Media Structures Limited

Company Name	Media Structures Limited
Directors	Andrew Stewart Needham and Madhu Ahluwalia
Company Status	Active
Company Number	02659485
Category	Private Limited Company
Incorporation Date	1 November 1991(32 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Stewart Needham
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 June 2006(14 years, 7 months after company formation)
Appointment Duration	17 years, 10 months
Role	Scaffolding Consultant
Country of Residence	England
Correspondence Address	C/O McBrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA

Secretary Name	Madhu Ahluwalia
Nationality	British
Status	Current
Appointed	21 June 2006(14 years, 7 months after company formation)
Appointment Duration	17 years, 10 months
Role	Finance
Correspondence Address	C/O McBrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA

Director Name	Miss Madhu Ahluwalia
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 August 2008(16 years, 10 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O McBrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA

Director Name	Kevin Michael Hayden
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(3 days after company formation)
Appointment Duration	14 years, 7 months (resigned 21 June 2006)
Role	Company Director
Correspondence Address	Box 429 65a Church Street Croydon Surrey CR0 1RH

Director Name	Mr Thomas Joseph McHugh
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(1 week, 2 days after company formation)
Appointment Duration	14 years, 7 months (resigned 21 June 2006)
Role	Company Director
Correspondence Address	Fayre Acres Roman Road Bobblestock Hereford Herefordshire HR4 9QW Wales

Secretary Name	Mr Thomas Joseph McHugh
Nationality	British
Status	Resigned
Appointed	10 November 1991(1 week, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 09 December 1992)
Role	Company Director
Correspondence Address	Fayre Acres Roman Road Bobblestock Hereford Herefordshire HR4 9QW Wales

Secretary Name	Mrs June McHugh
Nationality	British
Status	Resigned
Appointed	09 December 1992(1 year, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 21 June 2006)
Role	Company Director
Correspondence Address	Fayre Acres Roman Road Bobblestock Hereford HR4 9QW Wales

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	01 November 1991(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	01 November 1991(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	01 November 1991(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Contact

Website	mediastructures.co.uk
Email address	[email protected]
Telephone	020 86833131
Telephone region	London

Location

Registered Address	C/O McBrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Tone Group LTD 50.00% Ordinary
100 at £1	Tone Group LTD 50.00% Ordinary A

Financials

Year	2014
Net Worth	£1,301,217
Cash	£117,150
Current Liabilities	£2,254,508

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

28 April 2022	Delivered on: 3 May 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
26 March 2019	Delivered on: 26 March 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
13 March 2019	Delivered on: 25 March 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
22 June 2006	Delivered on: 5 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

1 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
21 December 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
11 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
12 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 200 (5 pages)
12 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 200 (5 pages)
1 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
18 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 200 (5 pages)
18 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 200 (5 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
12 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 200 (5 pages)
12 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 200 (5 pages)
9 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
3 June 2013	Director's details changed for Madhu Ahluwalia on 12 March 2013 (2 pages)
26 February 2013	Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
6 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
31 August 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
8 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
5 July 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
25 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
25 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
5 August 2010	Auditor's resignation (1 page)
6 July 2010	Registered office address changed from C/O Vantis Nexus House 2 Cray Road Sidcup Kent DA14 5DA United Kingdom on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from C/O Vantis Nexus House 2 Cray Road Sidcup Kent DA14 5DA United Kingdom on 6 July 2010 (1 page)
20 May 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
1 March 2010	Secretary's details changed for Madhu Ahluwalia on 1 February 2010 (1 page)
1 March 2010	Director's details changed for Madhu Ahluwalia on 1 February 2010 (2 pages)
1 March 2010	Director's details changed for Andrew Stewart Needham on 1 February 2010 (2 pages)
1 March 2010	Secretary's details changed for Madhu Ahluwalia on 1 February 2010 (1 page)
1 March 2010	Director's details changed for Andrew Stewart Needham on 1 February 2010 (2 pages)
1 March 2010	Director's details changed for Madhu Ahluwalia on 1 February 2010 (2 pages)
18 February 2010	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 18 February 2010 (1 page)
13 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
13 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
29 September 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
7 April 2009	Auditor's resignation (1 page)
7 April 2009	Registered office changed on 07/04/2009 from c/o vantis, nexus house 2 cray road sidcup kent DA14 5DA (1 page)
11 November 2008	Return made up to 01/11/08; full list of members (4 pages)
15 October 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
1 October 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
5 September 2008	Director appointed madhu ahluwalia (1 page)
19 February 2008	Accounting reference date shortened from 31/05/08 to 30/11/07 (1 page)
15 February 2008	Registered office changed on 15/02/08 from: c/o vantis mcbrides, nexus house 2 cray road sidcup kent DA14 5DA (1 page)
7 November 2007	Return made up to 01/11/07; full list of members (3 pages)
25 May 2007	Registered office changed on 25/05/07 from: enterprise house 21 buckle street london E1 8NN (1 page)
25 May 2007	Accounting reference date extended from 31/01/07 to 31/05/07 (1 page)
17 May 2007	Total exemption small company accounts made up to 31 January 2006 (7 pages)
21 January 2007	Return made up to 01/11/06; full list of members (6 pages)
7 August 2006	Accounting reference date extended from 31/10/05 to 31/01/06 (1 page)
5 July 2006	Particulars of mortgage/charge (3 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Accounting reference date extended from 31/10/06 to 31/01/07 (1 page)
3 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 July 2006	Declaration of assistance for shares acquisition (6 pages)
3 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
3 July 2006	Registered office changed on 03/07/06 from: 1ST floor whitehead house 120 beddington lane croydon CR9 4ND (1 page)
3 July 2006	New secretary appointed (2 pages)
3 July 2006	Declaration of assistance for shares acquisition (6 pages)
3 July 2006	Memorandum and Articles of Association (3 pages)
3 July 2006	Secretary resigned (1 page)
3 July 2006	Director resigned (1 page)
1 November 2005	Return made up to 01/11/05; full list of members (7 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (10 pages)
8 November 2004	Return made up to 01/11/04; full list of members (7 pages)
25 August 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
12 November 2003	Return made up to 01/11/03; full list of members (7 pages)
4 September 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
14 November 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 October 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
16 September 2002	Ad 17/06/02--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
14 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 November 2001	Return made up to 01/11/01; full list of members (6 pages)
3 September 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
20 December 2000	Return made up to 01/11/00; full list of members (6 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
30 December 1999	Return made up to 01/11/99; full list of members (6 pages)
20 September 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
9 November 1998	Return made up to 01/11/98; full list of members (6 pages)
28 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
30 June 1998	Director's particulars changed (1 page)
20 November 1997	Return made up to 01/11/97; no change of members (4 pages)
18 November 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
10 April 1997	Director's particulars changed (1 page)
8 January 1997	Return made up to 01/11/96; no change of members (4 pages)
3 September 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
4 January 1996	Return made up to 01/11/95; full list of members (6 pages)
28 July 1995	Registered office changed on 28/07/95 from: media house 365 croydon road wallington surrey SM6 7NY (1 page)
28 July 1995	Full accounts made up to 31 October 1994 (9 pages)
21 December 1992	Return made up to 01/11/92; full list of members (5 pages)
8 June 1992	Ad 16/03/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 November 1991	Incorporation (12 pages)

Media Structures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London