Technical Media Services Ltd

Active06490094 Private limited company
Incorporated
31 January 2008 (18 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Helen Jane Lyall
Peter John Jackson Lyall
Accounts type
Micro entity
Region
Greater London
Address
64 High Street Wanstead
London
E11 2RJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lyall, Helen Jane
Secretary · Appointed 31 January 2008
British
Director · Appointed 31 January 2008
British
Born March 1956 (70)
Officer history (1 former)
31 January 2008
Appointed Lyall, Helen Jane as Secretary
31 January 2008
Appointed Lyall, Peter John Jackson as Director
31 January 2008
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
31 January 2008
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 2 active

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

Helen Jane Lyall
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1956 (70)

Financials

Net Assets
£120,083
Employees
2
Debt Ratio
3%
Current Ratio
22.2x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2023 2024 £136,551 £135,962 £147,276 £136,628 £120,083
Balance sheet detail
20242023202120202019
Fixed Assets£32,148£40,185£0£4,784£13,576
Current Assets£92,091£99,346£156,097£136,439£126,032
Creditors (< 1 year)£4,156£2,903£8,595£5,261£3,057
Net Current Assets£87,935£96,443£147,502£131,178£122,975
Net Assets£120,083£136,628£147,276£135,962£136,551
Shareholder Funds£120,083£136,628£147,276£135,962£136,551

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates31 January 2026
30 September 2025Micro company accounts31 December 2024
31 January 2025Change of details for a person with significant control
31 January 2025Change of details for a person with significant control
31 January 2025Confirmation statement with no updates31 January 2025
Show all recent filings

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