MS

MEDIAKIND SYSTEMS UK LTD

Active

Company number 03695535

Southampton, United Kingdom · Incorporated 14 January 1999

2 Charlotte Place, 7th & 8th Floors, Southampton, Hampshire, SO14 0TB, United Kingdom

Last updated on 10 September 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TANDBERG TELEVISION LIMITED · 14 January 1999 – 21 January 2010

ERICSSON TELEVISION LIMITED · 21 January 2010 – 21 April 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 January 2026
Next due
28 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Leone Media Inc.
Significant Influence Or Control
25 July 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

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