Ms-Td Investments Ltd

Active11411366 Private limited company
Incorporated
12 June 2018 (8 years)
Previously known as
Key Media Holdings Limited (until 3 March 2026)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Owned by
Michael Stephen Owen Shipley
Accounts type
Group
Region
Greater London
Address
10th Floor
240 Blackfriars Road
London
SE1 8NW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2018
British
Born December 1977 (48)
Director · Appointed 9 July 2018
British
Born December 1962 (63)
Officer history (3 former)
13 April 2023
Resigned Lucas, Paul as Director
13 April 2023
Resigned Walmsley, George as Director
19 May 2021
Appointed Lucas, Paul as Director
21 December 2018
Appointed Duce, Timothy as Director
9 July 2018
Appointed Shipley, Michael Stephen Owen as Director
9 July 2018
Appointed Walmsley, George as Director
9 July 2018
Resigned Stone, Nigel Peter as Director
12 June 2018
Appointed Stone, Nigel Peter as Director

Ownership 1 active

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

Individual · Notified 21 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1962 (63)
Former controllers (1)
21 December 2018
Ceased Boodle Hatfield Nominees Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ms-Td Investments Ltd This company
Key Media UK (KM Midco) Limited Holds 75–100% of voting rights
Km-Hp Investments Ltd Owns 50–75% of shares
KM Business Information Holdings Ltd Owns 75–100% of shares
KM Business Information UK Ltd Owns 75–100% of shares

Financials

Net Assets
(£6,000)

Trend

Net Assets
(£10k) (£5k) £0 2021 2022 (£5,100) (£6,000)
Balance sheet detail
2022202120202019
Current Assets£88,872£101£101£101
Debtors£88,871£100£100£100
Creditors (< 1 year)£3,301£1
Net Current Assets(£6,000)(£5,100)(£3,200)£100
Net Assets(£6,000)(£5,100)
Shareholder Funds(£3,200)£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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