Media Systems Limited

Company Name	Media Systems Limited
Directors	Ian Howard Bennett and John Waylett Matthews
Company Status	Active
Company Number	02828828
Category	Private Limited Company
Incorporation Date	21 June 1993(30 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Ian Howard Bennett
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	21 June 1993(same day as company formation)
Role	Sales Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ

Director Name	Mr John Waylett Matthews
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	09 February 1999(5 years, 7 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ

Secretary Name	Mr Ian Howard Bennett
Nationality	British
Status	Current
Appointed	07 November 2001(8 years, 4 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ

Director Name	Robert Weij
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 June 1993(same day as company formation)
Role	Managing Director
Correspondence Address	Esther De Boer Van Rykstr.5 Zaandam 1507 Sm

Secretary Name	Mr Ian Howard Bennett
Nationality	British
Status	Resigned
Appointed	21 June 1993(same day as company formation)
Role	Sales Consultant
Country of Residence	United Kingdom
Correspondence Address	Mill House Farm Bell Common Epping Essex CM16 4DL

Director Name	David Pieter De Graaf
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 January 1996(2 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 April 2000)
Role	Managing Director
Correspondence Address	Ijsvogel 66 Maarssen 3602 Xr

Director Name	Johannes Jacobus Wilhelmas Janssen
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 January 1996(2 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 August 2000)
Role	Technical Director
Correspondence Address	Timorstraat 25 Heemstede 2103 Tt

Director Name	Luke Lambert
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(2 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 December 2002)
Role	Company Director
Correspondence Address	The Bruaich Cokes Lane Chalfont St Giles Buckinghamshire HP8 4TA

Director Name	Niek Vincent Luc Van Beers
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 April 2000(6 years, 9 months after company formation)
Appointment Duration	5 months (resigned 01 September 2000)
Role	Managing Director
Correspondence Address	Zonneweide 11 Dongen Holland 5103 Jg Netherlands

Secretary Name	Christine Carol Eyles
Nationality	British
Status	Resigned
Appointed	25 June 2000(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 07 November 2001)
Role	Company Director
Correspondence Address	22 Coulter Close Cuffley Potters Bar Hertfordshire EN6 4RR

Director Name	Richard David Jones
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(7 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 February 2002)
Role	Sales Director
Correspondence Address	62 Daws Heath Road Rayleigh Essex SS6 7RN

Director Name	Paul Timothy Driscoll
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(8 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Coniston Avenue Tunbridge Wells Kent TN4 9SP

Contact

Website	mediasystems.co.uk
Email address	[email protected]
Telephone	0800 0113076
Telephone region	Freephone

Location

Registered Address	1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ
Region	London
Constituency	Barking
County	Greater London
Ward	Gascoigne
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

8.3k at £1	Ian Howard Bennett 83.00% Ordinary
600 at £1	Luke Lambert 6.00% Ordinary
600 at £1	Paul Driscoll 6.00% Ordinary
250 at £1	Andrew Mark Pritchard Jones 2.50% Ordinary
250 at £1	James Robert Carter 2.50% Ordinary

Financials

Year	2014
Net Worth	-£178,011
Cash	£91,768
Current Liabilities	£704,305

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Charges

20 July 2000	Delivered on: 22 July 2000 Persons entitled: Lloyds Tsb Bank 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. Outstanding
23 September 1998	Delivered on: 10 October 1998 Persons entitled: Rumney Manor Limited Classification: Deposit trust deed Secured details: Rent and other monies reserved by and or the cost of making good any default by the company to the chargee under the conditions contained in a lease dated 23RD september 1998. Particulars: The sum of Â£4,702.50. Outstanding

20 July 2000

Delivered on: 22 July 2000
Persons entitled: Lloyds Tsb Bank 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.
Outstanding

23 September 1998

Delivered on: 10 October 1998
Persons entitled: Rumney Manor Limited

Classification: Deposit trust deed
Secured details: Rent and other monies reserved by and or the cost of making good any default by the company to the chargee under the conditions contained in a lease dated 23RD september 1998.
Particulars: The sum of Â£4,702.50.
Outstanding

Filing History

22 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
25 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
27 June 2016	Satisfaction of charge 1 in full (4 pages)
19 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 10,000 (6 pages)
2 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 10,000 (6 pages)
5 June 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (17 pages)
27 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 10,000 (6 pages)
8 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (6 pages)
25 June 2013	Total exemption full accounts made up to 31 December 2012 (16 pages)
29 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Total exemption full accounts made up to 31 December 2011 (17 pages)
20 September 2011	Total exemption full accounts made up to 31 December 2010 (17 pages)
11 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
12 August 2010	Total exemption full accounts made up to 31 December 2009 (18 pages)
2 August 2010	Termination of appointment of Paul Driscoll as a director (1 page)
2 July 2010	Director's details changed for Paul Timothy Driscoll on 21 June 2010 (2 pages)
2 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
6 July 2009	Return made up to 21/06/09; full list of members (5 pages)
26 May 2009	Accounts made up to 31 December 2008 (20 pages)
27 August 2008	Accounts made up to 31 December 2007 (20 pages)
27 June 2008	Return made up to 21/06/08; full list of members (5 pages)
22 October 2007	Accounts made up to 31 December 2006 (19 pages)
22 June 2007	Return made up to 21/06/07; full list of members (3 pages)
5 September 2006	Accounts made up to 31 December 2005 (18 pages)
28 June 2006	Return made up to 21/06/06; full list of members (3 pages)
23 July 2005	Accounts made up to 31 December 2004 (19 pages)
25 June 2005	Return made up to 21/06/05; full list of members (4 pages)
18 August 2004	Accounts made up to 31 December 2003 (19 pages)
2 July 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 April 2004	Ad 13/02/04-12/03/04 Â£ si 9875@1=9875 Â£ ic 125/10000 (2 pages)
27 February 2004	Resolutions RES13 ‐ Appropriate capital 13/02/04 (1 page)
9 August 2003	Accounts made up to 31 December 2002 (17 pages)
5 August 2003	Â£ nc 125/10000 29/07/03 (1 page)
5 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 July 2003	Return made up to 21/06/03; full list of members (7 pages)
16 January 2003	Director resigned (1 page)
27 October 2002	Accounts made up to 31 December 2001 (15 pages)
29 June 2002	Return made up to 21/06/02; full list of members (8 pages)
20 March 2002	Director resigned (1 page)
18 March 2002	New director appointed (2 pages)
15 January 2002	Registered office changed on 15/01/02 from: 46 cambridge road barking essex IG11 8NW (1 page)
16 November 2001	Secretary resigned (1 page)
16 November 2001	New secretary appointed (2 pages)
26 July 2001	Accounts made up to 31 December 2000 (12 pages)
5 July 2001	Return made up to 21/06/01; full list of members (7 pages)
5 July 2001	Secretary resigned (1 page)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
22 July 2000	Particulars of mortgage/charge (7 pages)
17 July 2000	Particulars of contract relating to shares (4 pages)
17 July 2000	Accounts made up to 31 December 1999 (12 pages)
17 July 2000	Ad 12/08/99--------- Â£ si 25@1 (2 pages)
4 July 2000	New secretary appointed (2 pages)
26 June 2000	Return made up to 21/06/00; full list of members (7 pages)
26 April 2000	New director appointed (2 pages)
20 April 2000	Director resigned (1 page)
6 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
6 September 1999	Ad 12/08/98--------- Â£ si 25@1 (2 pages)
29 June 1999	Accounts made up to 31 December 1998 (11 pages)
22 June 1999	Return made up to 21/06/99; no change of members (7 pages)
8 March 1999	New director appointed (2 pages)
10 October 1998	Particulars of mortgage/charge (3 pages)
17 June 1998	Return made up to 21/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 June 1998	Accounts made up to 31 December 1997 (11 pages)
9 July 1997	Accounts made up to 31 December 1996 (10 pages)
9 July 1997	Return made up to 21/06/97; full list of members (6 pages)
26 June 1996	Return made up to 21/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 March 1996	Accounts made up to 31 December 1995 (11 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	Director resigned (2 pages)
27 June 1995	Return made up to 21/06/95; no change of members 363(287) ‐ Registered office changed on 27/06/95 (4 pages)
7 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)