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Media Security Ltd

Media Security Ltd is a dormant company incorporated on 19 July 2020 with the registered office located in London, Greater London. Media Security Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off pending since 2 months ago
Company No
12752465
Private limited company
Age
5 years
Incorporated 19 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 87 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 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 131 days
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 July 2024
Was due on 30 April 2025 (4 months ago)
Contact
Address
1st Floor 415 High Street
Suite 1040
London
Stratford
E15 4QZ
England
Address changed on 30 May 2024 (1 year 3 months ago)
Previous address was 7 Bell Yard London WC2A 2JR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1984
Mr Lee Adam Baxter
PSC • British • Lives in England • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Entire Property Direct Ltd
Lee Adam Baxter is a mutual person.
Active
Nagu Technology Limited
Lee Adam Baxter is a mutual person.
Active
Marketing Moonshine Ltd
Lee Adam Baxter is a mutual person.
Active
Go Global APPS Limited
Lee Adam Baxter is a mutual person.
Dissolved
Marine Skua Limited
Lee Adam Baxter is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Gazette Notice
2 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Registered Address Changed
1 Year 3 Months Ago on 30 May 2024
Grzegorz Szewczyk Resigned
1 Year 4 Months Ago on 3 May 2024
Christopher Miseresky Resigned
1 Year 5 Months Ago on 4 Apr 2024
Mr Lee Adam Baxter Appointed
1 Year 5 Months Ago on 19 Mar 2024
Lee Adam Baxter (PSC) Appointed
1 Year 5 Months Ago on 19 Mar 2024
Christopher Miseresky (PSC) Resigned
1 Year 5 Months Ago on 19 Mar 2024
Grzegorz Szewczyk (PSC) Resigned
1 Year 5 Months Ago on 19 Mar 2024
Christopher Miseresky (PSC) Appointed
1 Year 5 Months Ago on 19 Mar 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Cessation of Christopher Miseresky as a person with significant control on 19 March 2024
Submitted on 30 May 2024
Notification of Lee Adam Baxter as a person with significant control on 19 March 2024
Submitted on 30 May 2024
Appointment of Mr Lee Adam Baxter as a director on 19 March 2024
Submitted on 30 May 2024
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 1st Floor 415 High Street Suite 1040 London Stratford E15 4QZ on 30 May 2024
Submitted on 30 May 2024
Statement of capital following an allotment of shares on 19 March 2024
Submitted on 30 May 2024
Confirmation statement made on 30 May 2024 with updates
Submitted on 30 May 2024
Termination of appointment of Christopher Miseresky as a director on 4 April 2024
Submitted on 30 May 2024
Appointment of Mr Christopher Miseresky as a director on 3 April 2024
Submitted on 3 May 2024
Termination of appointment of Grzegorz Szewczyk as a director on 3 May 2024
Submitted on 3 May 2024
Repayment History
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