
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • British • Lives in England • Born in Jul 1983
Mr Jamie Andrew Ward
PSC • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£1.65K
Decreased by £2.48K (-60%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£252.11K
Decreased by £14.91K (-6%)
Total Liabilities
-£250.12K
Decreased by £16.86K (-6%)
Net Assets
£1.99K
Increased by £1.95K (+5008%)
Debt Ratio (%)
99%
Decreased by 0.78% (-1%)
Latest Activity
Voluntary Liquidator Appointed
6 Months Ago on 24 Apr 2025
Registered Address Changed
7 Months Ago on 14 Apr 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Full Accounts Submitted
3 Years Ago on 19 May 2022
Confirmation Submitted
3 Years Ago on 25 Feb 2022
Mr Jamie Andrew Ward (PSC) Details Changed
4 Years Ago on 16 Feb 2021
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 May 2025
Appointment of a voluntary liquidator
Submitted on 24 Apr 2025
Resolutions
Submitted on 24 Apr 2025
Statement of affairs
Submitted on 24 Apr 2025
Registered office address changed from C/O Claritas Accountancy Ltd 1 Peach Street Wokingham RG40 1XJ England to Unit 6, Twelve O'clock Court 21 Attercliffe Road Sheffield S4 7WW on 14 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 18 Feb 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 15 Feb 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 31 Mar 2023
Repayment History
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