MEDIA SYSTEMS INTEGRATION LIMITED - AVON


Company Profile Company Filings

Overview

MEDIA SYSTEMS INTEGRATION LIMITED is a Private Limited Company from AVON and has the status: Active.
MEDIA SYSTEMS INTEGRATION LIMITED was incorporated 21 years ago on 22/01/2003 and has the registered number: 04644491. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MEDIA SYSTEMS INTEGRATION LIMITED - AVON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

30-31 ST. JAMES PLACE,
AVON
BS16 9JB

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 JASON ROY WARREN Nov 1972 British Director 2003-01-22 CURRENT
MS CLARE LOUISE WARREN Mar 1976 British Director 2003-01-22 CURRENT
MR JASON ROY WARREN Nov 1972 British Secretary 2003-01-22 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-01-22 UNTIL 2003-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Clare Louise Warren 2016-04-06 3/1976 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jason Roy Warren 2016-04-06 11/1972 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LIVINGSTON MEWS MANAGEMENT COMPANY LIMITED BRISTOL ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
131-133 MANAGEMENT LTD BRISTOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
FARLEYS YARD MANAGEMENT LTD BRISTOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
CUNICULUS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
THE EDGE (SOUTHVILLE) MANAGEMENT LIMITED BRISTOL ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
MEDIA_SYSTEMS_INTEGRATION - Accounts 2023-12-21 31-03-2023 £11,242 Cash £-10,753 equity
MEDIA_SYSTEMS_INTEGRATION - Accounts 2022-11-04 31-03-2022 £11,225 Cash £-11,720 equity
MEDIA_SYSTEMS_INTEGRATION - Accounts 2021-10-13 31-03-2021 £14,889 Cash £-2,368 equity
Media Systems Integration Limited - Accounts to registrar (filleted) - small 18.2 2020-09-17 31-03-2020 £8,784 Cash £331 equity
Media Systems Integration Limited - Accounts to registrar (filleted) - small 18.1 2018-08-04 31-03-2018 £15,051 Cash £1,826 equity
Media Systems Integration Limited - Accounts to registrar - small 17.2 2017-09-07 31-03-2017 £20,644 Cash £1,709 equity
Media Systems Integration Limited - Abbreviated accounts 16.3 2016-12-10 31-03-2016 £2,482 Cash £-2,967 equity
Media Systems Integration Limited - Limited company - abbreviated - 11.6 2015-06-17 31-03-2015 £32,125 Cash £4,817 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEIL OSMENT ASSOCIATES LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NDL SOLUTIONS LIMITED BRISTOL Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NEWBURY TKD LIMITED BRISTOL Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
NATURAL MEDIA LIMITED BRISTOL Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
NEW WORLD BUSINESS CENTRE LIMITED BRISTOL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
OLIBEK LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NICK BRACEY PLUMBING & HEATING LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
DIRTY WORKERS LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 81210 - General cleaning of buildings
C & W REMOVALS LIMITED MANGOTSFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 49420 - Removal services
BRUNEL BATHROOM INSTALLATIONS LIMITED MANGOTSFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation