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Home > England & Wales Companies > MEDIA SERVICES DIRECT LTD
Company Information for

MEDIA SERVICES DIRECT LTD

UNIT 7 C/O LAWRENCE ROSE LTD, BASEPOINT BUSINESS CENTRE, RIVERMEAD DRIVE, SWINDON, WILTS, SN5 7EX,
Company Registration Number
08475722
Private Limited Company
Active

Company Overview

About Media Services Direct Ltd
MEDIA SERVICES DIRECT LTD was founded on 2013-04-05 and has its registered office in Swindon. The organisation's status is listed as "Active". Media Services Direct Ltd is a Private Limited Company registered in UNITED KINGDOM 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
MEDIA SERVICES DIRECT LTD
 
Legal Registered Office
UNIT 7 C/O LAWRENCE ROSE LTD
BASEPOINT BUSINESS CENTRE, RIVERMEAD DRIVE
SWINDON
WILTS
SN5 7EX
Other companies in GL7
 
Filing Information
Company Number 08475722
Company ID Number 08475722
Date formed 2013-04-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:10:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIA SERVICES DIRECT LTD
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Company Officers of MEDIA SERVICES DIRECT LTD

Current Directors
Officer Role Date Appointed
FRANCIS HENRY CRETNEY
Director 2013-04-05
SUSAN PATRICIA CRETNEY
Director 2013-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS HENRY CRETNEY CURRIE NORDEN LTD Director 2016-05-12 CURRENT 2016-05-12 Active - Proposal to Strike off
FRANCIS HENRY CRETNEY MEDIA ACTIVE LTD Director 2013-10-08 CURRENT 2013-10-08 Dissolved 2018-04-17
FRANCIS HENRY CRETNEY AVENUE ASSOCIATES LIMITED Director 2007-10-17 CURRENT 2007-10-17 Dissolved 2015-06-03
SUSAN PATRICIA CRETNEY CURRIE NORDEN LTD Director 2016-05-12 CURRENT 2016-05-12 Active - Proposal to Strike off
SUSAN PATRICIA CRETNEY MEDIA ACTIVE LTD Director 2013-10-08 CURRENT 2013-10-08 Dissolved 2018-04-17
SUSAN PATRICIA CRETNEY AVENUE ASSOCIATES LIMITED Director 2007-10-17 CURRENT 2007-10-17 Dissolved 2015-06-03

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
2024-04-05CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2023-12-12REGISTERED OFFICE CHANGED ON 12/12/23 FROM 7 Basepoint Business Centre Rivermead Drive Swindon SN5 7EX England
2023-07-11Change of details for Mr Francis Henry Cretney as a person with significant control on 2023-07-11
2023-07-11Change of details for Mrs Susan Patricia Cretney as a person with significant control on 2023-07-11
2023-07-11Director's details changed for Mr Francis Henry Cretney on 2023-07-11
2023-07-11Director's details changed for Miss Katherine Susan Cretney on 2023-07-11
2023-07-11Director's details changed for Mrs Susan Patricia Cretney on 2023-07-11
2023-04-05CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-02-0631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13Director's details changed for Mr Joseph Francis Cretney on 2022-09-05
2022-09-13CH01Director's details changed for Mr Joseph Francis Cretney on 2022-09-05
2022-09-01REGISTERED OFFICE CHANGED ON 01/09/22 FROM Basepoint Business Centre Rivermead Drive Westlea Swindon SN5 7EX England
2022-09-01Change of details for Mr Francis Henry Cretney as a person with significant control on 2022-08-30
2022-09-01Change of details for Mrs Susan Patricia Cretney as a person with significant control on 2022-08-30
2022-09-01Director's details changed for Mr Joseph Francis Cretney on 2022-08-30
2022-09-01Director's details changed for Mr Francis Henry Cretney on 2022-08-30
2022-09-01Director's details changed for Miss Katherine Susan Cretney on 2022-08-30
2022-09-01Director's details changed for Mrs Susan Patricia Cretney on 2022-08-30
2022-09-01CH01Director's details changed for Mr Joseph Francis Cretney on 2022-08-30
2022-09-01PSC04Change of details for Mr Francis Henry Cretney as a person with significant control on 2022-08-30
2022-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/22 FROM Basepoint Business Centre Rivermead Drive Westlea Swindon SN5 7EX England
2022-06-2031/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2020-12-15AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24AP01DIRECTOR APPOINTED MISS KATHERINE SUSAN CRETNEY
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-12-17AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18AP01DIRECTOR APPOINTED MR JOSEPH FRANCIS CRETNEY
2019-08-13CH01Director's details changed for Mrs Susan Patricia Cretney on 2019-08-06
2019-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/19 FROM Mcgills Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-04-08AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-07-14AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-05-13AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-10AR0105/04/16 ANNUAL RETURN FULL LIST
2015-11-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19AA01Previous accounting period shortened from 31/03/16 TO 31/10/15
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-21AR0105/04/15 ANNUAL RETURN FULL LIST
2014-11-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-15AR0105/04/14 ANNUAL RETURN FULL LIST
2013-05-23AA01Current accounting period shortened from 30/04/14 TO 31/03/14
2013-04-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MEDIA SERVICES DIRECT LTD 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 MEDIA SERVICES DIRECT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDIA SERVICES DIRECT LTD 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 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 MEDIA SERVICES DIRECT LTD

Intangible Assets
Patents
We have not found any records of MEDIA SERVICES DIRECT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MEDIA SERVICES DIRECT LTD
Trademarks
We have not found any records of MEDIA SERVICES DIRECT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDIA SERVICES DIRECT LTD. 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 (70229 - Management consultancy activities other than financial management) as MEDIA SERVICES DIRECT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDIA SERVICES DIRECT LTD 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 MEDIA SERVICES DIRECT LTD 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 MEDIA SERVICES DIRECT LTD 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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