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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 3
  • 1
    Warren, Jason Roy
    Born in November 1972
    Individual (6 offsprings)
    Officer
    2003-01-22 ~ now
    OF - Director → CIF 0
    Warren, Jason Roy
    Individual (6 offsprings)
    Officer
    2003-01-22 ~ now
    OF - Secretary → CIF 0
    Mr Jason Roy Warren
    Born in November 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Warren, Clare Louise
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2003-01-22 ~ now
    OF - Director → CIF 0
    Ms Clare Louise Warren
    Born in March 1976
    Individual (6 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
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-01-22 ~ 2003-01-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDIA SYSTEMS INTEGRATION LIMITED

Period: 2003-01-22 ~ now
Company number: 04644491
Registered name
MEDIA SYSTEMS INTEGRATION LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,238 GBP2025-03-31
4,010 GBP2024-03-31
Debtors
2,234 GBP2025-03-31
2,103 GBP2024-03-31
Cash at bank and in hand
14,874 GBP2025-03-31
1,791 GBP2024-03-31
Current Assets
17,108 GBP2025-03-31
3,894 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-26,655 GBP2025-03-31
-29,067 GBP2024-03-31
Net Current Assets/Liabilities
-9,547 GBP2025-03-31
-25,173 GBP2024-03-31
Total Assets Less Current Liabilities
-4,309 GBP2025-03-31
-21,163 GBP2024-03-31
Net Assets/Liabilities
-5,619 GBP2025-03-31
-24,295 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
-5,819 GBP2025-03-31
-24,495 GBP2024-03-31
Equity
-5,619 GBP2025-03-31
-24,295 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,732 GBP2025-03-31
8,021 GBP2024-03-31
Computers
1,121 GBP2025-03-31
359 GBP2024-03-31
Motor vehicles
9,587 GBP2025-03-31
9,587 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
20,440 GBP2025-03-31
17,967 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,315 GBP2025-03-31
6,842 GBP2024-03-31
Computers
233 GBP2025-03-31
106 GBP2024-03-31
Motor vehicles
7,654 GBP2025-03-31
7,009 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,202 GBP2025-03-31
13,957 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
473 GBP2024-04-01 ~ 2025-03-31
Computers
127 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
645 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,245 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,417 GBP2025-03-31
1,179 GBP2024-03-31
Computers
888 GBP2025-03-31
253 GBP2024-03-31
Motor vehicles
1,933 GBP2025-03-31
2,578 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,843 GBP2025-03-31
1,725 GBP2024-03-31
Other Debtors
Amounts falling due within one year
391 GBP2025-03-31
378 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,234 GBP2025-03-31
2,103 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
1,503 GBP2024-03-31
Trade Creditors/Trade Payables
Current
892 GBP2025-03-31
1,235 GBP2024-03-31
Other Taxation & Social Security Payable
Current
81 GBP2025-03-31
81 GBP2024-03-31
Other Creditors
Current
25,682 GBP2025-03-31
26,248 GBP2024-03-31
Creditors
Current
26,655 GBP2025-03-31
29,067 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
2,370 GBP2024-03-31

  • 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 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.