The Media Services Company (london) Limited. net worth, address, company information. Free

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Company details

Name	The Media Services Company (london) Limited
Number	05410304
Date of Incorporation:	2005-04-01
End of financial year:	30 April
Address:	White Houses, Kingstone, Hereford, HR2 9HD
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

The Media Services Company (London) Limited was officially closed on 2022-08-09. The Media Services Company (london) was a private limited company that was situated at White Houses, Kingstone, Hereford, HR2 9HD, ENGLAND. Its full net worth was estimated to be 12149 pounds, while the fixed assets that belonged to the company totalled up to 67127 pounds. The company (incorporated on 2005-04-01) was run by 2 directors and 1 secretary.
Director Tara R. who was appointed on 17 April 2005.
Director Ryan R. who was appointed on 14 April 2005.
Moving on to the secretaries, we can name: Tara R. appointed on 17 April 2005.

The company was officially categorised as "other professional, scientific and technical activities not elsewhere classified" (74909). The most recent confirmation statement was filed on 2021-04-01 and last time the statutory accounts were filed was on 30 April 2020. 2016-04-01 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Current Assets	54,742	112,567	182,149	163,313	140,565	159,330	75,003	54,595
Fixed Assets	-	-	-	67,670	82,933	96,502	75,430	57,733
Number Shares Allotted	-	100	100	100	-	-	-	-
Shareholder Funds	12,149	37,291	44,518	34,949	-	-	-	-
Tangible Fixed Assets	67,127	72,750	61,917	67,670	-	-	-	-
Total Assets Less Current Liabilities	36,618	68,076	64,686	49,331	52,387	105,155	53,444	29,331

People with significant control

Tara R.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Ryan R.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AD01) New registered office address White Houses Kingstone Hereford HR2 9HD. Change occurred on February 6, 2020. Company's previous address: The White House Barrow Common Kingstone Hereford Herefordshire HR2 9HD. filed on: 6th, February 2020 \| address	Free Download (1 page)

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(AD01) New registered office address White Houses Kingstone Hereford HR2 9HD. Change occurred on February 6, 2020. Company's previous address: The White House Barrow Common Kingstone Hereford Herefordshire HR2 9HD. filed on: 6th, February 2020 \| address	Free Download (1 page)
(CH01) On February 6, 2020 director's details were changed filed on: 6th, February 2020 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 20th, January 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to April 1, 2016 filed on: 8th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 8, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 27th, January 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to April 1, 2015 filed on: 1st, April 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 1, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 28th, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to April 1, 2014 filed on: 1st, April 2014 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on March 24, 2014. Old Address: 62 Hewitt Avenue Kings Acre Hereford Herefordshire HR4 0QR filed on: 24th, March 2014 \| address	Free Download (1 page)
(CH03) On February 7, 2014 secretary's details were changed filed on: 21st, March 2014 \| officers	Free Download (1 page)
(CH01) On August 4, 2012 director's details were changed filed on: 21st, March 2014 \| officers	Free Download (2 pages)
(CH01) On February 7, 2014 director's details were changed filed on: 21st, March 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 2nd, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 1, 2013 filed on: 24th, May 2013 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 13th, May 2013 \| resolution	Free Download (18 pages)
(SH08) Change of share class name or designation filed on: 13th, May 2013 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 31st, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 1, 2012 filed on: 13th, April 2012 \| annual return	Free Download (5 pages)
(CH01) On April 17, 2005 director's details were changed filed on: 1st, February 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 2nd, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 1, 2011 filed on: 12th, April 2011 \| annual return	Free Download (5 pages)
(CH03) On February 1, 2011 secretary's details were changed filed on: 11th, April 2011 \| officers	Free Download (1 page)
(CH01) On February 1, 2011 director's details were changed filed on: 11th, April 2011 \| officers	Free Download (2 pages)
(CH01) On February 1, 2011 director's details were changed filed on: 17th, February 2011 \| officers	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 1st, February 2011 \| accounts	Free Download (5 pages)
(CH01) On April 1, 2010 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 1, 2010 filed on: 13th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On April 1, 2010 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 29th, January 2010 \| accounts	Free Download (6 pages)
(288c) Director and secretary's change of particulars filed on: 21st, August 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 10/08/2009 from 3 railway cottage stretton sugwas hereford HR4 7AB filed on: 10th, August 2009 \| address	Free Download (1 page)
(363a) Period up to April 15, 2009 - Annual return with full member list filed on: 15th, April 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 13th, March 2009 \| accounts	Free Download (6 pages)
(288c) Director's change of particulars filed on: 8th, August 2008 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 8th, August 2008 \| officers	Free Download (1 page)
(363a) Period up to August 8, 2008 - Annual return with full member list filed on: 8th, August 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 08/08/2008 from 106 tappesfield road nunhead london SE15 3EZ filed on: 8th, August 2008 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 3rd, March 2008 \| accounts	Free Download (5 pages)
(363a) Period up to June 7, 2007 - Annual return with full member list filed on: 7th, June 2007 \| annual return	Free Download (2 pages)
(363a) Period up to June 7, 2007 - Annual return with full member list filed on: 7th, June 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 12th, February 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 12th, February 2007 \| accounts	Free Download (5 pages)
(363s) Period up to May 18, 2006 - Annual return with full member list filed on: 18th, May 2006 \| annual return	Free Download (7 pages)
(363s) Period up to May 18, 2006 - Annual return with full member list filed on: 18th, May 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to May 18, 2006 (Director's particulars changed) annual return
(288b) On May 26, 2005 Director resigned filed on: 26th, May 2005 \| officers	Free Download (1 page)
(288b) On May 26, 2005 Director resigned filed on: 26th, May 2005 \| officers	Free Download (1 page)
(288a) On May 5, 2005 New director appointed filed on: 5th, May 2005 \| officers	Free Download (2 pages)
(288a) On May 5, 2005 New director appointed filed on: 5th, May 2005 \| officers	Free Download (2 pages)
(288a) On May 5, 2005 New director appointed filed on: 5th, May 2005 \| officers	Free Download (2 pages)
(288b) On May 5, 2005 Secretary resigned filed on: 5th, May 2005 \| officers	Free Download (1 page)
(288a) On May 5, 2005 New secretary appointed filed on: 5th, May 2005 \| officers	Free Download (2 pages)
(288a) On May 5, 2005 New director appointed filed on: 5th, May 2005 \| officers	Free Download (2 pages)
(288b) On May 5, 2005 Secretary resigned filed on: 5th, May 2005 \| officers	Free Download (1 page)
(288b) On May 5, 2005 Director resigned filed on: 5th, May 2005 \| officers	Free Download (1 page)
(288b) On May 5, 2005 Director resigned filed on: 5th, May 2005 \| officers	Free Download (1 page)
(288a) On May 5, 2005 New secretary appointed filed on: 5th, May 2005 \| officers	Free Download (2 pages)
(288b) On April 8, 2005 Secretary resigned filed on: 8th, April 2005 \| officers	Free Download (1 page)
(288b) On April 8, 2005 Director resigned filed on: 8th, April 2005 \| officers	Free Download (1 page)
(288b) On April 8, 2005 Secretary resigned filed on: 8th, April 2005 \| officers	Free Download (1 page)
(288b) On April 8, 2005 Director resigned filed on: 8th, April 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, April 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 1st, April 2005 \| incorporation	Free Download (15 pages)

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