H7 Media Systems Ltd.

Active05027639 Private limited company
Incorporated
27 January 2004 (22 years)
Previously known as
Toby Harris Limited (until 26 April 2007)
Industry
Retail sale via mail order houses or via Internet (47910)
Owned by
Adela Niamh Meer
Toby John Harris
Accounts type
Micro entity
Region
East of England
Address
H16 Risby Business Park Newmarket Road
Risby
Bury St. Edmunds
IP28 6RD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2004
British
Born February 1975 (51)
Officer history (3 former)
10 October 2008
Resigned Beck, Klaus Peter as Secretary
27 January 2004
Appointed Harris, Toby John as Director
27 January 2004
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
27 January 2004
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
27 January 2004
Appointed Theydon Nominees Limited as Corporate Nominee Director
27 January 2004
Resigned Theydon Nominees Limited as Corporate Nominee Director
27 January 2004
Appointed Beck, Klaus Peter as Secretary

Ownership 2 active

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

Adela Niamh Meer
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1975 (51)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£6,406
Employees
4
Debt Ratio
96%
Current Ratio
0.8x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £520 £32,584 £72,266 £51,736 £6,406
Balance sheet detail
202520242023202220212020
Fixed Assets£48,013£86,041£60,566£44,421£7,703£11,204
Current Assets£104,667£112,647£174,049£165,311£130,515£101,144
Creditors (< 1 year)£128,264£123,503£105,601£135,135£117,022£105,841
Creditors (> 1 year)£15,096£24,287£57,120£49,135£28,583£9,055
Net Current Assets(£22,821)(£8,728)£70,110£38,588£22,690£4,040
Net Assets£6,406£51,736£72,266£32,584£520
Shareholder Funds£6,406£51,736£72,266£32,584£520£2,646

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates23 October 2026
26 January 2026Micro company accounts30 April 2025
24 October 2025Confirmation statement with no updates23 October 2025
23 January 2025Micro company accounts30 April 2024
23 October 2024Confirmation statement with no updates23 October 2024
Show all recent filings

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