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Media Systems Consulting UK Limited

Media Systems Consulting UK Limited is an active company incorporated on 24 November 2015 with the registered office located in London, Greater London. Media Systems Consulting UK Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Compulsory strike-off was discontinued 23 days ago
Company No
09885893
Private limited company
Age
9 years
Incorporated 24 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (3 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 24 days 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
5 Beaufort Court
Admirals Way
London
E14 9XL
United Kingdom
Address changed on 23 Oct 2023 (2 years ago)
Previous address was 17 Savile Row 2nd Floor London Mayfair W1S 3PN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1982 • Business
Shareholders, PSCs & Group Structure
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Mutual Companies
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Europe Financial Services Limited
Tapan Shah is a mutual person.
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Gourdon Global Investments Limited
Tapan Shah is a mutual person.
Active
Karl Goldman Art Consultancy Limited
Tapan Shah is a mutual person.
Active
Om Ventures Limited
Tapan Shah is a mutual person.
Active
Ilona Maria Esterhazy Investments Limited
Tapan Shah is a mutual person.
Active
Krait Consultancy Services Ltd
Tapan Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £12.66K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £171.63K (-100%)
Total Liabilities
£0
Decreased by £29.12K (-100%)
Net Assets
£100
Decreased by £142.51K (-100%)
Debt Ratio (%)
0%
Decreased by 16.96% (-100%)
Latest Activity
Compulsory Strike-Off Discontinued
23 Days Ago on 30 Sep 2025
Micro Accounts Submitted
24 Days Ago on 29 Sep 2025
Confirmation Submitted
24 Days Ago on 29 Sep 2025
Compulsory Gazette Notice
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
9 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Registered Address Changed
2 Years Ago on 23 Oct 2023
Full Accounts Submitted
2 Years Ago on 19 Oct 2023
Full Accounts Submitted
2 Years Ago on 19 Oct 2023
Full Accounts Submitted
2 Years Ago on 19 Oct 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 30 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 29 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 16 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 10 Jul 2024
Registered office address changed from 17 Savile Row 2nd Floor London Mayfair W1S 3PN England to 5 Beaufort Court Admirals Way London E14 9XL on 23 October 2023
Submitted on 23 Oct 2023
Total exemption full accounts made up to 31 December 2020
Submitted on 19 Oct 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 19 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Oct 2023
Repayment History
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