Media Station Limited

Active03155513 Private limited company
Incorporated
5 February 1996 (30 years)
Industry
Accounting and auditing activities (69201)
Combined office administrative service activities (82110)
Owned by
Krasimir Hristov Ivanov
Accounts type
Total exemption full
Region
Greater London
Address
601 Britannia House
1-11 Glenthorne Road
London
W6 0LH

Filing status

Accounts due
26 December 2026
Last accounts
26 March 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Liptcheva Ivanova, Mihaela Radeva
Secretary · Appointed 8 August 2025
Director · Appointed 8 August 2025
British
Born November 1971
Officer history (32 former)
8 August 2025
Resigned Ivanov, Krasimr Hristov as Secretary
8 August 2025
Appointed Liptcheva-Iavnova, Mihaela Radeva as Director
8 August 2025
Resigned Ivanov, Krasimir Hristov as Director
8 August 2025
Appointed Liptcheva Ivanova, Mihaela Radeva as Secretary
25 July 2020
Resigned Liptcheva-Ivanova, Michaela Radeva as Director
1 April 2020
Appointed Liptcheva-Ivanova, Michaela Radeva as Director
1 April 2020
Appointed Ivanov, Krasimir Hristov as Director
1 April 2020
Resigned Ivanov, Krasimir Hristov as Director
31 March 2020
6 July 2019
Resigned Liptcheva-Ivanova, Mihaela Radeva as Secretary
5 July 2019
Appointed Liptcheva-Ivanova, Mihaela Radeva as Director
5 July 2019
Appointed Ivanov, Krasimr Hristov as Secretary
5 July 2019
Resigned Ivanov, Krasimir Hristov as Secretary
5 July 2019
Appointed Liptcheva-Ivanova, Mihaela Radeva as Secretary
1 April 2017
Appointed Ivanov, Krasimir Hristov as Director
31 March 2017
Resigned Liptcheva-Ivanova, Michaela Radeva as Director
1 April 2016
Appointed Liptcheva-Ivanova, Michaela Radeva as Director
1 April 2016
Resigned Ivanov, Krasimir Hristov as Director
1 January 2015
Appointed Ivanov, Krasimir Hristov as Director
31 December 2014
17 May 2014
Resigned Ivanov, Krasimir Hristov as Director
17 May 2014
Appointed Ivanov, Krasimir Hristov as Secretary
17 May 2014
Appointed Liptcheva-Ivanova, Mihaela Radeva as Director
17 May 2014
Resigned Liptcheva-Ivanova, Mihaela as Secretary
1 June 2013
Appointed Liptcheva-Ivanova, Mihaela as Secretary
1 June 2013
Appointed Ivanov, Krasimir Hristov as Director
1 June 2013
Resigned Ivanov, Krasimir as Secretary
1 June 2013
1 January 2012
Appointed Ivanov, Krasimir as Secretary
1 January 2012
Appointed Liptcheva-Ivanova, Mihaela Radeva as Director
31 December 2011
Resigned Ivanov, Krasimir Hristov as Director
31 July 2011
Resigned Hristakiev, Stoyan Valkov as Secretary
1 March 2010
Resigned Hristakiev, Stoyan Valkov as Director
1 March 2010
Resigned Liptcheva-Ivanova, Mihaela Radeva as Director
1 October 2009
Appointed Hristakiev, Stoyan Valkov as Director
1 April 2009
Appointed Ivanov, Krasimir Hristov as Director
1 September 2008
Resigned Georgieva, Kamelia as Director
1 January 2008
Appointed Hristakiev, Stoyan Valkov as Secretary
1 January 2008
Resigned Liptcheva, Mihaela Radeva as Secretary
1 August 2007
Resigned Ivanov, Krasimir Hristov as Director
1 June 2007
Appointed Georgieva, Kamelia as Director
1 April 2007
Appointed Liptcheva-Ivanova, Mihaela Radeva as Director
4 July 2005
Resigned Kalsi, Manjit Singh as Director
24 June 2005
Resigned Kircheva, Ivanka Yordanova as Director
25 April 2005
Resigned Davis, Kenneth Patrick as Director
10 April 2005
Resigned Kadieva, Daniela as Director
6 April 2005
Resigned Dimova, Diyana as Director
11 March 2005
Appointed Kircheva, Ivanka Yordanova as Director
12 February 2005
Resigned Shah, Bhagwandas as Director
11 February 2005
Appointed Davis, Kenneth Patrick as Director
11 February 2005
Appointed Shah, Bhagwandas as Director
11 February 2005
Appointed Kalsi, Manjit Singh as Director
11 August 2004
Resigned Hristakiev, Stoyan Valkov as Director
1 May 2004
Appointed Kadieva, Daniela as Director
8 April 2004
Appointed Dimova, Diyana as Director
1 September 2003
Appointed Ivanov, Krasimir Hristov as Director
7 April 2003
Appointed Liptcheva, Mihaela Radeva as Secretary
6 April 2003
Resigned Ivanov, Krasimir Hristov as Director
24 June 2002
Appointed Hristakiev, Stoyan Valkov as Director
31 March 2002
Resigned Ivanova, Proletrueta Todorova as Secretary
7 May 1996
Appointed Ivanova, Proletrueta Todorova as Secretary
7 May 1996
Appointed Ivanov, Krasimir Hristov as Director
7 May 1996
Resigned Jpcors Limited as Corporate Nominee Secretary
7 May 1996
Resigned Jpcord Limited as Corporate Nominee Director
5 February 1996
Appointed Jpcors Limited as Corporate Nominee Secretary
5 February 1996
Appointed Jpcord Limited as Corporate Nominee Director

Ownership 1 active

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

Krasimir Hristov Ivanov
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
British,Bulgarian
Born September 1963 (63)

Holdings 2

Companies where Media Station Limited is registered as a person with significant control

Active
Owns 50–75% of shares
Active
Former controllers (2)
31 March 2020
Ceased Mihaela Radeva Liptcheva-Ivanova — Owns 25–50% of shares
31 March 2017
Ceased Michaela Radeva Liptcheva-Ivanova — Owns 25–50% of shares

Financials

Balance sheet as at 26 March 2025 · total exemption full accounts

Net Assets
£7,603
Cash
£1,179
Employees
1

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£9,558) (£9,558) (£22,277) (£27,926) (£4,656) £7,603
Balance sheet detail
202520242023202220212020
Fixed Assets£44,019
Current Assets£45,570£396
Debtors£310£28,025
Cash£1,179£86£86£297
Creditors (< 1 year)£8,019£14,450£1,302£9,558£9,855
Creditors (> 1 year)£29,576£35,776£49,000£49,000
Net Current Assets(£6,840)£31,120£396£26,723(£9,558)(£9,558)
Net Assets£7,603(£4,656)(£27,926)(£22,277)(£9,558)(£9,558)
Shareholder Funds£7,603(£4,656)(£27,926)(£22,277)(£9,558)(£9,558)

Turnover£35,642
Cost of Sales£8,054
Gross Profit£27,588
Admin Expenses£23,436
Operating Profit£4,152
Profit Before Tax£4,058
Profit for Period£4,058

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates21 September 2026
22 March 2026Total exemption full accounts26 March 2025
9 February 2026Change of details for a person with significant control
2 February 2026Appointment of a secretary
23 December 2025Previous accounting period shortened
Show all recent filings

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