Media Installation Services Ltd

Company Name	Media Installation Services Ltd
Director	Ian Barclay
Company Status	Active
Company Number	04148086
Category	Private Limited Company
Incorporation Date	25 January 2001(23 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Ian Barclay
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 January 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Claremont Road Teddington Middlesex TW11 8DH

Secretary Name	Ute Barbara Barclay
Nationality	British
Status	Current
Appointed	25 January 2002(1 year after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Correspondence Address	1 Claremont Road Teddington Middlesex TW11 8DH

Director Name	Shamsuzzaman Khan
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(same day as company formation)
Role	Accountant
Correspondence Address	35 Lulworth Drive Pinner Middlesex HA5 1NF

Director Name	Martin Gary O'Connor
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	121 East Park Old Harlow Essex CM17 0SA

Secretary Name	Mr Ian Barclay
Nationality	British
Status	Resigned
Appointed	25 January 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Claremont Road Teddington Middlesex TW11 8DH

Contact

Website	mediainstallationservices.com

Location

Registered Address	1 Claremont Road Teddington Middlesex TW11 8DH
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London

Shareholders

2 at £1	Ian Barclay 100.00% Ordinary

Financials

Year	2014
Net Worth	£268,536
Cash	£123,037
Current Liabilities	£14,043

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	25 January 2024 (3 months, 1 week ago)
Next Return Due	8 February 2025 (9 months, 1 week from now)

Filing History

7 June 2017	Micro company accounts made up to 28 February 2017 (3 pages)
27 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
25 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (4 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
25 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-25 GBP 2 (4 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
25 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-25 GBP 2 (4 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
27 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
27 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
9 March 2012	Amended accounts made up to 28 February 2011 (4 pages)
27 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
3 March 2011	Amended accounts made up to 28 February 2010 (5 pages)
14 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
26 January 2010	Director's details changed for Ian Barclay on 25 January 2010 (2 pages)
26 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
29 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
25 February 2009	Return made up to 25/01/09; full list of members (3 pages)
8 December 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
16 March 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
24 February 2008	Return made up to 25/01/08; full list of members (3 pages)
3 March 2007	Return made up to 25/01/07; full list of members (6 pages)
8 January 2007	Total exemption full accounts made up to 28 February 2006 (7 pages)
14 February 2006	Return made up to 25/01/06; full list of members (6 pages)
21 December 2005	Total exemption full accounts made up to 28 February 2005 (7 pages)
1 February 2005	Return made up to 25/01/05; full list of members (6 pages)
21 December 2004	Total exemption full accounts made up to 29 February 2004 (7 pages)
19 February 2004	Total exemption full accounts made up to 28 February 2003 (7 pages)
16 February 2004	Return made up to 25/01/04; full list of members (6 pages)
18 February 2003	Return made up to 25/01/03; full list of members (6 pages)
26 November 2002	Accounting reference date extended from 31/01/02 to 28/02/02 (1 page)
26 November 2002	Total exemption full accounts made up to 28 February 2002 (7 pages)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	Return made up to 25/01/02; full list of members (7 pages)
20 February 2002	Secretary resigned (1 page)
21 February 2001	Director resigned (1 page)
31 January 2001	New director appointed (2 pages)
31 January 2001	Director resigned (1 page)
25 January 2001	Incorporation (13 pages)

Media Installation Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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