MS

MEDIA STRUCTURES LIMITED

Active

Company number 02659485

Sidcup, England · Incorporated 1 November 1991

Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA, England

Last updated on 29 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tone Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Appoint Person Director Company With Name Date
Officers
24 October 2025 View
Accounts With Accounts Type Small
Accounts
6 October 2025 View
Change Person Director Company With Change Date
Officers
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Termination Director Company With Name Termination Date
Officers
13 November 2024 View
Accounts With Accounts Type Small
Accounts
10 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2022 View
Accounts With Accounts Type Small
Accounts
20 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Small
Accounts
28 July 2021 View
Accounts With Accounts Type Small
Accounts
8 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2019 View
Accounts With Accounts Type Small
Accounts
8 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2018 View
Accounts With Accounts Type Small
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2017 View
Accounts With Accounts Type Small
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Small
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Accounts With Accounts Type Small
Accounts
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Accounts With Accounts Type Small
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Accounts With Accounts Type Small
Accounts
9 October 2013 View
Change Person Director Company With Change Date
Officers
3 June 2013 View
Change Account Reference Date Company Previous Extended
Accounts
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Accounts With Accounts Type Small
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Accounts With Accounts Type Small
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Auditors Resignation Company
Auditors
5 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 July 2010 View
Accounts With Accounts Type Small
Accounts
20 May 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Secretary Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Accounts With Accounts Type Small
Accounts
29 September 2009 View
Legacy
Address
7 April 2009 View
Auditors Resignation Company
Auditors
7 April 2009 View
Legacy
Annual Return
11 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2008 View
Accounts With Accounts Type Small
Accounts
1 October 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Accounts
19 February 2008 View
Legacy
Address
15 February 2008 View
Legacy
Annual Return
7 November 2007 View
Legacy
Address
25 May 2007 View
Legacy
Accounts
25 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2007 View
Legacy
Annual Return
21 January 2007 View
Legacy
Accounts
7 August 2006 View
Legacy
Mortgage
5 July 2006 View
Resolution
Resolution
3 July 2006 View
Legacy
Capital
3 July 2006 View
Legacy
Officers
3 July 2006 View
Resolution
Resolution
3 July 2006 View
Legacy
Accounts
3 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Capital
3 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Address
3 July 2006 View
Legacy
Officers
3 July 2006 View
Resolution
Resolution
3 July 2006 View
Memorandum Articles
Incorporation
3 July 2006 View
Legacy
Annual Return
1 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2005 View
Legacy
Annual Return
8 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2004 View
Legacy
Annual Return
12 November 2003 View
Accounts With Accounts Type Small
Accounts
4 September 2003 View
Legacy
Annual Return
14 November 2002 View
Accounts With Accounts Type Small
Accounts
2 October 2002 View
Legacy
Capital
16 September 2002 View
Resolution
Resolution
14 August 2002 View
Resolution
Resolution
14 August 2002 View
Resolution
Resolution
14 August 2002 View
Legacy
Annual Return
5 November 2001 View
Accounts With Accounts Type Small
Accounts
3 September 2001 View
Legacy
Annual Return
20 December 2000 View
Accounts With Accounts Type Small
Accounts
31 August 2000 View
Legacy
Annual Return
30 December 1999 View
Accounts With Accounts Type Small
Accounts
20 September 1999 View
Legacy
Annual Return
9 November 1998 View
Accounts With Accounts Type Small
Accounts
28 August 1998 View
Legacy
Officers
30 June 1998 View
Legacy
Annual Return
20 November 1997 View
Accounts With Accounts Type Small
Accounts
18 November 1997 View
Legacy
Officers
10 April 1997 View
Legacy
Annual Return
8 January 1997 View
Accounts With Accounts Type Small
Accounts
3 September 1996 View
Legacy
Annual Return
4 January 1996 View
Accounts With Accounts Type Full
Accounts
28 July 1995 View
Legacy
Address
28 July 1995 View
Legacy
Annual Return
15 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
11 August 1994 View
Legacy
Accounts
18 April 1994 View
Accounts With Accounts Type Full
Accounts
18 April 1994 View
Legacy
Annual Return
10 February 1994 View
Legacy
Address
10 February 1994 View
Legacy
Officers
21 December 1992 View
Legacy
Annual Return
21 December 1992 View
Legacy
Address
8 June 1992 View
Legacy
Capital
8 June 1992 View
Legacy
Officers
13 November 1991 View
Legacy
Officers
13 November 1991 View
Incorporation Company
Incorporation
1 November 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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