Filing status
- Accounts due
- 31 January 2024
- Last accounts
- 30 April 2022
- Conf. stmt due
- 28 September 2025
- Last conf. stmt
- 14 September 2024
MSR Media Ltd
- Incorporated
- 13 February 2019 (7 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Philippe Francois MartinezLee Michael Beasley
- Controlled by
- Philippe Francois Martinez
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 85 Great Portland StreetLondonW1W 7LT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Martinez, Philippe Francois
Director · Appointed 1 April 2020
French
Born June 1968 (58)
Beasley, Lee Michael
Secretary · Appointed 13 February 2019
Beasley, Lee Michael
Director · Appointed 13 February 2019
British
Born December 1970 (55)
Officer history (1 former)
24 October 2022
Resigned Martinez, Megan Brown as Director
1 April 2020
Appointed Martinez, Philippe Francois as Director
2 June 2019
Appointed Martinez, Megan Brown as Director
13 February 2019
Appointed Beasley, Lee Michael as Secretary
13 February 2019
Appointed Beasley, Lee Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Philippe Francois Martinez
Individual · Notified 15 May 2020
Has significant influence or control
French
Born June 1968 (58)
Holdings 7
Companies where MSR Media Ltd is registered as a person with significant control
Owns 25–50% of shares
Proposed for strike-off
Owns 25–50% of shares
Proposed for strike-off
Owns 25–50% of shares
Active
Owns 25–50% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 25–50% of shares
Proposed for strike-off
Owns 25–50% of shares
Proposed for strike-off
Former controllers (1)
10 February 2021
Ceased Lee Michael Beasley — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2022 · total exemption full accounts
- Net Assets
- (£2,851)
- down £4,073 (333%)
- Cash
- £12,629
- down £22,260 (64%)
- Employees
- 3
- no change
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £16,409 | £27,904 | £31,754 |
| Current Assets | £1,224,005 | £976,423 | £507,833 |
| Debtors | £1,026,328 | £941,534 | £424,129 |
| Cash | £12,629 | £34,889 | £83,704 |
| Creditors (< 1 year) | £1,198,406 | £953,105 | £528,587 |
| Creditors (> 1 year) | £44,859 | £50,000 | |
| Net Current Assets | £25,599 | £23,318 | (£20,754) |
| Net Assets | (£2,851) | £1,222 | |
| Shareholder Funds | (£2,851) | £1,222 | £11,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Order of court to wind up |
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