ML

MEDIASHOCK LTD

Active

Company number 04882341

Sutton Coldfield, England · Incorporated 29 August 2003

38 Streetly Lane, Sutton Coldfield, B74 4TU, England

Last updated on 3 April 2026

Data processing, hosting and related activities · SIC 63110

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

Company history

Previous company names

MARINE INFORMATION SERVICES LTD · 29 August 2003 – 20 December 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
29 August 2025
Next due
12 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Peter Tomlin
Born April 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
6 April 2016
PS
Mr Philip Terence Ballard
Born May 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
6 April 2016
PS
Mr David Tomlin
Born July 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
29 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
8 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
27 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2017 View
Change Person Director Company With Change Date
Officers
12 July 2017 View
Change Person Secretary Company With Change Date
Officers
12 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2016 View
Change Person Director Company With Change Date
Officers
11 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2010 View
Change Person Director Company With Change Date
Officers
5 September 2010 View
Change Person Director Company With Change Date
Officers
5 September 2010 View
Change Person Director Company With Change Date
Officers
5 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2009 View
Legacy
Annual Return
1 October 2008 View
Legacy
Officers
1 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2008 View
Legacy
Address
30 November 2007 View
Legacy
Officers
30 November 2007 View
Legacy
Accounts
9 November 2007 View
Legacy
Annual Return
16 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2007 View
Legacy
Annual Return
29 September 2006 View
Accounts With Accounts Type Dormant
Accounts
24 May 2006 View
Legacy
Annual Return
4 October 2005 View
Accounts With Accounts Type Dormant
Accounts
29 April 2005 View
Legacy
Capital
3 February 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Officers
29 December 2004 View
Legacy
Capital
21 December 2004 View
Resolution
Resolution
21 December 2004 View
Certificate Change Of Name Company
Change Of Name
20 December 2004 View
Legacy
Annual Return
20 September 2004 View
Legacy
Capital
2 October 2003 View
Legacy
Capital
2 October 2003 View
Resolution
Resolution
2 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
3 September 2003 View
Incorporation Company
Incorporation
29 August 2003 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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