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Media Security Systems Limited CHELMSFORD

Founded in 1997, Media Security Systems, classified under reg no. 03334105 is an active company. Currently registered at Whitebeams, Cornwallis Drive CM3 5YE, Chelmsford the company has been in the business for twenty seven years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

There is a single director in the company at the moment - Jeffrey B., appointed on 23 June 1999. In addition, a secretary was appointed - Denise M., appointed on 16 February 2005. Currenlty, the company lists one former director, whose name is Kevin A. and who left the the company on 6 April 1999. In addition, there is one former secretary - Katleen S. who worked with the the company until 16 February 2005.

Media Security Systems Limited Address / Contact

Office Address Whitebeams, Cornwallis Drive
Office Address2 South Woodham Ferrers
Town Chelmsford
Post code CM3 5YE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03334105
Date of Incorporation Mon, 17th Mar 1997
Industry Security systems service activities
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Denise M.

Position: Secretary

Appointed: 16 February 2005

Jeffrey B.

Position: Director

Appointed: 23 June 1999

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 March 1997

Resigned: 17 March 1997

London Law Services Limited

Position: Nominee Director

Appointed: 17 March 1997

Resigned: 17 March 1997

Katleen S.

Position: Secretary

Appointed: 17 March 1997

Resigned: 16 February 2005

Kevin A.

Position: Director

Appointed: 17 March 1997

Resigned: 06 April 1999

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Jeffrey B. The abovementioned PSC and has 75,01-100% shares.

Jeffrey B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand177 424176 352158 370161 430139 134146 630141 00847 556
Current Assets 224 137206 182208 951193 687200 263177 806147 160
Debtors64 41045 78545 81245 52152 55351 63334 79897 604
Net Assets Liabilities 193 765175 489196 359181 337178 406160 810127 657
Other Debtors29 69237 48935 53632 72539 98951 03334 19997 000
Property Plant Equipment9 43429 00821 75416 3162 9821 9871 4891 115
Total Inventories2 0002 0002 0002 0002 0002 0002 000 
Other
Accumulated Depreciation Impairment Property Plant Equipment85 99995 673102 927108 36592 45193 44693 94494 318
Average Number Employees During Period   11111
Bank Borrowings Overdrafts1 5288 43910 9192274   
Corporation Tax Payable1 8412 328 6 0634 743323  
Creditors36 98154 33917 24613 79914 84223 46618 10720 240
Increase From Depreciation Charge For Year Property Plant Equipment 9 6747 2545 438995995498374
Net Current Assets Liabilities 190 490174 334196 333178 845176 797159 699126 920
Number Shares Issued Fully Paid  100     
Other Creditors1 81620 69217 24613 7991 74312 02311 10413 118
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    16 909   
Other Disposals Property Plant Equipment    29 248   
Other Taxation Social Security Payable 1 217  5 9289 8929751 094
Par Value Share  1     
Property Plant Equipment Gross Cost95 433124 681124 681124 68195 43395 43395 433 
Provisions For Liabilities Balance Sheet Subtotal 5 0413 3532 491490378378378
Total Additions Including From Business Combinations Property Plant Equipment 29 248      
Total Assets Less Current Liabilities 219 498196 088212 649181 827178 784161 188128 035
Trade Creditors Trade Payables31 79616 33415 6019692 4241 2286 0286 028
Trade Debtors Trade Receivables34 7188 29610 27612 79612 564600599604

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 2023-03-31
filed on: 6th, December 2023 		Free Download (11 pages)

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