Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Media Systems Integration Limited
- Incorporated
- 22 January 2003 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Jason Roy WarrenClare Louise Warren
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 30-31 St. James PlaceMangotsfieldBristolAvonBS16 9JB
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 22 January 2003
British
British
Born March 1976 (50)
Director · Appointed 22 January 2003
British
Born November 1972
Officer history (1 former)
22 January 2003
22 January 2003
22 January 2003
22 January 2003
22 January 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1972
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1976 (50)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£5,619)
- Cash
- £14,874
- Debt Ratio
- 125%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,238 | £4,010 | £5,346 | £6,679 | £8,906 | £10,816 |
| Current Assets | £17,108 | £3,894 | £14,306 | £12,346 | £19,224 | £10,745 |
| Debtors | £2,234 | £2,103 | £3,064 | £1,121 | £4,335 | £1,961 |
| Cash | £14,874 | £1,791 | £11,242 | £11,225 | £14,889 | £8,784 |
| Creditors (< 1 year) | £26,655 | £29,067 | £25,633 | £24,367 | £22,192 | £19,173 |
| Creditors (> 1 year) | £0 | £2,370 | £3,756 | £5,109 | £6,614 | |
| Net Current Assets | (£9,547) | (£25,173) | (£11,327) | (£12,021) | (£2,968) | (£8,428) |
| Net Assets | (£5,619) | (£24,295) | (£10,753) | (£11,720) | (£2,368) | £331 |
| Shareholder Funds | (£5,619) | (£24,295) | (£10,753) | (£11,720) | (£2,368) | £331 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 February 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 11 August 2025 | Total exemption full accounts | 31 March 2025 | ||
| 22 January 2025 | Confirmation statement with no updates | 22 January 2025 | ||
| 11 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 24 January 2024 | Confirmation statement with no updates | 22 January 2024 |
Some other companies at this address
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Doncaster
Morley St Botolph
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London
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