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
Active 2
  • 1
    Warren, Clare Louise
    Homeopath & Retail Manager born in March 1976
    Individual (9 offsprings)
    Officer
    2003-01-22 ~ now
    OF - director → CIF 0
    Ms Clare Louise Warren
    Born in March 1976
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Warren, Jason Roy
    Engineer born in November 1972
    Individual (4 offsprings)
    Officer
    2003-01-22 ~ now
    OF - director → CIF 0
    Warren, Jason Roy
    Individual (4 offsprings)
    Officer
    2003-01-22 ~ now
    OF - secretary → CIF 0
    Mr Jason Roy Warren
    Born in November 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • 26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-01-22 ~ 2003-01-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MEDIA SYSTEMS INTEGRATION LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,010 GBP2024-03-31
5,346 GBP2023-03-31
Debtors
2,103 GBP2024-03-31
3,064 GBP2023-03-31
Cash at bank and in hand
1,791 GBP2024-03-31
11,242 GBP2023-03-31
Current Assets
3,894 GBP2024-03-31
14,306 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-29,067 GBP2024-03-31
-25,633 GBP2023-03-31
Net Current Assets/Liabilities
-25,173 GBP2024-03-31
-11,327 GBP2023-03-31
Total Assets Less Current Liabilities
-21,163 GBP2024-03-31
-5,981 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,370 GBP2024-03-31
-3,756 GBP2023-03-31
Net Assets/Liabilities
-24,295 GBP2024-03-31
-10,753 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
-24,495 GBP2024-03-31
-10,953 GBP2023-03-31
Equity
-24,295 GBP2024-03-31
-10,753 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,021 GBP2023-03-31
Computers
359 GBP2023-03-31
Motor vehicles
9,587 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
17,967 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,842 GBP2024-03-31
6,449 GBP2023-03-31
Computers
106 GBP2024-03-31
22 GBP2023-03-31
Motor vehicles
7,009 GBP2024-03-31
6,150 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,957 GBP2024-03-31
12,621 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
393 GBP2023-04-01 ~ 2024-03-31
Computers
84 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
859 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,336 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,179 GBP2024-03-31
1,572 GBP2023-03-31
Computers
253 GBP2024-03-31
337 GBP2023-03-31
Motor vehicles
2,578 GBP2024-03-31
3,437 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,725 GBP2024-03-31
2,565 GBP2023-03-31
Other Debtors
Amounts falling due within one year
378 GBP2024-03-31
499 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,103 GBP2024-03-31
3,064 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,503 GBP2024-03-31
1,503 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,235 GBP2024-03-31
345 GBP2023-03-31
Other Taxation & Social Security Payable
Current
81 GBP2024-03-31
62 GBP2023-03-31
Other Creditors
Current
26,248 GBP2024-03-31
23,723 GBP2023-03-31
Creditors
Current
29,067 GBP2024-03-31
25,633 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,370 GBP2024-03-31
3,756 GBP2023-03-31
  • MEDIA SYSTEMS INTEGRATION LIMITED
    Info
    Registered number 04644491
    30-31 St. James Place, Mangotsfield, Bristol, Avon BS16 9JB
    Private Limited Company incorporated on 2003-01-22 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.