D & S Media Solutions Limited

Active04686501 Private limited company
Incorporated
5 March 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Stephen John Wise
Accounts type
Total exemption full
Region
East of England
Address
Rowley Farm
Rowley Lane
Borehamwood
WD6 5PE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2003
British
Born December 1958 (67)
Officer history (4 former)
19 June 2020
Resigned Katan, Debra Leah as Secretary
19 June 2020
Resigned Katan, Debra Leah as Director
8 March 2003
Appointed Wise, Stephen John as Director
8 March 2003
Appointed Katan, Debra Leah as Secretary
8 March 2003
Appointed Katan, Debra Leah as Director
7 March 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
7 March 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
5 March 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
5 March 2003
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born December 1958 (67)
Former controllers (1)
19 June 2020
Ceased Debra Leah Katan — Owns 25–50% of shares

Financials

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

Cash
£26,807
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £12,963 £12,963 £90,964 £91,460 £57,967 £24,145
Balance sheet detail
202520242023202220212020
Current Assets£58,016£71,392£121,056£157,019£12,963£12,963
Debtors£31,209£61,287£37,242£25,531
Cash£26,807£10,105£83,814£131,488
Creditors (< 1 year)£33,871£13,425£29,596£66,055
Net Current Assets£24,145£57,967£91,460£90,964£12,963£12,963
Net Assets£12,963£12,963
Shareholder Funds£24,145£57,967£91,460£90,964£12,963£12,963

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates5 March 2026
17 March 2026Total exemption full accounts31 March 2025
18 March 2025Total exemption full accounts31 March 2024
10 March 2025Confirmation statement with no updates5 March 2025
6 March 2024Confirmation statement with no updates5 March 2024
Show all recent filings

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