Menna Overview
Here’s a quick overview of MEDIA STRUCTURES LIMITED 👀 — a Sidcup, Kent based business that started in 1991.
MEDIA STRUCTURES LIMITED
- Company statusactive
- Company No02659485
- Age35 years Incorporated 1 November 1991
- Officers3
Address
C/O Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA
MEDIA STRUCTURES LIMITED is an active company incorporated on 1 November 1991 and based in Sidcup, Kent. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 06 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Sep 2025
Confirmation Statement With No Updates
2 Years Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Oct 2024
Confirmation Statement With Updates
3 Years Ago on 02 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
4 Years Ago on 11 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 20 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 03 May 2022
Confirmation Statement With Updates
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 08 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 06 Nov 2020
Confirmation Statement With Updates
7 Years Ago on 01 Nov 2019
Accounts With Accounts Type Small
7 Years Ago on 08 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 26 Mar 2019
Mortgage Satisfy Charge Full
7 Years Ago on 26 Mar 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 25 Mar 2019
Confirmation Statement With Updates
8 Years Ago on 29 Nov 2018
Accounts With Accounts Type Small
8 Years Ago on 06 Oct 2018
Confirmation Statement With Updates
9 Years Ago on 01 Nov 2017
Accounts With Accounts Type Small
9 Years Ago on 07 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 21 Dec 2016
Accounts With Accounts Type Small
10 Years Ago on 11 Oct 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AHLUWALIA, Madhu | secretary | 21 Jun 2006 | |
| MCSHANE, Peter Michael | director | Mar 1972 | 01 Oct 2025 |
| NEEDHAM, Andrew Stewart | director | Jan 1970 | 21 Jun 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tone Group Limited | 06 Apr 2016 |
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AHLUWALIA, Madhu, NEEDHAM, Andrew Stewart are mutual persons.
AHLUWALIA, Madhu, NEEDHAM, Andrew Stewart are mutual persons.
AHLUWALIA, Madhu, NEEDHAM, Andrew Stewart are mutual persons.
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SPENCER COMPANY FORMATIONS LIMITED, SPENCER COMPANY FORMATIONS (DELAWARE) INC are mutual persons.
SPENCER COMPANY FORMATIONS LIMITED, SPENCER COMPANY FORMATIONS (DELAWARE) INC are mutual persons.
SPENCER COMPANY FORMATIONS (DELAWARE) INC is a mutual person.
SPENCER COMPANY FORMATIONS (DELAWARE) INC is a mutual person.
SPENCER COMPANY FORMATIONS (DELAWARE) INC is a mutual person.
SPENCER COMPANY FORMATIONS (DELAWARE) INC is a mutual person.
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CLIKON LIMITED
AHLUWALIA, Madhu, NEEDHAM, Andrew Stewart are mutual persons.
TONE GROUP TRUSTEE LIMITED
NEEDHAM, Andrew Stewart are mutual persons.
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Menna Overview
Here’s a quick overview of MEDIA STRUCTURES LIMITED 👀 — a Sidcup, Kent based business that started in 1991.