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Home > England & Wales Companies > M W VIDEO SYSTEMS LIMITED
Company Information for

M W VIDEO SYSTEMS LIMITED

UNIT 10B THE QUADRANGLE, ABBEY PARK INDUSTRIAL ESTATE, ROMSEY, HAMPSHIRE, SO51 9DL,
Company Registration Number
01468924
Private Limited Company
Active

Company Overview

About M W Video Systems Ltd
M W VIDEO SYSTEMS LIMITED was founded on 1979-12-27 and has its registered office in Romsey. The organisation's status is listed as "Active". M W Video Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M W VIDEO SYSTEMS LIMITED
 
Legal Registered Office
UNIT 10B THE QUADRANGLE
ABBEY PARK INDUSTRIAL ESTATE
ROMSEY
HAMPSHIRE
SO51 9DL
Other companies in SO51
 
Telephone01869 345222
 
Filing Information
Company Number 01468924
Company ID Number 01468924
Date formed 1979-12-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB229055663  
Last Datalog update: 2024-01-07 20:06:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M W VIDEO SYSTEMS LIMITED
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Company Officers of M W VIDEO SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
WAYNE MARK PALMER
 Director 2012-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH MARY SPECK
 Director 1992-11-22 2012-07-28
BRIAN ANTHONY SPECK
 Company Secretary 1992-11-22 2010-06-23
BRIAN ANTHONY SPECK
 Director 1992-11-22 2010-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE MARK PALMER TSS ENGINEERING SERVICES LTD Director 2017-03-28 CURRENT 2017-03-28 Active
WAYNE MARK PALMER MOUNTBATTEN SCHOOL SERVICES LIMITED Director 2016-12-01 CURRENT 2011-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-14Change of details for Thinking Space Systems Limited as a person with significant control on 2023-11-21
2023-12-14CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-02-0130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2022-12-01AA01Previous accounting period shortened from 31/12/22 TO 30/06/22
2022-03-02AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02AA01Previous accounting period extended from 30/06/21 TO 31/12/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-11-05AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-09-04AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-11-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 10000
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-03-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-04AR0122/11/15 ANNUAL RETURN FULL LIST
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-16AR0122/11/14 ANNUAL RETURN FULL LIST
2014-12-16CH01Director's details changed for Wayne Mark Palmer on 2014-11-01
2014-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/14 FROM Unit 10B the Quadrangle Abbetpark Industrial Estate Romsey Hampshire SO51 9DL
2014-11-21AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-18AR0122/11/13 ANNUAL RETURN FULL LIST
2013-09-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AR0122/11/12 ANNUAL RETURN FULL LIST
2012-08-30AA01Previous accounting period extended from 31/12/11 TO 30/06/12
2012-08-13AP01DIRECTOR APPOINTED WAYNE MARK PALMER
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SPECK
2012-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/12 FROM Acre House 11 - 15 William Road London NW1 3ER
2012-05-14MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-12-15AR0122/11/11 ANNUAL RETURN FULL LIST
2011-11-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AR0122/11/10 ANNUAL RETURN FULL LIST
2010-08-25TM02APPOINTMENT TERMINATED, SECRETARY BRIAN SPECK
2010-08-25TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SPECK
2010-01-18AR0122/11/09 FULL LIST
2009-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-23363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-18363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-12363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-21363aRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-02363aRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-28363aRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-23363aRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-22363aRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-23363aRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-18363aRETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-29363aRETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
1998-05-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-24363aRETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
1997-06-17AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-26363aRETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
1996-03-27AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-17363aRETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS
1995-03-14ORES04NC INC ALREADY ADJUSTED 02/03/95
1995-03-14123£ NC 100/100000 02/03/95
1995-03-14ORES14£9900 02/03/95
1995-03-1488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1995-03-1488(2)RAD 02/03/95--------- £ SI 9900@1=9900 £ IC 100/10000
1995-03-10AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-25363xRETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS
1994-07-13AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-06-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-01-26363xRETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
1993-06-29395PARTICULARS OF MORTGAGE/CHARGE
1993-04-18AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-01-12363xRETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS
1992-05-15287REGISTERED OFFICE CHANGED ON 15/05/92 FROM: 23 HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1M 9AB
1992-05-07AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-12-10363xRETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS
1991-10-10AAFULL ACCOUNTS MADE UP TO 31/12/90
1990-11-28363RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
264 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics




Licences & Regulatory approval
We could not find any licences issued to M W VIDEO SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M W VIDEO SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1993-06-24 Satisfied COUTTS & COMPANY
DEBENTURE 1982-05-05 Satisfied COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M W VIDEO SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of M W VIDEO SYSTEMS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

M W VIDEO SYSTEMS LIMITED owns 2 domain names.

mw-video.co.uk   mwvideo.co.uk  

Trademarks
We have not found any records of M W VIDEO SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M W VIDEO SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26400 - Manufacture of consumer electronics) as M W VIDEO SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M W VIDEO SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M W VIDEO SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M W VIDEO SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO51 9DL