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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    De Graaf, David Pieter
    Managing Director born in March 1962
    Individual (2 offsprings)
    Officer
    1996-01-23 ~ 2000-04-03
    OF - Director → CIF 0
  • 2
    Van Beers, Niek Vincent Luc
    Managing Director born in July 1956
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2000-09-01
    OF - Director → CIF 0
  • 3
    Jones, Richard David
    Sales Director born in March 1952
    Individual (1 offspring)
    Officer
    2000-10-26 ~ 2002-02-18
    OF - Director → CIF 0
  • 4
    Driscoll, Paul Timothy
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 5
    Janssen, Johannes Jacobus Wilhelmas
    Technical Director born in March 1965
    Individual (1 offspring)
    Officer
    1996-01-23 ~ 2000-08-01
    OF - Director → CIF 0
  • 6
    Weij, Robert
    Managing Director born in October 1952
    Individual (1 offspring)
    Officer
    1993-06-21 ~ 1996-01-04
    OF - Director → CIF 0
  • 7
    Matthews, John Waylett
    Company Director born in September 1944
    Individual (20 offsprings)
    Officer
    1999-02-09 ~ 2024-11-28
    OF - Director → CIF 0
  • 8
    Grey, Denise
    Born in August 1962
    Individual (1 offspring)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
    Grey, Denise
    Individual (1 offspring)
    Officer
    2025-02-21 ~ now
    OF - Secretary → CIF 0
    Ms Denise Grey
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2024-12-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Eyles, Christine Carol
    Individual (1 offspring)
    Officer
    2000-06-25 ~ 2001-11-07
    OF - Secretary → CIF 0
  • 10
    Bennett, Ian Howard
    Born in July 1943
    Individual (10 offsprings)
    Officer
    1993-06-21 ~ now
    OF - Director → CIF 0
    Bennett, Ian Howard
    Sales Consultant
    Individual (10 offsprings)
    Officer
    1993-06-21 ~ 2000-06-25
    OF - Secretary → CIF 0
    Bennett, Ian Howard
    Individual (10 offsprings)
    2001-11-07 ~ 2025-02-21
    OF - Secretary → CIF 0
    Mr Ian Howard Bennett
    Born in July 1943
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Lambert, Luke
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    1996-01-23 ~ 2002-12-06
    OF - Director → CIF 0
parent relation
Company in focus

MEDIA SYSTEMS LIMITED

Period: 1993-06-21 ~ now
Company number: 02828828
Registered name
MEDIA SYSTEMS LIMITED - now
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Fixed Assets
813 GBP2024-12-31
962 GBP2023-12-31
Current Assets
87,401 GBP2024-12-31
24,619 GBP2023-12-31
Creditors
Amounts falling due within one year
-241,520 GBP2024-12-31
-225,202 GBP2023-12-31
Net Current Assets/Liabilities
-123,038 GBP2024-12-31
-162,927 GBP2023-12-31
Total Assets Less Current Liabilities
-122,225 GBP2024-12-31
-161,965 GBP2023-12-31
Creditors
Amounts falling due after one year
-74,790 GBP2024-12-31
-54,662 GBP2023-12-31
Equity
-354,833 GBP2024-12-31
-373,048 GBP2023-12-31

  • MEDIA SYSTEMS LIMITED
    Info
    Registered number 02828828
    3 Pleshey Lodge Offices Pump Lane, Pleshey, Chelmsford CM3 1HF
    PRIVATE LIMITED COMPANY incorporated on 1993-06-21 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.