MEDIA ACCESS SERVICES LIMITED

Active
Number: 10540930 Type: Ltd Incorporated: 28 Dec 2016 Jurisdiction: England Wales
View on Companies House
Registered Office
Cotswold Hse, 219 Marsh Wall, London, E14 9FJ, United Kingdom
SIC Codes
62020 — Information technology consultancy
62090 — Other information technology service
Confirmation Statement
Last: 17 Feb 2026
Next due: 03 Mar 2027
Accounts
Last: 31 Dec 2024
Next due: 30 Sep 2026

Current Officers (1)

Robert Neil, Mr. Johnson
Director Born 11/1955 British Appointed 10 Jun 2025
Cotswold Hse, 219 Marsh Wall, London, E14 9FJ, United Kingdom
Show 7 resigned officers
Winh Lieng
Secretary Resigned 06 Feb 2023
Darren Rogers
Secretary Resigned 01 Jun 2017
Weronika Telecka
Secretary Resigned 21 Sep 2018
Danny Payea
Director Resigned 21 Sep 2018
Alejandro Cao Perez
Director Resigned 01 Jun 2017
Darren Terence Rogers
Director Resigned 29 May 2025
Adam Alexander Taylor
Director Resigned 04 Jun 2025

Persons with Significant Control (1)

Arc Corporation Limited
Notified 28 Dec 2016
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm

Filing History

CS01
Confirmation Statement (no changes)
20 Apr 2026 View on CH
AA
Accounts With Accounts Type Total Exemption Full
17 Dec 2025 View on CH
AP01
Director Appointed
23 Jun 2025 View on CH
TM01
Director Resigned
09 Jun 2025 View on CH
TM01
Director Resigned
29 May 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
01 May 2025 View on CH
DISS40
Gazette Filings Brought Up To Date
08 Mar 2025 View on CH
CS01
Confirmation Statement (no changes)
07 Mar 2025 View on CH
GAZ1
Gazette Notice Compulsory
04 Mar 2025 View on CH
CS01
Confirmation Statement (no changes)
16 Apr 2024 View on CH
CS01
Confirmation Statement (no changes)
06 Feb 2024 View on CH
AA
Accounts With Accounts Type Total Exemption Full
10 Oct 2023 View on CH
TM02
Termination Secretary Company With Name Termination Date
17 Feb 2023 View on CH
CS01
Confirmation Statement (no changes)
06 Feb 2023 View on CH
AA
Accounts With Accounts Type Total Exemption Full
20 Dec 2022 View on CH
CS01
Confirmation Statement (no changes)
13 Jan 2022 View on CH
AA
Accounts With Accounts Type Total Exemption Full
10 Nov 2021 View on CH
CS01
Confirmation Statement (no changes)
10 Feb 2021 View on CH
AA
Accounts With Accounts Type Total Exemption Full
04 Dec 2020 View on CH
CS01
Confirmation Statement (no changes)
18 Dec 2019 View on CH
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