Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MEDIAGRAPHIC SYSTEMS LIMITED
Company Information for

MEDIAGRAPHIC SYSTEMS LIMITED

103 OAKWOOD CRESCENT, GREENFORD, MIDDLESEX, UB6 0RG,
Company Registration Number
03365547
Private Limited Company
Active

Company Overview

About Mediagraphic Systems Ltd
MEDIAGRAPHIC SYSTEMS LIMITED was founded on 1997-05-06 and has its registered office in Greenford. The organisation's status is listed as "Active". Mediagraphic Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEDIAGRAPHIC SYSTEMS LIMITED
 
Legal Registered Office
103 OAKWOOD CRESCENT
GREENFORD
MIDDLESEX
UB6 0RG
Other companies in UB6
 
Filing Information
Company Number 03365547
Company ID Number 03365547
Date formed 1997-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB135785781  
Last Datalog update: 2025-02-05 12:44:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIAGRAPHIC SYSTEMS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MEDIAGRAPHIC SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MELANIE NOELLA MAGDALENA D'COSTA
 Director 2010-10-18
PETER JOSEPH ANTHONY D'COSTA
 Director 2016-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOSEPH ANTHONY D'COSTA
 Director 2012-05-17 2015-06-13
PETER JOSEPH ANTHONY D'COSTA
 Director 2012-02-17 2013-03-31
MELANIE MAGDALENA NOELLA D'COSTA
 Director 1997-05-06 2012-05-17
MELANIE MAGDALENA NOELLA D'COSTA
 Company Secretary 2009-01-01 2012-05-10
ROLAND PHILIP D'COSTA
 Director 2009-01-01 2011-01-01
JONATHAN MALCOLM D'SOUZA
 Company Secretary 1997-05-06 2008-12-31
JONATHAN MALCOLM D'SOUZA
 Director 1997-05-06 2008-12-31
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1997-05-06 1997-05-06
ACCESS NOMINEES LIMITED
 Nominated Director 1997-05-06 1997-05-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-04CONFIRMATION STATEMENT MADE ON 22/01/25, WITH NO UPDATES
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-28CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2023-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-10-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2021-11-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-31CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2021-01-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-13AD03Registers moved to registered inspection location of 36 Kathleen Avenue Wembley HA0 4JH
2019-07-13AD02Register inspection address changed to 36 Kathleen Avenue Wembley HA0 4JH
2019-07-13CH01Director's details changed for Mr Peter Joseph Anthony D'costa on 2019-07-01
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2019-01-22SH0122/01/19 STATEMENT OF CAPITAL GBP 201
2019-01-19PSC04Change of details for Mrs Melanie Noella Magdalena as a person with significant control on 2016-12-01
2018-11-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-07CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-10-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-12AP01DIRECTOR APPOINTED MR PETER JOSEPH ANTHONY D'COSTA
2016-05-15LATEST SOC15/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-15AR0106/05/16 ANNUAL RETURN FULL LIST
2015-06-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOSEPH ANTHONY D'COSTA
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-01AR0106/05/15 ANNUAL RETURN FULL LIST
2015-06-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-06AR0106/05/14 ANNUAL RETURN FULL LIST
2013-06-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0106/05/13 ANNUAL RETURN FULL LIST
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER D'COSTA
2013-01-19AA01Current accounting period extended from 31/12/12 TO 31/03/13
2012-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-18AR0106/05/12 ANNUAL RETURN FULL LIST
2012-05-18AP01DIRECTOR APPOINTED MR PETER JOSEPH ANTHONY D'COSTA
2012-05-18TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE D'COSTA
2012-05-17AP01DIRECTOR APPOINTED MR PETER JOSEPH ANTHONY D'COSTA
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE D'COSTA
2012-05-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY MELANIE D'COSTA
2012-05-10CH01Director's details changed for Mrs Melanie Magdalena Noella D'costa on 2012-05-10
2012-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/12 FROM 36 Kathleen Avenue Wembley Middlesex HA0 4JH England
2012-04-21CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE MAGDALENA NOELLA D'COSTA / 01/01/2012
2012-04-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOSEPH ANTHONY D'COSTA / 01/02/2012
2012-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE NOELLA MAGDALENA D'COSTA / 03/01/2012
2012-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE NOELLA MAGDALENA D'COSTA / 01/04/2012
2011-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-05AR0106/05/11 FULL LIST
2011-06-05TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND D'COSTA
2010-10-18AP01DIRECTOR APPOINTED MRS MELANIE NOELLA MAGDALENA D'COSTA
2010-06-01AR0106/05/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND PHILIP DANIEL D'COSTA / 06/05/2010
2010-05-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH ANTHONY D'COSTA / 06/05/2010
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-06-04288aDIRECTOR APPOINTED MR ROLAND PHILIP DANIEL D'COSTA
2009-06-04288aSECRETARY APPOINTED MR PETER JOSEPH ANTHONY D'COSTA
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN D'SOUZA
2009-06-04190LOCATION OF DEBENTURE REGISTER
2009-06-04353LOCATION OF REGISTER OF MEMBERS
2009-06-04288bAPPOINTMENT TERMINATED SECRETARY JONATHAN D'SOUZA
2009-06-04287REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 4 DOWNS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5LX
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-31363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-06363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-22363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-05363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2003-12-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-27363sRETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2002-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-31363(288)SECRETARY'S PARTICULARS CHANGED
2002-05-31363sRETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-17363sRETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2000-11-24AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-14363(287)REGISTERED OFFICE CHANGED ON 14/07/00
2000-07-14363sRETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
1999-07-20363sRETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS
1999-03-29AAFULL ACCOUNTS MADE UP TO 31/05/98
1999-03-29225ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98
1999-03-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-06-05363sRETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to MEDIAGRAPHIC SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDIAGRAPHIC SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDIAGRAPHIC SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDIAGRAPHIC SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of MEDIAGRAPHIC SYSTEMS LIMITED registering or being granted any patents
Domain Names

MEDIAGRAPHIC SYSTEMS LIMITED owns 2 domain names.

goatourist.co.uk   mediagraphics.co.uk  

Trademarks
We have not found any records of MEDIAGRAPHIC SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDIAGRAPHIC SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MEDIAGRAPHIC SYSTEMS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where MEDIAGRAPHIC SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDIAGRAPHIC SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDIAGRAPHIC SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode UB6 0RG

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1