MEDIAKIND SYSTEMS UK LTD

Active - Accounts Filed

General Information

NAME
MEDIAKIND SYSTEMS UK LTD

COMPANY NUMBER
03695535

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61900 - Other telecommunications activities

INCORPORATION DATE
14/01/1999 (25 years and 10 months old)

WEBSITE
http://mediakind.com

CONFIRMATION STATEMENT MADE UP TO
14/01/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
21/01/2010 21/04/2020
ERICSSON TELEVISION LIMITED
View all previous names

REGISTERED ADDRESS

2 CHARLOTTE PLACE, 7TH & 8TH FLOORS, SOUTHAMPTON
HAMPSHIRE
SO14 0TB

Telephone: 01483303666
TPS: No

TRADING ADDRESSES

2 Charlotte Place
SOUTHAMPTON
SO14 0TB

Strategic Park Comines Way
Southampton
Hampshire
SO30 4DA

Telephone: 303666

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.3M

16.54%

NET WORTH

£27.6M

20.30%

TOTAL LIABILITIES

£38M

14.62%

NET ASSETS

£27.6M

20.30%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MK SYSTEMS NETHERLANDS B.V.	N/A	N/A
MEDIAKIND SYSTEMS UK LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/01/2024	Event: New Accounts filed
Date: 19/01/2024	Event: New Confirmation Statement filed
Date: 27/06/2023	Event: Thomas Oliver Walshe (909215349) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MEDIAKIND SYSTEMS UK LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MEDIAKIND SYSTEMS UK LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.3M

16.54%

NET WORTH

£27.6M

20.30%

TOTAL LIABILITIES

£38M

14.62%

NET ASSETS

£27.6M

20.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MK SYSTEMS NETHERLANDS B.V.	Owned: 100.00 %	Shares: 10,000,000	Price per share: £1.00	Total Value: £10,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
INTERTRUST (UK) LIMITED 07/01/2019 - Present (5 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1025 Past: 794	View Report
Ronan Terence Fortune 20/06/2023 - Present (1 years and 5 months) Born in Jun 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
MASONS NOMINEES LIMITED 14/01/1999 - Present (25 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 176	View Report
MASONS SECRETARIAL SERVICES LIMITED 14/01/1999 - Present (25 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 314	View Report
Jan Bjornsrud 15/01/1999 - 14/04/2000 (1 years and 2 months) Born in Jun 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LEONE MEDIA INC	N/A	N/A
MK SYSTEMS NETHERLANDS B.V.	N/A	N/A
MEDIAKIND SYSTEMS UK LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/01/2024	Event: New Accounts filed
Date: 19/01/2024	Event: New Confirmation Statement filed
Date: 27/06/2023	Event: Thomas Oliver Walshe (909215349) has left the board
Date: 27/06/2023	Event: New Board Member Ronan Terence Fortune (921518824) Appointed
Date: 20/01/2023	Event: New Confirmation Statement filed
Date: 25/12/2022	Event: New Accounts filed
Date: 13/07/2022	Event: Damien Francois Herve Montessuit (927537292) has left the board
Date: 17/04/2022	Event: New Accounts filed
Date: 13/04/2022	Event: New Confirmation Statement filed
Date: 11/01/2022	Event: New Accounts filed
Date: 10/11/2021	Event: Renuka Sriyani Drummond (926857286) has left the board
Date: 10/11/2021	Event: Renuka Sriyani Drummond (926857286) has left the board
Date: 10/11/2021	Event: Amy Spandau Marmolejo (928291443) has left the board
Date: 10/11/2021	Event: Renuka Sriyani Drummond (926857286) has left the board
Date: 10/11/2021	Event: Renuka Sriyani Drummond (926857286) has left the board
Date: 10/11/2021	Event: Amy Spandau Marmolejo (928291443) has left the board
Date: 10/11/2021	Event: Amy Spandau Marmolejo (928291443) has left the board
Date: 10/11/2021	Event: Amy Spandau Marmolejo (928291443) has left the board
Date: 11/05/2021	Event: New Board Member Amy Spandau Marmolejo (928291443) Appointed
Date: 22/02/2021	Event: New Confirmation Statement filed
Date: 16/10/2020	Event: Edward James Allfrey (926857117) has left the board
Date: 16/10/2020	Event: New Board Member Damien Francois Herve Montessuit (927537292) Appointed
Date: 09/04/2020	Event: New Board Member Edward James Allfrey (926857117) Appointed
Date: 09/04/2020	Event: Edward James Allfrey (926857334) has left the board
Date: 02/04/2020	Event: Cary N Daniel (925814854) has left the board
Date: 02/04/2020	Event: New Board Member Edward James Allfrey (926857334) Appointed
Date: 02/04/2020	Event: New Board Member Renuka Sriyani Drummond (926857286) Appointed
Date: 12/02/2020	Event: New Confirmation Statement filed
Date: 25/10/2019	Event: New Accounts filed
Date: 20/09/2019	Event: Cary Daniel (925915662) has left the board
Date: 21/08/2019	Event: Ashley Vernon Spencer (910692864) has left the board
Date: 06/06/2019	Event: New Company Secretary Cary Daniel (925915662) Appointed
Date: 06/06/2019	Event: New Board Member Michael Robert Colvin (925907123) Appointed
Date: 08/05/2019	Event: Liam Kieran Obrien (923487601) has left the board
Date: 08/05/2019	Event: New Board Member Cary Daniel (925814854) Appointed
Date: 04/02/2019	Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed
Date: 04/02/2019	Event: INTERTRUST (UK) LIMITED (925429177) has left the board
Date: 31/01/2019	Event: New Confirmation Statement filed
Date: 17/01/2019	Event: New Company Secretary INTERTRUST (UK) LIMITED (925429177) Appointed
Date: 12/10/2018	Event: New Accounts filed
Date: 20/01/2018	Event: New Confirmation Statement filed
Date: 27/07/2017	Event: Elisabetta Paola Romano (919949134) has left the board
Date: 27/07/2017	Event: New Board Member Thomas Oliver Walshe (909215349) Appointed
Date: 06/07/2017	Event: New Board Member Liam Kieran Obrien (923487601) Appointed
Date: 26/05/2017	Event: Giles Andrew Wilson (918786471) has left the board
Date: 21/05/2017	Event: New Accounts filed
Date: 24/01/2017	Event: New Annual Return filed
Date: 27/09/2016	Event: New Accounts filed
Date: 26/01/2016	Event: New Annual Return filed
Date: 22/07/2015	Event: New Board Member Elisabetta Paola Romano (919949134) Appointed

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MEDIAKIND SYSTEMS UK LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.3M

£27.6M

£38M

£27.6M

People Overview

1

27

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.3M

£27.6M

£38M

£27.6M

Accounts

People Overview

1

27

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™