Ltd Facts The UK company register, as filed

Register entry · No. 02828828

MEDIA SYSTEMS LIMITED

Active Private Limited Company Incorporated 21 Jun 1993

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    Last filed accounts

    Net liabilities of £367,172: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 2 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None outstanding (2 paid off).

    Companies House register
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    Trading history

    Incorporated 21 Jun 1993 (33 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 PLESHEY LODGE OFFICES PUMP LANE, PLESHEY, CHELMSFORD, UNITED KINGDOM, CM3 1HF

    As filed with Companies House.

  2. Nature of business

    • 58290 Other software publishing

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    2 Oct 2027
    Last made up to
    18 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. MEDIA SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £-367,172 8
31 Dec 2024 not published not published — £-354,833 8
31 Dec 2023 not published not published — £-373,048 9
31 Dec 2022 not published not published £45,544 £-209,359 10
31 Dec 2021 not published not published £31,403 £-142,789 10
31 Dec 2020 £1,365,844 £11,210 £178,286 £-228,134 11

* From the following year's accounts (prior-year figures).

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Denise Grey Director 17 Dec 2025 — August 1962 British · England
Denise Grey Secretary 21 Feb 2025 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Denise Grey Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 2 Dec 2024 — August 1962 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MEDIA SYSTEMS LIMITED still trading?

The register shows MEDIA SYSTEMS LIMITED as active.

What does MEDIA SYSTEMS LIMITED do?

It files the industry code 58290 (Other software publishing).

When was MEDIA SYSTEMS LIMITED set up?

It was incorporated on 21 June 1993.

When are MEDIA SYSTEMS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MEDIA SYSTEMS LIMITED's next confirmation statement due?

By 2 October 2027.

Who runs MEDIA SYSTEMS LIMITED?

MEDIA SYSTEMS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (58290), active, set up around the same time. More in this industry →

  1. 02878495 IMOSPHERE LTD Active Private Limited Company Inc. 7 Dec 1993 58290 · Other software publishing
  2. NI027892 GE GRID SOLUTIONS (UK) LIMITED Active Private Limited Company Inc. 27 Oct 1993 26513 · Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
  3. 02860790 INSIGHTSOFTWARE UK TRADING LTD Active Private Limited Company Inc. 8 Oct 1993 58290 · Other software publishing
  4. 02860818 SLIDESHOW LIMITED Active Private Limited Company Inc. 8 Oct 1993 58290 · Other software publishing
  5. 02856984 X-RM LIMITED Active Private Limited Company Inc. 27 Sep 1993 58290 · Other software publishing

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House