Media Performance Systems Ltd LONDON


Founded in 2014, Media Performance Systems, classified under reg no. 09234415 is an active company. Currently registered at 60 Cannon Street EC4N 6NP, London the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Tom D., David I.. Of them, Tom D., David I. have been with the company the longest, being appointed on 25 September 2014. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Media Performance Systems Ltd Address / Contact

Office Address 60 Cannon Street
Town London
Post code EC4N 6NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09234415
Date of Incorporation Thu, 25th Sep 2014
Industry Dormant Company
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Tom D.

Position: Director

Appointed: 25 September 2014

David I.

Position: Director

Appointed: 25 September 2014

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Id Comms Ltd from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Id Comms Ltd

60 Cannon Street, London, London, EC4N 6NP, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-12-312020-12-312021-12-312022-12-31
Net Worth-683-1 460      
Balance Sheet
Current Assets100100 100100100100100
Debtors100100100100    
Net Assets Liabilities -1 460-2 240-3 020-3 770-4 520-5 594-6 518
Other Debtors 100100100    
Net Assets Liabilities Including Pension Asset Liability-683-1 460      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve-783-1 560      
Shareholder Funds-683-1 460      
Other
Version Production Software    2 0202 021 2 022
Accrued Liabilities 7801 5602 340    
Accrued Liabilities Not Expressed Within Creditors Subtotal     750924924
Average Number Employees During Period      22
Creditors 1 5602 3403 1203 8703 8704 7705 694
Net Current Assets Liabilities-683-1 460 100-3 770-3 770-4 670-5 594
Number Shares Issued Fully Paid 100100100    
Other Creditors 780780780    
Par Value Share1111    
Total Assets Less Current Liabilities-683-1 460 100-3 770-3 770-4 670-5 594
Creditors Due Within One Year7831 560      
Number Shares Allotted100100      
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
On Monday 25th September 2023 director's details were changed
filed on: 11th, October 2023
Free Download (2 pages)

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