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Home > England & Wales Companies > MEDIASTUDIO PRESENTATIONS LIMITED
Company Information for

MEDIASTUDIO PRESENTATIONS LIMITED

NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY, KENT, BR1 3WA,
Company Registration Number
04541362
Private Limited Company
Active

Company Overview

About Mediastudio Presentations Ltd
MEDIASTUDIO PRESENTATIONS LIMITED was founded on 2002-09-20 and has its registered office in Bromley. The organisation's status is listed as "Active". Mediastudio Presentations 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
MEDIASTUDIO PRESENTATIONS LIMITED
 
Legal Registered Office
NORTHSIDE HOUSE
69 TWEEDY ROAD
BROMLEY
KENT
BR1 3WA
Other companies in BR1
 
Filing Information
Company Number 04541362
Company ID Number 04541362
Date formed 2002-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB832964995  
Last Datalog update: 2024-03-06 21:04:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIASTUDIO PRESENTATIONS LIMITED
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Company Officers of MEDIASTUDIO PRESENTATIONS LIMITED

Current Directors
Officer Role Date Appointed
ROSIE FREWER
Company Secretary 2002-09-20
LAURENCE ASHLEY FREWER
Director 2002-09-20
ROSIE FREWER
Director 2016-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-09-20 2002-09-20
INSTANT COMPANIES LIMITED
Nominated Director 2002-09-20 2002-09-20

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
2024-01-0230/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES
2023-01-1830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-02-0830/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES
2021-01-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES
2020-09-22PSC04Change of details for Mrs Rosie Frewer as a person with significant control on 2020-01-01
2020-09-22PSC04Change of details for Mrs Rosie Frewer as a person with significant control on 2020-01-01
2020-09-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS ROSIE FREWER on 2020-01-01
2020-09-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS ROSIE FREWER on 2020-01-01
2020-09-22CH01Director's details changed for Mr Laurence Ashley Frewer on 2020-01-01
2020-09-22CH01Director's details changed for Mr Laurence Ashley Frewer on 2020-01-01
2019-11-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2018-11-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSIE FREWER
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2017-12-06AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 200
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-07-28SH10Particulars of variation of rights attached to shares
2017-07-28RES01ADOPT ARTICLES 28/07/17
2017-07-28CC04Statement of company's objects
2017-04-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-07-01CH01Director's details changed for Mrs Rosie Frewer on 2016-05-31
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/16 FROM 21 East Street Bromley Kent BR1 1QE
2016-05-22AP01DIRECTOR APPOINTED MRS ROSIE FREWER
2016-02-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-05AR0120/09/15 ANNUAL RETURN FULL LIST
2015-03-12CH03SECRETARY'S DETAILS CHNAGED FOR ROSIE HELMER on 2015-03-12
2015-03-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-25AR0120/09/14 ANNUAL RETURN FULL LIST
2014-01-21AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AR0120/09/13 ANNUAL RETURN FULL LIST
2013-10-02CH03SECRETARY'S DETAILS CHNAGED FOR ROSIE HELMER on 2012-10-01
2013-10-02CH01Director's details changed for Laurence Ashley Frewer on 2012-10-01
2013-03-15AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0120/09/12 ANNUAL RETURN FULL LIST
2012-05-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05AR0120/09/11 FULL LIST
2011-02-21AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-01AR0120/09/10 FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE ASHLEY FREWER / 20/09/2010
2010-07-12AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-07AR0120/09/09 FULL LIST
2009-06-05AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-09363sRETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS
2007-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-01363sRETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
2007-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-17363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-22363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-23363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2003-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-16363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2002-10-01288aNEW DIRECTOR APPOINTED
2002-10-01288aNEW SECRETARY APPOINTED
2002-09-25288bSECRETARY RESIGNED
2002-09-25288bDIRECTOR RESIGNED
2002-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
182 - Reproduction of recorded media
18203 - Reproduction of computer media




Licences & Regulatory approval
We could not find any licences issued to MEDIASTUDIO PRESENTATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDIASTUDIO PRESENTATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDIASTUDIO PRESENTATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 18203 - Reproduction of computer media

Creditors
Creditors Due Within One Year 2012-10-01 £ 45,803
Creditors Due Within One Year 2011-10-01 £ 39,375
Provisions For Liabilities Charges 2012-10-01 £ 1,949
Provisions For Liabilities Charges 2011-10-01 £ 1,949

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 MEDIASTUDIO PRESENTATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 1
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2012-10-01 £ 43,931
Cash Bank In Hand 2011-10-01 £ 40,345
Current Assets 2012-10-01 £ 49,367
Current Assets 2011-10-01 £ 50,477
Debtors 2012-10-01 £ 5,436
Debtors 2011-10-01 £ 10,132
Fixed Assets 2012-10-01 £ 11,997
Fixed Assets 2011-10-01 £ 12,471
Shareholder Funds 2012-10-01 £ 13,612
Shareholder Funds 2011-10-01 £ 21,624
Tangible Fixed Assets 2012-10-01 £ 11,997
Tangible Fixed Assets 2011-10-01 £ 12,471

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEDIASTUDIO PRESENTATIONS LIMITED registering or being granted any patents
Domain Names

MEDIASTUDIO PRESENTATIONS LIMITED owns 1 domain names.

presenta.co.uk  

Trademarks
We have not found any records of MEDIASTUDIO PRESENTATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDIASTUDIO PRESENTATIONS 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 (18203 - Reproduction of computer media) as MEDIASTUDIO PRESENTATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDIASTUDIO PRESENTATIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDIASTUDIO PRESENTATIONS 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 MEDIASTUDIO PRESENTATIONS 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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