ML

MEDIASTERLING LIMITED

Active

Company number 03683954

London, United Kingdom · Incorporated 15 December 1998

New Broad Street House 35 New Broad St., Liverpool St., London, EC2M 1NH, United Kingdom

Last updated on 4 April 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 January 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
15 December 2025
Next due
29 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Stellar Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 January 2026

Funding

1 funding round
27 January 2026
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Account Reference Date Company Current Shortened
Accounts
1 April 2026 View
Memorandum Articles
Incorporation
13 March 2026 View
Resolution
Resolution
13 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2026 View
Resolution
Resolution
6 February 2026 View
Resolution
Resolution
6 February 2026 View
Memorandum Articles
Incorporation
6 February 2026 View
Appoint Person Director Company With Name Date
Officers
5 February 2026 View
Capital Allotment Shares
Capital
3 February 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
3 February 2026 View
Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Appoint Person Director Company With Name Date
Officers
3 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Change Person Director Company With Change Date
Officers
16 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2025 View
Change Person Director Company With Change Date
Officers
15 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2025 View
Change Person Director Company With Change Date
Officers
17 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 May 2019 View
Capital Cancellation Shares
Capital
26 March 2019 View
Capital Return Purchase Own Shares
Capital
21 February 2019 View
Resolution
Resolution
21 February 2019 View
Resolution
Resolution
21 February 2019 View
Legacy
Insolvency
21 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2018 View
Termination Director Company With Name Termination Date
Officers
23 August 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2015 View
Change Person Director Company With Change Date
Officers
22 December 2014 View
Change Person Director Company With Change Date
Officers
22 December 2014 View
Change Person Director Company With Change Date
Officers
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2011 View
Legacy
Mortgage
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Capital Return Purchase Own Shares
Capital
5 October 2010 View
Capital Cancellation Shares
Capital
5 October 2010 View
Resolution
Resolution
24 September 2010 View
Termination Director Company With Name
Officers
17 September 2010 View
Termination Secretary Company With Name
Officers
17 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2009 View
Gazette Notice Compulsary
Gazette
28 April 2009 View
Gazette Filings Brought Up To Date
Gazette
28 April 2009 View
Legacy
Annual Return
27 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2008 View
Legacy
Annual Return
24 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2007 View
Legacy
Annual Return
30 January 2007 View
Legacy
Officers
11 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2006 View
Legacy
Capital
4 July 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Annual Return
14 March 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
11 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Annual Return
27 January 2005 View
Accounts With Accounts Type Full
Accounts
6 July 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Annual Return
9 February 2004 View
Legacy
Address
11 December 2003 View
Accounts With Accounts Type Full
Accounts
4 July 2003 View
Legacy
Annual Return
20 January 2003 View
Accounts With Accounts Type Small
Accounts
26 March 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Annual Return
9 January 2002 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
27 November 2001 View
Accounts With Accounts Type Small
Accounts
22 February 2001 View
Legacy
Annual Return
11 January 2001 View
Legacy
Annual Return
14 January 2000 View
Accounts With Accounts Type Small
Accounts
14 January 2000 View
Legacy
Address
24 April 1999 View
Legacy
Accounts
24 April 1999 View
Legacy
Capital
24 April 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Officers
12 March 1999 View
Legacy
Officers
12 March 1999 View
Legacy
Officers
12 March 1999 View
Legacy
Officers
12 March 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 February 1999 View
Incorporation Company
Incorporation
15 December 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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