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Mediasecure Limited

Mediasecure Limited is an active company incorporated on 3 January 2024 with the registered office located in London, Greater London. Mediasecure Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15383883
Private limited company
Age
2 years
Incorporated 3 January 2024
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (1 year ago)
Next confirmation dated 2 January 2026
Was due on 16 January 2026 (6 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 3 Jan31 Dec 2024 (12 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
19 Leyden Street
London
E1 7LE
England
Address changed on 13 Nov 2025 (2 months ago)
Previous address was 3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Legal Assistant • Hungarian • Lives in England • Born in Jan 1990
Mr Stefano Davitti
PSC • Italian • Lives in Italy • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£102.56K
Turnover
£1.09M
Employees
Unreported
Total Assets
£654.65K
Total Liabilities
-£629.18K
Net Assets
£25.47K
Debt Ratio (%)
96%
Latest Activity
Inspection Address Changed
2 Months Ago on 13 Nov 2025
Ms Anna Maria Kastal Details Changed
2 Months Ago on 12 Nov 2025
Mr Stefano Davitti (PSC) Details Changed
2 Months Ago on 12 Nov 2025
Small Accounts Submitted
5 Months Ago on 14 Aug 2025
Confirmation Submitted
1 Year Ago on 9 Jan 2025
Registers Moved To Inspection Address
1 Year Ago on 9 Jan 2025
Inspection Address Changed
1 Year Ago on 9 Jan 2025
Accounting Period Shortened
1 Year Ago on 3 Jan 2025
Incorporated
2 Years Ago on 3 Jan 2024
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Documents
Register inspection address has been changed from 3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU United Kingdom to Portman House Fidcorp 2 Portman Street London W1H 6DU
Submitted on 13 Nov 2025
Change of details for Mr Stefano Davitti as a person with significant control on 12 November 2025
Submitted on 12 Nov 2025
Director's details changed for Ms Anna Maria Kastal on 12 November 2025
Submitted on 12 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 14 Aug 2025
Register inspection address has been changed to 3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU
Submitted on 9 Jan 2025
Register(s) moved to registered inspection location 3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU
Submitted on 9 Jan 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 9 Jan 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 3 Jan 2025
Incorporation
Submitted on 3 Jan 2024
Repayment History
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