Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Media Systems Limited
- Incorporated
- 21 June 1993 (33 years)
- Industry
- Other software publishing (58290)
- Directors
- Denise Grey
- Owned by
- Denise Grey
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 3 Pleshey Lodge Offices Pump LanePlesheyChelmsfordCM3 1HF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Grey, Denise
Director · Appointed 17 December 2025
British
Born August 1962 (64)
Grey, Denise
Secretary · Appointed 21 February 2025
Officer history (12 former)
10 September 2026
17 December 2025
Appointed Grey, Denise as Director
21 February 2025
Appointed Grey, Denise as Secretary
21 February 2025
28 November 2024
31 July 2010
Resigned Driscoll, Paul Timothy as Director
6 December 2002
Resigned Lambert, Luke as Director
18 February 2002
Resigned Jones, Richard David as Director
1 January 2002
Appointed Driscoll, Paul Timothy as Director
7 November 2001
7 November 2001
Resigned Eyles, Christine Carol as Secretary
26 October 2000
Appointed Jones, Richard David as Director
1 September 2000
Resigned Van Beers, Niek Vincent Luc as Director
1 August 2000
Resigned Janssen, Johannes Jacobus Wilhelmas as Director
25 June 2000
Appointed Eyles, Christine Carol as Secretary
25 June 2000
3 April 2000
Appointed Van Beers, Niek Vincent Luc as Director
3 April 2000
Resigned De Graaf, David Pieter as Director
9 February 1999
23 January 1996
Appointed Lambert, Luke as Director
23 January 1996
Appointed Janssen, Johannes Jacobus Wilhelmas as Director
23 January 1996
Appointed De Graaf, David Pieter as Director
4 January 1996
Resigned Weij, Robert as Director
21 June 1993
Appointed Weij, Robert as Director
21 June 1993
21 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Denise Grey
Individual · Notified 2 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1962 (64)
Former controllers (1)
2 December 2024
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 8
- Current Ratio
- 0.4x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £813 | £962 | £2,111 | £6,169 | £8,207 | £11,323 |
| Current Assets | £87,401 | £24,619 | £178,036 | £325,780 | £455,173 | £411,865 |
| Debtors | £132,492 | £294,377 | £276,887 | £350,873 | ||
| Cash | £45,544 | £31,403 | £178,286 | £60,992 | ||
| Creditors (< 1 year) | £241,520 | £225,202 | £338,346 | £449,563 | £658,344 | £674,178 |
| Creditors (> 1 year) | £74,790 | £54,662 | £51,160 | £36,172 | £44,167 | |
| Net Current Assets | (£123,038) | (£162,927) | (£160,310) | (£123,783) | (£203,171) | (£262,313) |
| Net Assets | (£209,359) | (£142,789) | (£228,134) | (£239,344) | ||
| Shareholder Funds | (£354,833) | (£373,048) | (£209,359) | (£142,789) | (£228,134) | (£239,344) |
| Turnover | £1,365,844 | |||||
| Cost of Sales | £714,072 | |||||
| Gross Profit | £651,772 | |||||
| Admin Expenses | £733,952 | |||||
| Operating Profit | £11,850 | |||||
| Profit Before Tax | £11,859 | |||||
| Tax | £649 | |||||
| Profit for Period | £11,210 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Micro company accounts | 31 December 2025 | ||
| 10 September 2026 | Termination of appointment of a director |
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