Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Media Insurance Services Limited
- Incorporated
- 30 November 1999 (26 years)
- Previously known as
- Alexander Forbes UK Direct Limited (until 16 January 2013)DMWSL 284 Limited (until 21 December 1999)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Lisa Louise Smith
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Building 2 Ground FloorGuildford Business ParkGuildfordGU2 8XG
Officers 3 active
Officer details are public data from the Companies House register.
Smith, Lisa Louise
Director · Appointed 30 May 2024
British
Born March 1968 (58)
Director · Appointed 6 October 2022
Also at Timberlane Limited · more companies
Dutch
Born October 1966 (60)
Director · Appointed 21 December 2004
South African,British
Born January 1964 (62)
Officer history (19 former)
30 May 2024
Appointed Smith, Lisa Louise as Director
31 March 2024
Resigned Jago, Carolyn Jane Siobhan as Director
31 December 2022
6 October 2022
23 February 2022
Appointed Jago, Carolyn Jane Siobhan as Director
10 May 2019
Resigned Foster, Susan Merry as Director
2 July 2013
12 November 2010
28 May 2009
10 April 2008
21 December 2007
21 December 2007
1 November 2007
7 December 2006
7 December 2006
11 July 2006
11 July 2006
Appointed Foster, Susan Merry as Director
29 March 2006
Resigned Hare, Glenn Trevor as Director
16 May 2005
16 May 2005
18 January 2005
Resigned Foster, Susan Merry as Director
21 December 2004
21 December 2004
21 December 2004
21 December 2004
Appointed Hare, Glenn Trevor as Director
21 December 2004
Appointed Foster, Susan Merry as Director
5 November 2004
5 November 2004
10 November 2003
Resigned Lewis, Leon David as Director
29 January 2003
25 November 2002
13 October 2000
Appointed Lewis, Leon David as Director
13 October 2000
13 September 2000
13 September 2000
21 December 1999
21 December 1999
21 December 1999
21 December 1999
30 November 1999
30 November 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 October 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 12252100
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 04158202
Former controllers (1)
6 October 2022
Ceased Roderick Redding — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £314,963
- Cash
- £550,093
- Debt Ratio
- 46%
- Current Ratio
- 2.2x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £577,935 |
| Debtors | £26,776 |
| Cash | £550,093 |
| Creditors (< 1 year) | £263,230 |
| Net Current Assets | £314,705 |
| Net Assets | £314,963 |
| Shareholder Funds | £314,963 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 January 2026 | Registered office address changed | |||
| 1 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 4 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 2 December 2024 | Confirmation statement with no updates | 30 November 2024 | ||
| 15 November 2024 | Accounts for a small company | 31 March 2024 |
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