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Home > England & Wales Companies > MEDIA INSTALLATION SERVICES LTD
Company Information for

MEDIA INSTALLATION SERVICES LTD

1 CLAREMONT ROAD, TEDDINGTON, MIDDLESEX, TW11 8DH,
Company Registration Number
04148086
Private Limited Company
Active

Company Overview

About Media Installation Services Ltd
MEDIA INSTALLATION SERVICES LTD was founded on 2001-01-25 and has its registered office in Middlesex. The organisation's status is listed as "Active". Media Installation Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MEDIA INSTALLATION SERVICES LTD
 
Legal Registered Office
1 CLAREMONT ROAD
TEDDINGTON
MIDDLESEX
TW11 8DH
Other companies in TW11
 
Filing Information
Company Number 04148086
Company ID Number 04148086
Date formed 2001-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB770516434  
Last Datalog update: 2024-12-05 09:11:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIA INSTALLATION SERVICES LTD
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Company Officers of MEDIA INSTALLATION SERVICES LTD

Current Directors
Officer Role Date Appointed
UTE BARBARA BARCLAY
 Company Secretary 2002-01-25
IAN BARCLAY
 Director 2001-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
IAN BARCLAY
 Company Secretary 2001-01-25 2002-01-25
MARTIN GARY O'CONNOR
 Director 2001-01-25 2001-02-09
SHAMSUZZAMAN KHAN
 Director 2001-01-25 2001-01-25

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
2024-11-21MICRO ENTITY ACCOUNTS MADE UP TO 28/02/24
2024-01-25CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-11-29MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-01-29CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-01-27CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-02-19AAMDAmended mirco entity accounts made up to 2019-02-28
2020-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-11-29AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-25AR0125/01/16 ANNUAL RETURN FULL LIST
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-25LATEST SOC25/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-25AR0125/01/15 ANNUAL RETURN FULL LIST
2014-11-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-25LATEST SOC25/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-25AR0125/01/14 ANNUAL RETURN FULL LIST
2013-11-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-27AR0125/01/13 ANNUAL RETURN FULL LIST
2012-11-27AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AAMDAmended accounts made up to 2011-02-28
2012-01-27AR0125/01/12 ANNUAL RETURN FULL LIST
2011-11-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AAMDAmended accounts made up to 2010-02-28
2011-02-14AR0125/01/11 ANNUAL RETURN FULL LIST
2010-11-29AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-26AR0125/01/10 ANNUAL RETURN FULL LIST
2010-01-26CH01Director's details changed for Ian Barclay on 2010-01-25
2009-12-29AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-25363aReturn made up to 25/01/09; full list of members
2008-12-08AA28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-16AA28/02/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-24363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-03-03363sRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-02-14363sRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-02-01363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2004-02-16363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-02-18363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-11-26225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/02/02
2002-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-02-20288bSECRETARY RESIGNED
2002-02-20288aNEW SECRETARY APPOINTED
2002-02-20363sRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-02-21288bDIRECTOR RESIGNED
2001-01-31288aNEW DIRECTOR APPOINTED
2001-01-31288bDIRECTOR RESIGNED
2001-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to MEDIA INSTALLATION SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 MEDIA INSTALLATION SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDIA INSTALLATION SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Creditors
Creditors Due Within One Year 2012-02-29 £ 11,512

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 MEDIA INSTALLATION SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 2
Cash Bank In Hand 2012-02-29 £ 299,587
Current Assets 2012-02-29 £ 300,427
Fixed Assets 2012-02-29 £ 12,882
Shareholder Funds 2012-02-29 £ 301,797
Stocks Inventory 2012-02-29 £ 840
Tangible Fixed Assets 2012-02-29 £ 12,882

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEDIA INSTALLATION SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MEDIA INSTALLATION SERVICES LTD
Trademarks
We have not found any records of MEDIA INSTALLATION SERVICES LTD registering or being granted any trademarks
Income
Government Income

Government spend with MEDIA INSTALLATION SERVICES LTD

Government Department Income DateTransaction(s) Value Services/Products
Runnymede Borough Council 2014-11-25 GBP £900
Runnymede Borough Council 2014-06-10 GBP £2,250

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MEDIA INSTALLATION SERVICES LTD 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 MEDIA INSTALLATION SERVICES LTD 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 MEDIA INSTALLATION SERVICES LTD 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.
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