M.I. Media Services Limited

Active06661464 Private limited company
Incorporated
31 July 2008 (18 years)
Industry
Advertising agencies (73110)
Directors
Emily Howse
James Andrew Hewitt
Richard Gareth Slater
Owned by
Emily Howse
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
Colechurch House
London Bridge Walk
London
SE1 2SX

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Howse, Emily
Director · Appointed 18 October 2023
British
Born May 1963 (63)
Hewitt, James Andrew
Director · Appointed 27 June 2019
British
Born September 1979 (47)
Slater, Richard Gareth
Director · Appointed 27 June 2019
British
Born March 1983 (43)
Director · Appointed 18 March 2015
British
Born April 1956 (70)
Director · Appointed 31 July 2008
British
Born March 1963 (63)
Officer history (7 former)
25 August 2026
Resigned Charles, Jerome as Secretary
13 November 2024
Resigned Sequeira, David as Director
14 November 2023
Resigned Brander, Andy Paul as Director
14 November 2023
Resigned Denning, Samantha as Director
18 October 2023
Appointed Howse, Emily as Director
5 October 2023
Appointed Sequeira, David as Director
19 July 2023
Resigned Howse, Clive Stephen as Secretary
19 July 2023
Appointed Charles, Jerome as Secretary
29 August 2019
Resigned Murray, Gerald John as Director
27 June 2019
Appointed Brander, Andy Paul as Director
27 June 2019
Appointed Murray, Gerald John as Director
27 June 2019
Appointed Hewitt, James Andrew as Director
27 June 2019
Appointed Denning, Samantha as Director
27 June 2019
Appointed Slater, Richard Gareth as Director
18 March 2015
Appointed Kyffin, David Thomas as Director
20 February 2010
Resigned Boden, Lee as Director
31 July 2008
Appointed Boden, Lee as Director
31 July 2008
Appointed Howse, Clive Stephen as Secretary
31 July 2008
Appointed Howse, Clive Stephen as Director

Ownership 2 active

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

Individual · Notified 19 March 2026
Right to appoint and remove directors
British
Born March 1963 (63)
Emily Howse
Individual · Notified 1 February 2026
Owns 25–50% of shares
British
Born May 1963 (63)
Former controllers (1)
19 March 2026
Ceased Clive Stephen Howse — Owns 50–75% of shares

Financials

Cash
£741,143
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £1,097,125 £1,282,869 £1,664,139 £1,323,847 £893,461
Balance sheet detail
20242023202120202019
Fixed Assets£39,537£52,301£22,592£10,186£23,773
Current Assets£3,564,046£4,827,060£3,139,065£2,013,211£1,689,829
Debtors£2,822,903£3,229,923£1,731,070£827,715£757,288
Cash£741,143£1,597,137£1,407,995£1,185,496£932,541
Creditors (< 1 year)£2,710,122£3,555,514£1,497,518£740,528£616,477
Net Current Assets£853,924£1,271,546£1,641,547£1,272,683£1,073,352
Net Assets£1,282,869£1,097,125
Shareholder Funds£893,461£1,323,847£1,664,139£1,282,869£1,097,125

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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