MEDIA SYSTEMS INTEGRATION LIMITED
AVON

Hellopages » Gloucestershire » South Gloucestershire » BS16 9JB

Company number 04644491
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address 30-31 ST. JAMES PLACE,, MANGOTSFIELD, BRISTOL, AVON, BS16 9JB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Mr Jason Roy Warren on 23 March 2016. The most likely internet sites of MEDIA SYSTEMS INTEGRATION LIMITED are www.mediasystemsintegration.co.uk, and www.media-systems-integration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Filton Abbey Wood Rail Station is 3.7 miles; to Keynsham Rail Station is 4.5 miles; to Bristol Temple Meads Rail Station is 4.8 miles; to Bath Spa Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Media Systems Integration Limited is a Private Limited Company. The company registration number is 04644491. Media Systems Integration Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of Media Systems Integration Limited is 30 31 St James Place Mangotsfield Bristol Avon Bs16 9jb. The company`s financial liabilities are £5.24k. It is £3.09k against last year. The cash in hand is £2.48k. It is £-29.64k against last year. And the total assets are £6.4k, which is £-26.39k against last year. WARREN, Jason Roy is a Secretary of the company. WARREN, Clare Louise is a Director of the company. WARREN, Jason Roy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


media systems integration Key Finiance

LIABILITIES £5.24k
+143%
CASH £2.48k
-93%
TOTAL ASSETS £6.4k
-81%
All Financial Figures

Current Directors

Secretary
WARREN, Jason Roy
Appointed Date: 22 January 2003
Director
WARREN, Clare Louise
Appointed Date: 22 January 2003
49 years old
Director
WARREN, Jason Roy
Appointed Date: 22 January 2003
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Ms Clare Louise Warren
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Roy Warren
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDIA SYSTEMS INTEGRATION LIMITED Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Secretary's details changed for Mr Jason Roy Warren on 23 March 2016
22 Mar 2016
Director's details changed for Mr Jason Roy Warren on 22 March 2016
22 Mar 2016
Director's details changed for Ms Clare Louise Warren on 22 March 2016
...
... and 41 more events
12 Aug 2004
Director's particulars changed
12 Aug 2004
Secretary's particulars changed;director's particulars changed
09 Feb 2004
Return made up to 22/01/04; full list of members
22 Jan 2003
Secretary resigned
22 Jan 2003
Incorporation

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