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Company Information for

THE MEDIA SOLUTION LIMITED

48 DENTON ROAD, LONDON, N8 9NS,
Company Registration Number
04257522
Private Limited Company
Active

Company Overview

About The Media Solution Ltd
THE MEDIA SOLUTION LIMITED was founded on 2001-07-23 and has its registered office in London. The organisation's status is listed as "Active". The Media Solution Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE MEDIA SOLUTION LIMITED
 
Legal Registered Office
48 DENTON ROAD
LONDON
N8 9NS
Other companies in TN15
 
Filing Information
Company Number 04257522
Company ID Number 04257522
Date formed 2001-07-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB802454360  
Last Datalog update: 2023-09-05 09:23:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MEDIA SOLUTION LIMITED
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Company Officers of THE MEDIA SOLUTION LIMITED

Current Directors
Officer Role Date Appointed
MARIANNE DURAND
 Director 2018-09-01
JAMIE FORSYTH
 Director 2001-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE FORSYTH
 Company Secretary 2001-07-23 2009-08-19
RM REGISTRARS LIMITED
 Nominated Secretary 2001-07-23 2001-07-23
RM NOMINEES LIMITED
 Nominated Director 2001-07-23 2001-07-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-16CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-03-0830/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-03-17AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES
2021-06-08AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES
2020-05-26AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2019-08-15CH01Director's details changed for Ms Marianne Durand on 2019-03-01
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/19 FROM 1 Station Court, Station Approach Borough Green Sevenoaks Kent TN15 8AD
2018-09-10CH01Director's details changed for Ms Marianne Durand on 2018-09-01
2018-09-04AP01DIRECTOR APPOINTED MS MARIANNE DURAND
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-07-11AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2015-08-31AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-10AR0107/08/15 ANNUAL RETURN FULL LIST
2014-08-22AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-20AR0107/08/14 ANNUAL RETURN FULL LIST
2014-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/14 FROM 1 Station Approach Borough Green Sevenoaks Kent TN15 8AD England
2014-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/14 FROM 15 Quarry Hill Road, Borough Green, Sevenoaks Kent TN15 8RQ
2013-10-11AAMDAmended accounts made up to 2012-11-30
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0107/08/13 ANNUAL RETURN FULL LIST
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0123/07/12 ANNUAL RETURN FULL LIST
2012-05-23AA01Previous accounting period extended from 31/08/11 TO 30/11/11
2011-07-26AR0123/07/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AA01Previous accounting period shortened from 30/11/10 TO 31/08/10
2010-08-27AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-26AR0123/07/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE FORSYTH / 13/01/2010
2009-09-30AA30/11/08 TOTAL EXEMPTION SMALL
2009-08-19288bAPPOINTMENT TERMINATED SECRETARY VALERIE FORSYTH
2009-08-19363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2008-09-16363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-09-11AA30/11/07 TOTAL EXEMPTION SMALL
2007-10-23363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-08-30288cDIRECTOR'S PARTICULARS CHANGED
2006-08-04363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-11287REGISTERED OFFICE CHANGED ON 11/07/06 FROM: 5B VALLIERE ROAD LONDON NW10 6AL
2005-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-09-12363aRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2004-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-07-09363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2004-03-23225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/02
2003-08-05225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2003-07-15363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2002-12-02363(287)REGISTERED OFFICE CHANGED ON 02/12/02
2002-12-02363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-11-26DISS40STRIKE-OFF ACTION DISCONTINUED
2002-11-13288aNEW SECRETARY APPOINTED
2002-11-12288aNEW DIRECTOR APPOINTED
2002-07-30GAZ1FIRST GAZETTE
2001-09-20287REGISTERED OFFICE CHANGED ON 20/09/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX
2001-09-20288bSECRETARY RESIGNED
2001-09-20288bDIRECTOR RESIGNED
2001-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to THE MEDIA SOLUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2002-07-30
Fines / Sanctions
No fines or sanctions have been issued against THE MEDIA SOLUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE MEDIA SOLUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due Within One Year 2011-12-01 £ 23,637

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE MEDIA SOLUTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 227,475
Current Assets 2011-12-01 £ 244,614
Debtors 2011-12-01 £ 17,139
Tangible Fixed Assets 2011-12-01 £ 81,214

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE MEDIA SOLUTION LIMITED registering or being granted any patents
Domain Names

THE MEDIA SOLUTION LIMITED owns 1 domain names.

themediasolution.co.uk  

Trademarks
We have not found any records of THE MEDIA SOLUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MEDIA SOLUTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as THE MEDIA SOLUTION LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where THE MEDIA SOLUTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE MEDIA SOLUTION LIMITEDEvent Date2002-07-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE MEDIA SOLUTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE MEDIA SOLUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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