Media Structures Limited
02659485 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1991-11-01
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · SMALL
- Next accounts due
- 2026-09-30 in 110 days
- Confirmation statement
- last made up 2025-11-01 · next due 2026-11-15
Registered office
Nexus House2 Cray Road
Sidcup
Kent
Da14 5da
Peer comparison
Compared against 987 UK companies in SIC 82990 (Other business support service activities n.e.c.) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Dec 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 987 UK peers in Medium bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2022. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|
| Balance sheet | |||
| Current assets |
£1,959,401
↑54.6%
|
£1,267,349
↓43.9%
|
£2,258,864
|
| Cash |
£302,505
↑449.8%
|
£55,024
↑256.5%
|
£15,436
|
| Debtors |
£1,656,896
↑36.7%
|
£1,212,325
↓46.0%
|
£2,243,428
|
| Net current assets |
£1,177,366
→0.0%
|
£1,174,849
↑7.9%
|
£1,088,974
|
| Net assets |
£1,243,843
↑2.0%
|
£1,219,347
↑6.4%
|
£1,146,114
|
| Equity |
£1,243,843
↑2.0%
|
£1,219,347
↑6.4%
|
£1,146,114
|
| Other | |||
| Average employees |
5
→0.0%
|
5
↓44.4%
|
9
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (8)
- Mcshane, Peter Michael · Director appointed 2025-10-01
- Needham, Andrew Stewart · Director appointed 2006-06-21
- Ahluwalia, Madhu · Director appointed 2008-08-26 resigned 2024-10-29
- Mchugh, June · Secretary appointed 1992-12-09 resigned 2006-06-21
- Mchugh, Thomas Joseph · Director appointed 1991-11-10 resigned 2006-06-21
- Hayden, Kevin Michael · Director appointed 1991-11-04 resigned 2006-06-21
- Spencer Company Formations Limited · Corporate Nominee Director appointed 1991-11-01 resigned 1991-11-09
- Spencer Company Formations (Delaware) Inc · Corporate Nominee Director appointed 1991-11-01 resigned 1991-11-09
People with significant control (1)
-
Tone Group Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (4)
3 outstanding · 1 satisfied
-
Held by Lloyds Bank PLCCreated 2022-04-28None.
-
Held by Lloyds Bank PLCCreated 2019-03-26None.
-
Held by Lloyds Bank PLCCreated 2019-03-13None.
-
Debenture SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2006-06-22 · satisfied 2019-03-26Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Recent filings (15)
- 2026-02-25 Change registered office address company with date old address new address AD01 Address
- 2026-01-12 Termination secretary company with name termination date TM02 Officers
- 2026-01-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-10-24 Appointment of director AP01 Officers
- 2025-10-06 Small-company accounts (paper) AA Accounts
- 2025-09-30 Director details changed CH01 Officers
- 2024-11-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-11-13 Termination director company with name termination date TM01 Officers
- 2024-10-10 Small-company accounts (paper) AA Accounts
- 2023-11-02 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-09-29 Small-company accounts AA Accounts
- 2022-11-11 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-05-20 Small-company accounts AA Accounts
- 2022-05-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2021-12-06 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register