Mediashock started in year 2003 as Private Limited Company with registration number 04882341. The Mediashock company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Sutton Coldfield at 38 Streetly Lane. Postal code: B74 4TU. Since December 20, 2004 Mediashock Ltd is no longer carrying the name Marine Information Services.
At present there are 3 directors in the the company, namely Peter T., Philip B. and David T.. In addition one secretary - Philip B. - is with the firm. As of 29 April 2024, there was 1 ex director - Catherine L.. There were no ex secretaries.
| Office Address | 38 Streetly Lane |
| Town | Sutton Coldfield |
| Post code | B74 4TU |
| Country of origin | United Kingdom |
| Registration Number | 04882341 |
| Date of Incorporation | Fri, 29th Aug 2003 |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Director
Appointed: 12 December 2004
Position: Secretary
Appointed: 17 September 2003
Position: Director
Appointed: 17 September 2003
Position: Director
Appointed: 17 September 2003
The list of PSCs that own or have control over the company includes 3 names. As we discovered, there is Philip B. 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 David T. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Peter T., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Philip B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
David T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Peter T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Marine Information Services | December 20, 2004 |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 641 | 522 | -343 | -1 168 | -409 | |||||||
| Balance Sheet | ||||||||||||
| Cash Bank On Hand | 1 194 | 2 059 | 2 524 | 2 579 | ||||||||
| Current Assets | 2 394 | 2 800 | 3 044 | 2 831 | 4 534 | 4 933 | 5 108 | 5 346 | 5 791 | 5 956 | 6 135 | 6 360 |
| Debtors | 2 245 | 2 236 | 2 903 | 2 658 | 3 340 | 2 874 | 2 584 | 2 767 | ||||
| Net Assets Liabilities | -409 | -770 | -1 668 | -2 442 | -3 208 | -4 063 | -4 976 | -6 082 | ||||
| Other Debtors | 2 245 | 2 236 | 2 453 | 2 658 | 2 440 | 2 374 | 2 584 | 2 767 | ||||
| Cash Bank In Hand | 149 | 564 | 141 | 173 | 1 194 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 641 | 522 | -343 | -1 168 | -409 | |||||||
| Trade Debtors | 450 | 900 | ||||||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | |||||||
| Profit Loss Account Reserve | -8 359 | -9 478 | -10 343 | -11 168 | -10 409 | |||||||
| Shareholder Funds | 1 641 | 522 | -343 | -1 168 | -409 | |||||||
| Other | ||||||||||||
| Administrative Expenses | 73 | 48 | 48 | 48 | ||||||||
| Cost Sales | 746 | 1 060 | 999 | |||||||||
| Creditors | 4 943 | 5 703 | 6 776 | 7 788 | 8 999 | 10 019 | 1 080 | 12 442 | ||||
| Gross Profit Loss | 1 050 | -246 | -1 060 | -909 | ||||||||
| Net Current Assets Liabilities | 1 641 | 522 | -343 | -1 168 | -409 | -770 | -1 668 | -2 442 | 5 791 | 5 956 | 5 055 | 6 360 |
| Operating Profit Loss | 977 | -294 | -1 108 | -957 | ||||||||
| Other Creditors | 5 703 | 6 776 | 7 788 | |||||||||
| Other Operating Expenses Format2 | 48 | 48 | 1 054 | 48 | 48 | |||||||
| Profit Loss | 759 | -360 | -898 | -775 | -766 | -854 | -914 | -1 106 | ||||
| Profit Loss On Ordinary Activities Before Tax | 977 | -294 | -1 108 | -957 | ||||||||
| Raw Materials Consumables Used | 999 | 1 198 | 1 080 | 1 318 | ||||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 218 | 66 | -210 | -182 | -180 | -200 | -214 | -260 | ||||
| Total Assets Less Current Liabilities | 1 641 | 522 | -343 | -1 168 | -409 | -770 | -1 668 | -2 442 | -3 208 | 5 956 | 5 055 | 6 360 |
| Trade Debtors Trade Receivables | 500 | |||||||||||
| Turnover Revenue | 500 | 90 | 300 | |||||||||
| Accruals Deferred Income Within One Year | 5 | 5 | 5 | 5 | ||||||||
| Creditors Due Within One Year | 753 | 2 278 | 3 387 | 3 999 | 4 943 | |||||||
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | |||||||
| Other Creditors Due Within One Year | 748 | 2 273 | 3 382 | 3 994 | 4 943 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 30th, September 2023 |
accounts | Free Download (10 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy