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 1
  • Shah, Tapan
    Business born in November 1982
    Individual (48 offsprings)
    Officer
    2015-11-24 ~ now
    OF - director → CIF 0
    Mr Tapan Shah
    Born in November 1982
    Individual (48 offsprings)
    Person with significant control
    2021-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Dalton House, 60 Windsor Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2021-04-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEDIA SYSTEMS CONSULTING UK LIMITED

Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Debtors
159,075 GBP2023-12-31
159,075 GBP2022-12-31
Cash at bank and in hand
12,658 GBP2023-12-31
12,658 GBP2022-12-31
Current Assets
171,733 GBP2023-12-31
171,733 GBP2022-12-31
Net Current Assets/Liabilities
142,613 GBP2023-12-31
142,613 GBP2022-12-31
Total Assets Less Current Liabilities
142,613 GBP2023-12-31
142,613 GBP2022-12-31
Net Assets/Liabilities
142,613 GBP2023-12-31
142,613 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
142,513 GBP2023-12-31
142,513 GBP2022-12-31
Equity
142,613 GBP2023-12-31
142,613 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
159,075 GBP2023-12-31
159,075 GBP2022-12-31
Taxation/Social Security Payable
3,805 GBP2023-12-31
3,805 GBP2022-12-31
Other Creditors
Amounts falling due within one year
25,314 GBP2023-12-31
25,315 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1 GBP2023-12-31

Related profiles found in government register
  • MEDIA SYSTEMS CONSULTING UK LIMITED
    Info
    Registered number 09885893
    5 Beaufort Court, Admirals Way, London E14 9XL
    Private Limited Company incorporated on 2015-11-24 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • MEDIA SYSTEMS CONSULTING UK LIMITED
    S
    Registered number 09885893
    60, Windsor Avenue, London, England, SW19 2RR
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GRANNIS LIMITED - 2016-06-08
    24 Grasholm Way, Slough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,295 GBP2018-11-30
    Person with significant control
    2018-11-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.