Media Structures Limited

Active02659485 Private limited company
Incorporated
1 November 1991 (35 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Address
Nexus House
2 Cray Road
Sidcup
DA14 5DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born March 1972 (54)
Director · Appointed 21 June 2006
British
Born January 1970 (56)
Officer history (9 former)
31 December 2025
Resigned Ahluwalia, Madhu as Secretary
1 October 2025
Appointed Mcshane, Peter Michael as Director
29 October 2024
Resigned Ahluwalia, Madhu as Director
26 August 2008
Appointed Ahluwalia, Madhu as Director
21 June 2006
Resigned Mchugh, Thomas Joseph as Director
21 June 2006
Appointed Needham, Andrew Stewart as Director
21 June 2006
Appointed Ahluwalia, Madhu as Secretary
21 June 2006
Resigned Mchugh, June as Secretary
21 June 2006
Resigned Hayden, Kevin Michael as Director
9 December 1992
Appointed Mchugh, June as Secretary
9 December 1992
Resigned Mchugh, Thomas Joseph as Secretary
10 November 1991
Appointed Mchugh, Thomas Joseph as Director
10 November 1991
Appointed Mchugh, Thomas Joseph as Secretary
9 November 1991
Resigned Spencer Company Formations Limited as Corporate Nominee Secretary
9 November 1991
Resigned Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
9 November 1991
Resigned Spencer Company Formations Limited as Corporate Nominee Director
4 November 1991
Appointed Hayden, Kevin Michael as Director
1 November 1991
Appointed Spencer Company Formations Limited as Corporate Nominee Secretary
1 November 1991
Appointed Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
1 November 1991
Appointed Spencer Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 04373617

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Austen Lewis Limited Owns 75–100% of shares
Media Structures Limited This company Owns 75–100% of shares
Tone Scaffolding Services Limited Owns 75–100% of shares

Financials

Net Assets
£1,219,347
up £73,233 (6%)
Cash
£55,024
up £39,588 (256%)
Employees
5
down 4 (44%)
Debt Ratio
7%
Current Ratio
13.7x
Balance sheet detail
2021
Fixed Assets£49,662
Current Assets£1,267,349
Debtors£1,212,325
Cash£55,024
Creditors (< 1 year)£92,500
Net Current Assets£1,174,849
Net Assets£1,219,347
Shareholder Funds£1,219,347

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a small company31 December 2025

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