Media Synthesis Ltd. in London

Media Synthesis Ltd.

Founded in 1993, Media Synthesis, classified under reg no. 02787472 is an active company. Currently registered at 35 Brim Hill N2 0HA, the company has been in the business for 31 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2022-02-28.

There is a single director in the company at the moment - Michael E., appointed on 8 February 1993. In addition, a secretary was appointed - Marios E., appointed on 8 February 1993. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Media Synthesis Ltd. Address / Contact

Office Address	35 Brim Hill
Office Address2	London
Town
Post code	N2 0HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02787472
Date of Incorporation	Mon, 8th Feb 1993
Industry	Information technology consultancy activities
Industry	Architectural activities
End of financial Year	28th February
Company age	31 years old
Account next due date	Thu, 30th Nov 2023 (149 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Marios E.

Position: Secretary

Appointed: 08 February 1993

Michael E.

Position: Director

Appointed: 08 February 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 February 1993

Resigned: 08 February 1993

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Michael E. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Marios E. This PSC owns 25-50% shares.

Michael E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Marios E.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28

Balance Sheet
Cash Bank On Hand	2 865	527	1 701	3 835	3 734	4 527
Current Assets	3 824	3 480	1 701	5 154	4 481	5 408
Debtors	959	2 953		1 319	747	881
Other Debtors	79	438		1 319	571
Property Plant Equipment	9 402	7 758	6 450	5 727	9 577	7 426

Other
Accumulated Depreciation Impairment Property Plant Equipment	37 522	45 036	25 921	13 445	9 534	15 529
Average Number Employees During Period	1	1	1	1	1	1
Balances Amounts Owed To Related Parties		15 541	22 699	31 179	36 971	39 042
Creditors	10 030	19 045	26 195	34 666	43 037	44 587
Disposals Decrease In Depreciation Impairment Property Plant Equipment			24 693
Disposals Property Plant Equipment			24 693
Increase From Depreciation Charge For Year Property Plant Equipment		7 514	5 578	4 755	6 150	5 995
Net Current Assets Liabilities	-6 206	-15 565	-24 494	-29 512	-38 556	-39 179
Other Creditors	10 193	19 030	26 187	34 666	42 183	43 363
Other Taxation Social Security Payable	-163	15	8		854	1 224
Property Plant Equipment Gross Cost	46 924	52 794	32 371	19 172	19 111	22 955
Total Additions Including From Business Combinations Property Plant Equipment		5 870	4 270	4 032	10 000	3 844
Total Assets Less Current Liabilities	3 196	-7 807	-18 044	-23 785	-28 979	-31 753
Trade Debtors Trade Receivables	880	2 515			176	881
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment				-17 231	-10 061

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 15th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 15th, February 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-02-28 filed on: 21st, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-02-28 filed on: 19th, February 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-02-29 filed on: 13th, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-02-28 filed on: 12th, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-02-28 filed on: 13th, November 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-02-28 filed on: 28th, November 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 25th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-02-08 with full list of members filed on: 13th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-13: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 24th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-02-08 with full list of members filed on: 4th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-04: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 20th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-02-08 with full list of members filed on: 7th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 20th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-02-08 with full list of members filed on: 14th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-02-28 filed on: 11th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-02-08 with full list of members filed on: 8th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 15th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-02-08 with full list of members filed on: 8th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 19th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-02-08 with full list of members filed on: 8th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 22nd, September 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-02-23 filed on: 23rd, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-02-29 filed on: 29th, September 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-02-18 filed on: 18th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-18 filed on: 18th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 2nd, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 2nd, December 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-03-26 filed on: 26th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-26 filed on: 26th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 19th, December 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 19th, December 2006	accounts	Free Download (4 pages)
363a	Annual return made up to 2006-02-09 filed on: 9th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-02-09 filed on: 9th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 6th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 6th, January 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-02-09 filed on: 9th, February 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-02-09 filed on: 9th, February 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-02-29 filed on: 20th, July 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-02-29 filed on: 20th, July 2004	accounts	Free Download (3 pages)
363s	Annual return made up to 2004-02-14 filed on: 14th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-02-14 filed on: 14th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-02-28 filed on: 13th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-02-28 filed on: 13th, October 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-03-01 filed on: 1st, March 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-03-01 filed on: 1st, March 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-02-28 filed on: 11th, December 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-02-28 filed on: 11th, December 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-03-06 filed on: 6th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-03-06 filed on: 6th, March 2002	annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
AA	Total exemption small company accounts data made up to 2001-02-28 filed on: 28th, December 2001	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2001-02-28 filed on: 28th, December 2001	accounts	Free Download (3 pages)
363s	Annual return made up to 2001-02-13 filed on: 13th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-02-13 filed on: 13th, February 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-02-28 filed on: 6th, December 2000	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 2000-02-28 filed on: 6th, December 2000	accounts	Free Download (3 pages)
363s	Annual return made up to 2000-02-17 filed on: 17th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-02-17 filed on: 17th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-02-28 filed on: 6th, July 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-02-28 filed on: 6th, July 1999	accounts	Free Download (10 pages)
363s	Annual return made up to 1999-02-15 filed on: 15th, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-02-15 filed on: 15th, February 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-02-28 filed on: 16th, November 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-02-28 filed on: 16th, November 1998	accounts	Free Download (10 pages)
363s	Annual return made up to 1998-02-25 filed on: 25th, February 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-02-25 filed on: 25th, February 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-02-28 filed on: 4th, December 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-02-28 filed on: 4th, December 1997	accounts	Free Download (9 pages)
363s	Annual return made up to 1997-02-13 filed on: 13th, February 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-02-13 filed on: 13th, February 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-02-28 filed on: 19th, December 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1996-02-28 filed on: 19th, December 1996	accounts	Free Download (9 pages)
363s	Annual return made up to 1996-03-02 filed on: 2nd, March 1996	annual return	Free Download (4 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Annual return made up to 1996-03-02 filed on: 2nd, March 1996	annual return	Free Download (4 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
AA	Full accounts data made up to 1995-02-28 filed on: 11th, October 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1995-02-28 filed on: 11th, October 1995	accounts	Free Download (9 pages)
363x	Return made up to 08/02/95; full list of members filed on: 7th, April 1995	annual return	Free Download (12 pages)
363x	Return made up to 08/02/95; full list of members filed on: 7th, April 1995	annual return	Free Download (12 pages)
AA	Full accounts data made up to 1994-02-28 filed on: 30th, June 1994	accounts	Free Download
AA	Full accounts data made up to 1994-02-28 filed on: 30th, June 1994	accounts
363x	Return made up to 08/02/94; full list of members filed on: 3rd, March 1994	annual return
363x	Return made up to 08/02/94; full list of members filed on: 3rd, March 1994	annual return	Free Download