Mediasterling Limited

Active03683954 Private limited company
Incorporated
15 December 1998 (27 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
C/o Singletrack Systems Limited
1 Norton Folgate
London
E1 6DB

Filing status

Accounts due
30 April 2027
Last accounts
31 August 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 January 2026
Also at CMM Holdco, The Mills Family Investment Company, Ale Finance Services 2 Limited · more companies
Director · Appointed 27 January 2026
Also at Chopin Bidco Limited, Aico Software Limited, RPL Midco Limited · more companies
American
Born January 1981 (45)
Director · Appointed 27 January 2026
Also at Singletrack Systems Limited, Stellar Topco Limited, Uptick Holdco Limited
American
Born June 1979 (47)
Officer history (13 former)
27 January 2026
Appointed Brodies Secretarial Services Limited as Corporate Secretary
27 January 2026
Appointed Hernandez, Maurice Andre as Director
27 January 2026
Appointed Moore, David as Director
27 January 2026
Resigned Travis, James Paul Roebuck as Director
27 January 2026
Resigned Lambert, Roderic Clive as Director
23 August 2018
Resigned Nicholls, Huw Martyn Frank as Director
14 September 2010
Resigned Skyner, Leo as Secretary
14 September 2010
Resigned Mccormick, John Edward as Director
6 April 2006
Resigned Newbronner, Simon Victor as Director
9 December 2005
Resigned Buttleman, Daniel as Director
27 February 2002
Resigned Prime, Michael Gareth as Director
12 December 2001
Appointed Travis, James Paul Roebuck as Director
29 October 2001
Resigned Charlton, Christopher Charles as Secretary
29 October 2001
Appointed Skyner, Leo as Secretary
10 February 1999
Appointed Charlton, Christopher Charles as Secretary
10 February 1999
Resigned Ki Secretarial Services Limited as Corporate Secretary
10 February 1999
Appointed Newbronner, Simon Victor as Director
10 February 1999
Appointed Nicholls, Huw Martyn Frank as Director
10 February 1999
Appointed Buttleman, Daniel as Director
10 February 1999
Appointed Lambert, Roderic Clive as Director
10 February 1999
Appointed Prime, Michael Gareth as Director
10 February 1999
Appointed Mccormick, John Edward as Director
10 February 1999
Resigned Ki Legal Services Limited as Corporate Director
15 December 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 December 1998
Resigned Instant Companies Limited as Corporate Nominee Director
15 December 1998
Appointed Ki Secretarial Services Limited as Corporate Secretary
15 December 1998
Appointed Instant Companies Limited as Corporate Nominee Director
15 December 1998
Appointed Ki Legal Services Limited as Corporate Director
15 December 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 27 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14098788
Former controllers (2)
27 January 2026
Ceased Roderic Clive Lambert — Owns 25–50% of shares
27 January 2026
Ceased James Paul Roebuck Travis — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Stellar Topco Limited
Stellar Midco Limited Owns 75–100% of shares
Stellar Bidco Limited Owns 75–100% of shares
Mediasterling Limited This company Owns 75–100% of shares
Singletrack Systems Limited Owns 75–100% of shares

Financials

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

Net Assets
£992,588
Cash
£1,358,166
Debt Ratio
39%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £192,281 £367,945 £498,498 £700,201 £857,034 £1,006,952 £992,588
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,378£14,704£20,383£22,232£25,567£22,439£18,535
Current Assets£1,617,823£1,517,359£1,459,560£1,276,517£873,392£763,415£513,799
Debtors£207,457£286,802£378,643£239,588£114,212£388,616£264,694
Cash£1,358,166£1,198,557£1,045,917£1,018,429£746,180£364,099£236,105
Creditors (< 1 year)£633,315£521,757£617,813£594,324£395,760£413,836£336,803
Net Current Assets£984,508£995,602£841,747£682,193£477,632£349,579£176,996
Net Assets£992,588£1,006,952£857,034£700,201£498,498£367,945£192,281
Shareholder Funds£992,588£1,006,952£857,034£700,201£498,498£367,945£192,281

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Registered office address changed
1 July 2026Change of details for a person with significant control
16 April 2026Satisfaction of a charge in full
1 April 2026Current accounting period shortened
13 March 2026Memorandum and Articles of Association
Show all recent filings

Some other companies at this address

Stellar Bidco Limited
Stellar Midco Limited
Stellar Topco Limited

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