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Home > England & Wales Companies > MEDIA SYSTEMS INTERFACING LIMITED
Company Information for

MEDIA SYSTEMS INTERFACING LIMITED

284 CLIFTON DRIVE SOUTH, LYTHAM ST. ANNES, LANCASHIRE, FY8 1LH,
Company Registration Number
03023926
Private Limited Company
Liquidation

Company Overview

About Media Systems Interfacing Ltd
MEDIA SYSTEMS INTERFACING LIMITED was founded on 1995-02-20 and has its registered office in Lytham St. Annes. The organisation's status is listed as "Liquidation". Media Systems Interfacing 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
MEDIA SYSTEMS INTERFACING LIMITED
 
Legal Registered Office
284 CLIFTON DRIVE SOUTH
LYTHAM ST. ANNES
LANCASHIRE
FY8 1LH
Other companies in FY8
 
Filing Information
Company Number 03023926
Company ID Number 03023926
Date formed 1995-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2009-03-31
Account next due 2010-12-31
Latest return 2010-02-20
Return next due 2017-03-06
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-25 20:47:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIA SYSTEMS INTERFACING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FREEMAN RICH LTD   STREETWISE PROFESSIONAL SERVICES LIMITED   TAXBAK LIMITED   VAERON LIMITED
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Company Officers of MEDIA SYSTEMS INTERFACING LIMITED

Current Directors
Officer Role Date Appointed
JANE ELIZABETH ROCKETT
 Company Secretary 1995-02-20
KEVIN JOHN ROCKETT
 Director 1995-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 1995-02-20 1995-02-20
TEMPLES (PROFESSIONAL SERVICES) LIMITED
 Nominated Director 1995-02-20 1995-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ELIZABETH ROCKETT E-PARCELS.COM LIMITED Company Secretary 2008-07-04 CURRENT 2007-04-30 Liquidation
KEVIN JOHN ROCKETT CONFERRENT LTD Director 2012-05-25 CURRENT 2012-05-25 Dissolved 2015-03-10
KEVIN JOHN ROCKETT E-PARCELS.COM LIMITED Director 2007-05-01 CURRENT 2007-04-30 Liquidation

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
2018-01-27GAZ2Final Gazette dissolved via compulsory strike-off
2017-10-27WU15Compulsory liquidation. Final meeting
2017-07-22WU07Compulsory liquidation winding up progress report
2016-07-20LIQ MISCINSOLVENCY:annual progress report for period up to 27/05/2016
2015-07-08LIQ MISCInsolvency:annual progress report for period up to 27/05/2015
2014-06-19LIQ MISCInsolvency:progress report end 27/05/2014
2013-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/13 FROM 54 the Lagger Chalfont St. Giles Buckinghamshire HP8 4DJ
2013-06-134.31Compulsory liquidaton liquidator appointment
2012-12-05DS02Withdrawal of the company strike off application
2012-11-15COCOMPCompulsory winding up order
2011-09-08SOAS(A)Voluntary dissolution strike-off suspended
2011-08-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2011-07-29DS01Application to strike the company off the register
2010-06-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-11DISS40Compulsory strike-off action has been discontinued
2010-05-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-05-10LATEST SOC10/05/10 STATEMENT OF CAPITAL;GBP 2
2010-05-10AR0120/02/10 ANNUAL RETURN FULL LIST
2009-04-30AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-08363aReturn made up to 20/02/09; full list of members
2008-10-22363aReturn made up to 20/02/08; full list of members
2008-04-07AA31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-03-13363sReturn made up to 20/02/07; full list of members
2007-01-02AA31/03/06 ACCOUNTS TOTAL EXEMPTION FULL
2006-04-05AA31/03/05 ACCOUNTS TOTAL EXEMPTION FULL
2006-02-22363sReturn made up to 20/02/06; full list of members
2005-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-03-29363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-03-27363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2004-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-08363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-11363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2002-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-20363sRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2000-12-27AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-17363sRETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
1999-10-06AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-24363(287)REGISTERED OFFICE CHANGED ON 24/03/99
1999-03-24363sRETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
1998-09-16AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-06363sRETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS
1997-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-01363sRETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
1996-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-2288(2)RAD 31/03/96--------- £ SI 1@1=1 £ IC 1/2
1996-03-12363sRETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS
1995-10-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-03-07288NEW SECRETARY APPOINTED
1995-03-07287REGISTERED OFFICE CHANGED ON 07/03/95 FROM: 152 CITY ROAD LONDON EC1V 2NX
1995-03-07288NEW DIRECTOR APPOINTED
1995-02-28288DIRECTOR RESIGNED
1995-02-28288SECRETARY RESIGNED
1995-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7222 - Other software consultancy and supply



Licences & Regulatory approval
We could not find any licences issued to MEDIA SYSTEMS INTERFACING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2017-01-17
Appointment of Liquidators2013-06-12
Winding-Up Orders2012-11-13
Petitions to Wind Up (Companies)2012-10-10
Proposal to Strike Off2010-05-11
Fines / Sanctions
No fines or sanctions have been issued against MEDIA SYSTEMS INTERFACING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDIA SYSTEMS INTERFACING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 7222 - Other software consultancy and supply

Filed Financial Reports
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2003-03-31

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 MEDIA SYSTEMS INTERFACING LIMITED

Intangible Assets
Patents
We have not found any records of MEDIA SYSTEMS INTERFACING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDIA SYSTEMS INTERFACING LIMITED
Trademarks
We have not found any records of MEDIA SYSTEMS INTERFACING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDIA SYSTEMS INTERFACING 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 (7222 - Other software consultancy and supply) as MEDIA SYSTEMS INTERFACING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDIA SYSTEMS INTERFACING 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyMEDIA SYSTEMS INTERFACING LIMITEDEvent Date2013-05-28
In the High Court of Justice case number 6916 In accordance with Rule 4.106A I, James Richard Duckworth , Chartered Accountant of Freeman Rich , 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH , Tel: 01253 712231 hereby give notice that I have been appointed as Liquidator in the above matter on 28 May 2013 . Further information about this case is available from the Liquidators Office.
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyMEDIA SYSTEMS INTERFACING LIMITEDEvent Date2013-05-28
In the High Court of Justice case number 6916 The Insolvency Act 1986 Pursuant to Rule 11.2(1A) of the Insolvency Rules 1986, notice is hereby given that the Liquidator intends to declare a first and final dividend within two months of the proving date specified. Notice is further given that creditors who have yet to submit a claim must notify the Liquidator at the address below no later than 22 February 2017 to be included in this distribution. A creditor who has not proved his debt before the date mentioned above is not entitled to disturb, by reason that he has not participated in it, the first dividend or any other dividend declared before his debt is proved. Further details contact: James Richard Duckworth Tel: 01253 712231 J . R . Duckworth , IP No.: 1381 , Liquidator , Freeman Rich , Chartered Accountants, 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH . Date of Liquidators Appointment: 28 May 2013 : 11 January 2017
 
Initiating party Event TypeWinding-Up Orders
Defending partyMEDIA SYSTEMS INTERFACING LIMITEDEvent Date2012-11-05
In the High Court Of Justice case number 006916 Liquidator appointed: M Dunn 1st Floor , Trident House , 42-48 Victoria Street , ST. ALBANS , Hertfordshire , AL1 3HR , telephone: 01727 832233 , email: StAlbans.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyMEDIA SYSTEMS INTERFACING LIMITEDEvent Date2012-09-03
In the High Court of Justice (Chancery Division) Companies Court case number 6916 A Petition to wind up the above-named Company, Registration Number 03023926, of 54 The Lagger, Chalfont St. Giles, Buckinghamshire, HP8 4DJ , presented on 03 September 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 22 October 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 19 October 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1623693/37/G.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyMEDIA SYSTEMS INTERFACING LIMITEDEvent Date2010-05-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDIA SYSTEMS INTERFACING 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 MEDIA SYSTEMS INTERFACING 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 FY8 1LH