Company Profile
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SmallMediasterling Limited
03683954•Private Limited With Share Capital
C/O Singletrack Systems Limited, 1 Norton Folgate, London, E16DB
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Incorporated
15/12/1998
Company Age
27 years
Directors
4
Employees
20
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Mediasterling Limited (03683954) is a private limited with share capital incorporated on 15/12/1998 (27 years old) and registered in london, E16DB. The company operates under SIC code 62012 - business and domestic software development.
We help our clients generate perfect content via microsoft platformsmediasterling has over 18 years' experience implementing design-driven technology solutions for financial and professional services firms to create high quality, branded content.as an owner-managed company our directors are hands-on...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 15/12/1998
E16DB
20 employees
Financial Overview
Total Assets
£1.63M
Liabilities
£635.6K
Net Assets
£992.6K
Est. Turnover
£2.30M
AI Estimated
Unreported
Cash
£1.36M
Key Metrics
20
Employees
4
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-04-2026
Resolution
Category:Resolution
Date:13-03-2026
Memorandum Articles
Category:Incorporation
Date:13-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2026
Memorandum Articles
Category:Incorporation
Date:06-02-2026
Resolution
Category:Resolution
Date:06-02-2026
Resolution
Category:Resolution
Date:06-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-02-2026
Capital Allotment Shares
Category:Capital
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-05-2019
Capital Cancellation Shares
Category:Capital
Date:26-03-2019
Legacy
Category:Insolvency
Date:21-02-2019
Resolution
Category:Resolution
Date:21-02-2019
Resolution
Category:Resolution
Date:21-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:21-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2011
Legacy
Category:Mortgage
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Capital Cancellation Shares
Category:Capital
Date:05-10-2010
Capital Return Purchase Own Shares
Category:Capital
Date:05-10-2010
Resolution
Category:Resolution
Date:24-09-2010
Termination Secretary Company With Name
Category:Officers
Date:17-09-2010
Termination Director Company With Name
Category:Officers
Date:17-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-04-2009
Gazette Notice Compulsary
Category:Gazette
Date:28-04-2009
Legacy
Category:Annual Return
Date:27-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2008
Legacy
Category:Annual Return
Date:24-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:30-01-2007
Legacy
Category:Officers
Date:11-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2006
Legacy
Category:Capital
Date:04-07-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Annual Return
Date:14-03-2006
Legacy
Category:Officers
Date:04-01-2006
Legacy
Category:Officers
Date:11-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2005
Legacy
Category:Officers
Date:28-01-2005
Legacy
Category:Annual Return
Date:27-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2004
Legacy
Category:Officers
Date:21-06-2004
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date06/03/2026
Latest Accounts31/08/2025
Trading Addresses
New Broad Street House, 35 New Broad Street, London, EC2M1NH
C/O Singletrack Systems Limited, 1 Norton Folgate, London, E1 6Db, E16DBRegistered
Related Companies
10
Contact
C/O Singletrack Systems Limited, 1 Norton Folgate, London, E16DB