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Mediaflow Software Limited

Mediaflow Software Limited is an active company incorporated on 15 March 2023 with the registered office located in London, Greater London. Mediaflow Software Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14731763
Private limited company
Age
2 years 8 months
Incorporated 15 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (8 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
No changes occurred since incorporation
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 (10 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 21 Jun 2023 (2 years 4 months ago)
Previous address was 55 Baker Street London W1U 7EU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Sep 1977
Director • Swedish • Lives in Sweden • Born in Jul 1975
Director • Swedish • Lives in England • Born in Nov 1972
Mr Josef Dan Roland Ronnquist
PSC • Swedish • Lives in Sweden • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
GRDN PRTY Media Ltd
Per Johan Oden is a mutual person.
Active
GRDN PRTY Ltd
Per Johan Oden is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
3
Same as previous period
Total Assets
£15.31K
Increased by £1.74K (+13%)
Total Liabilities
-£3.26K
Decreased by £2.07K (-39%)
Net Assets
£12.05K
Increased by £3.81K (+46%)
Debt Ratio (%)
21%
Decreased by 17.95% (-46%)
Latest Activity
Confirmation Submitted
8 Months Ago on 14 Mar 2025
Micro Accounts Submitted
9 Months Ago on 5 Feb 2025
Mr Josef Dan Roland Ronnquist (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Mr per Johan Oden Details Changed
1 Year 2 Months Ago on 20 Aug 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Registered Address Changed
2 Years 4 Months Ago on 21 Jun 2023
Mr Karl-Johan Andreas Andersson Details Changed
2 Years 4 Months Ago on 20 Jun 2023
Mr Josef Dan Roland Ronnquist Details Changed
2 Years 4 Months Ago on 20 Jun 2023
Mr per Johan Oden Details Changed
2 Years 4 Months Ago on 20 Jun 2023
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Documents
Confirmation statement made on 14 March 2025 with no updates
Submitted on 14 Mar 2025
Change of details for Mr Josef Dan Roland Ronnquist as a person with significant control on 1 January 2025
Submitted on 14 Mar 2025
Micro company accounts made up to 31 December 2024
Submitted on 5 Feb 2025
Director's details changed for Mr per Johan Oden on 20 August 2024
Submitted on 20 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 25 Apr 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 19 Mar 2024
Director's details changed for Mr per Johan Oden on 20 June 2023
Submitted on 21 Jun 2023
Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 June 2023
Submitted on 21 Jun 2023
Director's details changed for Mr Josef Dan Roland Ronnquist on 20 June 2023
Submitted on 21 Jun 2023
Director's details changed for Mr Karl-Johan Andreas Andersson on 20 June 2023
Submitted on 21 Jun 2023
Repayment History
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