Media Information Solutions Limited

Active03411764 Private limited company
Incorporated
30 July 1997 (29 years)
Industry
Information technology consultancy activities (62020)
Directors
Nicholas William Biddle
John Geoffrey Wilkin
Owned by
John Geoffrey Wilkin
Accounts type
Total exemption full
Region
East Midlands
Address
Coln Cottage New Road
Quadring Eaudyke
Spalding
PE11 4QB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Biddle, Nicholas William
Director · Appointed 1 February 2013
British
Born October 1982 (44)
Wilkin, Abigail Judith
Secretary · Appointed 19 April 1999
British
Wilkin, John Geoffrey
Director · Appointed 1 August 1997
British
Born March 1962 (64)
Officer history (5 former)
1 February 2013
Appointed Biddle, Nicholas William as Director
30 September 2000
Resigned Davies, Colin as Director
1 March 2000
Appointed Davies, Colin as Director
19 April 1999
Resigned Wilkin, John Geoffrey as Secretary
19 April 1999
Appointed Wilkin, Abigail Judith as Secretary
19 April 1999
Resigned Green, Kevin Derek as Director
1 August 1997
Appointed Wilkin, John Geoffrey as Director
1 August 1997
Appointed Wilkin, John Geoffrey as Secretary
1 August 1997
Appointed Green, Kevin Derek as Director
30 July 1997
Appointed London Law Services Limited as Corporate Nominee Director
30 July 1997
Resigned London Law Services Limited as Corporate Nominee Director
30 July 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
30 July 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

John Geoffrey Wilkin
Individual · Notified 30 July 2016
Owns 50–75% of shares
British
Born March 1962 (64)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£35,630
Cash
£8,134
Employees
2
Debt Ratio
31%
Current Ratio
2.8x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £8,200 (£6,531) £14,703 £17,549 £11,215 £14,890 £35,630
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,827£5,949£1,638£2,185£953
Current Assets£44,880£15,516£17,407£28,233£32,303£16,870£27,440
Debtors£36,746£4,599£16,365
Cash£8,134£10,917£1,042
Creditors (< 1 year)£16,077£5,378£4,968£6,726£7,999£19,907£17,464
Creditors (> 1 year)£0£1,197£2,862£4,450£6,050
Net Current Assets£28,803£10,138£12,439£21,507£24,304(£2,712)£10,779
Net Assets£35,630£14,890£11,215£17,549£14,703(£6,531)£8,200
Shareholder Funds£17,549£14,703(£6,531)£8,200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates30 July 2026
22 January 2026Total exemption full accounts31 August 2025
30 July 2025Confirmation statement with no updates30 July 2025
18 December 2024Total exemption full accounts31 August 2024
30 July 2024Confirmation statement with no updates30 July 2024
Show all recent filings

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