M.I.S. (Media) UK Limited

Active01723677 Private limited company
Incorporated
16 May 1983 (43 years)
Industry
Advertising agencies (73110)
Directors
Zeina Kanaan
Owned by
Zeina Kanaan
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
Lawford House
Albert Place
London
N3 1QA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kanaan, Zeina
Director · Appointed 26 March 1997
British
Born February 1963 (63)
Kanaan, George Philippe
Secretary · Appointed 26 March 1997
British
Officer history (3 former)
1 August 2001
Resigned Kanaan, Zeina as Secretary
1 August 2001
Resigned Kai, Zeina as Secretary
31 March 1997
Resigned Makki, Mazen as Director
26 March 1997
Appointed Kanaan, Zeina as Director
26 March 1997
Appointed Kanaan, George Philippe as Secretary
26 March 1997
Appointed Kanaan, Zeina as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Zeina Kanaan
Individual · Notified 31 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1963 (63)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£62,736
Cash
£92,352
Employees
1
Debt Ratio
33%
Current Ratio
3.0x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2023 2024 2026 £19,696 £25,915 £31,561 £45,135 £53,020 £62,736
Balance sheet detail
202620242023202120202019
Fixed Assets£261£372£496£882£1,176£1,568
Current Assets£93,253£63,143£55,033£49,130
Debtors£406
Cash£92,352£63,020£54,589£48,724£40,996£37,945
Creditors (< 1 year)£30,728£10,426£10,300£18,284£16,035£19,520
Net Current Assets£62,525£52,717£44,733£30,846£24,961£18,425
Net Assets£62,736£53,020£45,135£31,561£25,915£19,696
Shareholder Funds£31,561£25,915£19,696

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates31 August 2026
30 April 2026Total exemption full accounts31 March 2026
9 September 2025Confirmation statement with no updates31 August 2025
1 August 2025Current accounting period extended
17 April 2025Total exemption full accounts31 December 2024
Show all recent filings

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