MEDIA SYSTEMS LIMITED

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MEDIA SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

02828828

Incorporation date

21/06/1993

Size

Micro Entity

Contacts

Registered address

Registered address

3 Pleshey Lodge Offices Pump Lane, Pleshey, Chelmsford CM3 1HFCopy
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Latest events (Record since 22/11/2022)
dot icon27/03/2026
Replacement Filing of Confirmation Statement dated 2025-09-18
dot icon17/12/2025
Appointment of Ms Denise Grey as a director on 2025-12-17
dot icon18/09/2025
Confirmation statement made on 2025-09-18 with updates
dot icon16/09/2025
Micro company accounts made up to 2024-12-31
dot icon21/02/2025
Termination of appointment of Ian Howard Bennett as a secretary on 2025-02-21
dot icon21/02/2025
Appointment of Ms Denise Grey as a secretary on 2025-02-21
dot icon15/01/2025
Registered office address changed from 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ to 3 Pleshey Lodge Offices Pump Lane Pleshey Chelmsford CM3 1HF on 2025-01-15
dot icon10/12/2024
Cessation of Ian Howard Bennett as a person with significant control on 2024-12-02
dot icon10/12/2024
Notification of Denise Grey as a person with significant control on 2024-12-02
dot icon29/11/2024
Confirmation statement made on 2024-11-19 with no updates
dot icon28/11/2024
Termination of appointment of John Waylett Matthews as a director on 2024-11-28
dot icon02/09/2024
Micro company accounts made up to 2023-12-31
dot icon20/11/2023
Confirmation statement made on 2023-11-19 with no updates
dot icon16/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon22/11/2022
Confirmation statement made on 2022-11-19 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

10
2022
change arrow icon+45.03 % *

* during past year

Cash in Bank

£45,544.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
18/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
142.79K
-
0.00
31.40K
-
2022
10
209.36K
-
0.00
45.54K
-
2022
10
209.36K
-
0.00
45.54K
-

Employees

2022

Employees

10 Ascended0 % *

Net Assets(GBP)

209.36K £Ascended46.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

45.54K £Ascended45.03 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MEDIA SYSTEMS LIMITED

MEDIA SYSTEMS LIMITED is an(a) Active company incorporated on 21/06/1993 with the registered office located at 3 Pleshey Lodge Offices Pump Lane, Pleshey, Chelmsford CM3 1HF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of MEDIA SYSTEMS LIMITED?

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MEDIA SYSTEMS LIMITED is currently Active. It was registered on 21/06/1993 .

Where is MEDIA SYSTEMS LIMITED located?

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MEDIA SYSTEMS LIMITED is registered at 3 Pleshey Lodge Offices Pump Lane, Pleshey, Chelmsford CM3 1HF.

What does MEDIA SYSTEMS LIMITED do?

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MEDIA SYSTEMS LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

How many employees does MEDIA SYSTEMS LIMITED have?

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MEDIA SYSTEMS LIMITED had 10 employees in 2022.

What is the latest filing for MEDIA SYSTEMS LIMITED?

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The latest filing was on 27/03/2026: Replacement Filing of Confirmation Statement dated 2025-09-18.