MEDIAGRAPHIC SYSTEMS LIMITED - GREENFORD
| Company Profile | Company Filings |
Overview
MEDIAGRAPHIC SYSTEMS LIMITED is a Private Limited Company from GREENFORD and has the status: Active.
MEDIAGRAPHIC SYSTEMS LIMITED was incorporated 27 years ago on 06/05/1997 and has the registered number: 03365547. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MEDIAGRAPHIC SYSTEMS LIMITED was incorporated 27 years ago on 06/05/1997 and has the registered number: 03365547. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MEDIAGRAPHIC SYSTEMS LIMITED - GREENFORD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
103 OAKWOOD CRESCENT
GREENFORD
MIDDLESEX
UB6 0RG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/01/2024 | 05/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER JOSEPH ANTHONY D'COSTA | Jul 1971 | British | Director | 2016-06-12 | CURRENT |
| MRS MELANIE NOELLA MAGDALENA D'COSTA | Dec 1982 | British | Director | 2010-10-18 | CURRENT |
| ACCESS REGISTRARS LIMITED | Corporate Nominee Secretary | 1997-05-06 UNTIL 1997-05-06 | RESIGNED | ||
| JONATHAN MALCOLM D'SOUZA | Jun 1969 | Director | 1997-05-06 UNTIL 2008-12-31 | RESIGNED | |
| MR ROLAND PHILIP D'COSTA | May 1982 | British | Director | 2009-01-01 UNTIL 2011-01-01 | RESIGNED |
| MR PETER JOSEPH ANTHONY D'COSTA | Jul 1971 | British | Director | 2012-02-17 UNTIL 2013-03-31 | RESIGNED |
| MR PETER JOSEPH ANTHONY D'COSTA | Jul 1971 | British | Director | 2012-05-17 UNTIL 2015-06-13 | RESIGNED |
| MRS MELANIE MAGDALENA NOELLA D'COSTA | Jul 1971 | British | Director | 1997-05-06 UNTIL 2012-05-17 | RESIGNED |
| JONATHAN MALCOLM D'SOUZA | Jun 1969 | Secretary | 1997-05-06 UNTIL 2008-12-31 | RESIGNED | |
| MRS MELANIE MAGDALENA NOELLA D'COSTA | Jul 1971 | British | Secretary | 2009-01-01 UNTIL 2012-05-10 | RESIGNED |
| ACCESS NOMINEES LIMITED | Corporate Nominee Director | 1997-05-06 UNTIL 1997-05-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Melanie Noella D'Costa | 2016-04-06 | 12/1982 | Greenford Middlesex | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mediagraphic Systems Ltd - Period Ending 2023-03-31 | 2023-12-19 | 31-03-2023 | £18,785 Cash £20,513 equity |
| Mediagraphic Systems Ltd - Period Ending 2022-03-31 | 2022-11-01 | 31-03-2022 | £36,909 Cash £37,707 equity |
| Mediagraphic Systems Ltd - Period Ending 2021-03-31 | 2021-11-26 | 31-03-2021 | £53,613 Cash £54,106 equity |
| Mediagraphic Systems Ltd - Period Ending 2020-03-31 | 2021-01-07 | 31-03-2020 | £74,920 Cash £74,181 equity |
| Mediagraphic Systems Ltd - Period Ending 2019-03-31 | 2019-12-25 | 31-03-2019 | £97,515 Cash £98,156 equity |
| Mediagraphic Systems Ltd - Period Ending 2018-03-31 | 2018-11-27 | 31-03-2018 | £112,203 Cash £113,154 equity |
| Mediagraphic Systems Ltd - Period Ending 2017-03-31 | 2017-12-23 | 31-03-2017 | £128,691 equity |
| Mediagraphic Systems Ltd - Period Ending 2016-03-31 | 2016-11-01 | 31-03-2016 | £152,586 Cash £148,972 equity |
| Mediagraphic Systems Ltd - Period Ending 2015-03-31 | 2015-06-02 | 31-03-2015 | £172,459 Cash £158,289 equity |