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Companies House/Chelmsford/Company profile

MEDIA SYSTEMS LIMITED

Active
02828828·incorporated 1993-06-21

MEDIA SYSTEMS LIMITED is an active UK private limited company, incorporated on 21 June 1993 at Companies House (number 02828828; OpenRegistry canonical ID GB-02828828-media-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 13,281 active companies registered in Chelmsford (postcode CM3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-06-21
Registered Address
3 PLESHEY LODGE OFFICES PUMP LANE, PLESHEY, CHELMSFORD, CM3 1HF, UNITED KINGDOM
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-18. Next confirmation statement due 2026-10-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MEDIA SYSTEMS LIMITED has 1 person with significant control on file:

  • Ms Denise Grey born 1962 resident in England, British national. Notified 2024-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Ian Howard Bennett born 1943 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 58290 (Other software publishing):

Other companies registered in Chelmsford: