THE MEDIA SOLUTION LIMITED - Advertising agencies - A business based in ENGLAND registered with Companies House

Company Overview

About The Media Solution Ltd

THE MEDIA SOLUTION LIMITED was founded on 2001-07-23 and has its registered office in London. The organisation's status is listed as "Active". The Media Solution Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
THE MEDIA SOLUTION LIMITED

48 DENTON ROAD LONDON N8 9NS Other companies in TN15

Filing Information

Company Number		04257522
Company ID Number		04257522
Date formed		2001-07-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		07/08/2015
Return next due		04/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB802454360

Last Datalog update:	2024-09-09 02:44:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MEDIA SOLUTION LIMITED

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Company Officers of THE MEDIA SOLUTION LIMITED

Current Directors

Officer	Role	Date Appointed
MARIANNE DURAND	Director	2018-09-01
JAMIE FORSYTH	Director	2001-07-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VALERIE FORSYTH	Company Secretary	2001-07-23	2009-08-19
RM REGISTRARS LIMITED	Nominated Secretary	2001-07-23	2001-07-23
RM NOMINEES LIMITED	Nominated Director	2001-07-23	2001-07-23

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.

Date	Document Type	Document Description
2024-08-07		CONFIRMATION STATEMENT MADE ON 07/08/24, WITH NO UPDATES
2024-07-31		30/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-16		CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-03-08		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08		CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-03-17	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11	CS01	CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES
2021-06-08	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11	CS01	CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES
2020-05-26	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19	CS01	CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2019-08-15	CH01	Director's details changed for Ms Marianne Durand on 2019-03-01
2019-07-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/19 FROM 1 Station Court, Station Approach Borough Green Sevenoaks Kent TN15 8AD
2018-09-10	CH01	Director's details changed for Ms Marianne Durand on 2018-09-01
2018-09-04	AP01	DIRECTOR APPOINTED MS MARIANNE DURAND
2018-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-08-21	CS01	CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2017-08-09	CS01	CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-07-11	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19	LATEST SOC	19/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-19	CS01	CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2015-08-31	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10	LATEST SOC	10/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-10	AR01	07/08/15 ANNUAL RETURN FULL LIST
2014-08-22	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-20	AR01	07/08/14 ANNUAL RETURN FULL LIST
2014-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/14 FROM 1 Station Approach Borough Green Sevenoaks Kent TN15 8AD England
2014-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/14 FROM 15 Quarry Hill Road, Borough Green, Sevenoaks Kent TN15 8RQ
2013-10-11	AAMD	Amended accounts made up to 2012-11-30
2013-08-30	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07	AR01	07/08/13 ANNUAL RETURN FULL LIST
2012-08-31	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23	AR01	23/07/12 ANNUAL RETURN FULL LIST
2012-05-23	AA01	Previous accounting period extended from 31/08/11 TO 30/11/11
2011-07-26	AR01	23/07/11 ANNUAL RETURN FULL LIST
2011-05-31	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29	AA01	Previous accounting period shortened from 30/11/10 TO 31/08/10
2010-08-27	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-26	AR01	23/07/10 FULL LIST
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMIE FORSYTH / 13/01/2010
2009-09-30	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-08-19	288b	APPOINTMENT TERMINATED SECRETARY VALERIE FORSYTH
2009-08-19	363a	RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2008-09-16	363a	RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-09-11	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-10-23	363a	RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-08-30	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-04	363a	RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-11	287	REGISTERED OFFICE CHANGED ON 11/07/06 FROM: 5B VALLIERE ROAD LONDON NW10 6AL
2005-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-09-12	363a	RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2004-09-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-07-09	363s	RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-03-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2004-03-23	225	ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/02
2003-08-05	225	ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2003-07-15	363s	RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2002-12-02	363(287)	REGISTERED OFFICE CHANGED ON 02/12/02
2002-12-02	363s	RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-11-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-11-26	DISS40	STRIKE-OFF ACTION DISCONTINUED
2002-11-13	288a	NEW SECRETARY APPOINTED
2002-11-12	288a	NEW DIRECTOR APPOINTED
2002-07-30	GAZ1	FIRST GAZETTE
2001-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX
2001-09-20	288b	SECRETARY RESIGNED
2001-09-20	288b	DIRECTOR RESIGNED
2001-07-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to THE MEDIA SOLUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2002-07-30

Fines / Sanctions

No fines or sanctions have been issued against THE MEDIA SOLUTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE MEDIA SOLUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.28	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.15	9

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors

Creditors Due Within One Year	2011-12-01	£ 23,637

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 THE MEDIA SOLUTION LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-01	£ 2
Cash Bank In Hand	2011-12-01	£ 227,475
Current Assets	2011-12-01	£ 244,614
Debtors	2011-12-01	£ 17,139
Tangible Fixed Assets	2011-12-01	£ 81,214

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE MEDIA SOLUTION LIMITED registering or being granted any patents

Domain Names

THE MEDIA SOLUTION LIMITED owns 1 domain names.

themediasolution.co.uk

Trademarks

We have not found any records of THE MEDIA SOLUTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE MEDIA SOLUTION 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 (73110 - Advertising agencies) as THE MEDIA SOLUTION LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where THE MEDIA SOLUTION 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 Type	Proposal to Strike Off
Defending party	THE MEDIA SOLUTION LIMITED	Event Date	2002-07-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE MEDIA SOLUTION 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 THE MEDIA SOLUTION 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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