M.I.S. (Media) Uk Limited

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M.i.s. (media) Uk Limited

01723677Private Limited With Share Capital

3Rd Floor, Lawford House, Albert Place, London, N31QA
Incorporated

16/05/1983

Company Age

42 years

Directors

2

Employees

1

SIC Code

73110

Risk

very low risk

Company Overview

Registration, classification & business activity

M.i.s. (media) Uk Limited (01723677) is a private limited with share capital incorporated on 16/05/1983 (42 years old) and registered in london, N31QA. The company operates under SIC code 73110 - advertising agencies.

Private Limited With Share Capital
SIC: 73110
Micro
Incorporated 16/05/1983
N31QA
1 employees

Financial Overview

Total Assets

£63.5K

Liabilities

£10.5K

Net Assets

£53.0K

Cash

£63.0K

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-05-2010
Legacy
Category:Annual Return
Date:16-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2009
Legacy
Category:Annual Return
Date:16-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2008
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2007
Legacy
Category:Annual Return
Date:07-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2006
Legacy
Category:Annual Return
Date:09-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2005
Legacy
Category:Annual Return
Date:24-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2004
Legacy
Category:Annual Return
Date:12-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2003
Legacy
Category:Address
Date:03-03-2003
Legacy
Category:Annual Return
Date:19-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2002
Legacy
Category:Annual Return
Date:19-09-2001
Accounts With Made Up Date
Category:Accounts
Date:11-06-2001
Legacy
Category:Annual Return
Date:29-09-2000
Accounts With Made Up Date
Category:Accounts
Date:08-08-2000
Legacy
Category:Annual Return
Date:09-09-1999
Accounts With Made Up Date
Category:Accounts
Date:08-09-1999
Legacy
Category:Annual Return
Date:15-09-1998
Legacy
Category:Address
Date:30-06-1998
Accounts With Made Up Date
Category:Accounts
Date:11-06-1998
Legacy
Category:Annual Return
Date:22-10-1997
Legacy
Category:Accounts
Date:11-06-1997
Legacy
Category:Officers
Date:17-04-1997
Legacy
Category:Officers
Date:17-04-1997
Legacy
Category:Officers
Date:07-04-1997
Accounts With Made Up Date
Category:Accounts
Date:03-04-1997
Legacy
Category:Annual Return
Date:07-11-1996
Accounts With Made Up Date
Category:Accounts
Date:14-07-1996
Resolution
Category:Resolution
Date:28-11-1995
Legacy
Category:Annual Return
Date:29-09-1995
Legacy
Category:Capital
Date:25-05-1995
Resolution
Category:Resolution
Date:25-05-1995
Accounts With Made Up Date
Category:Accounts
Date:02-05-1995
Resolution
Category:Resolution
Date:30-09-1994
Resolution
Category:Resolution
Date:30-09-1994
Resolution
Category:Resolution
Date:30-09-1994
Legacy
Category:Annual Return
Date:30-08-1994
Accounts With Made Up Date
Category:Accounts
Date:18-04-1994
Legacy
Category:Annual Return
Date:20-10-1993
Accounts With Made Up Date
Category:Accounts
Date:17-09-1992
Legacy
Category:Annual Return
Date:17-09-1992
Legacy
Category:Annual Return
Date:19-11-1991
Accounts With Made Up Date
Category:Accounts
Date:05-09-1991
Legacy
Category:Officers
Date:17-12-1990
Legacy
Category:Annual Return
Date:17-12-1990
Accounts With Made Up Date
Category:Accounts
Date:05-11-1990
Legacy
Category:Officers
Date:26-07-1990
Accounts With Made Up Date
Category:Accounts
Date:26-07-1990
Legacy
Category:Annual Return
Date:26-07-1990
Accounts With Made Up Date
Category:Accounts
Date:10-01-1989
Legacy
Category:Annual Return
Date:10-01-1989
Legacy
Category:Annual Return
Date:16-08-1988
Accounts With Made Up Date
Category:Accounts
Date:16-08-1988

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date17/04/2025
Latest Accounts31/12/2024

Trading Addresses

22 Vernon Drive, Stanmore, Middlesex, HA72BT
Lawford House, Albert Place, London, N31QARegistered

Contact

3Rd Floor, Lawford House, Albert Place, London, N31QA