MEDIA INSURANCE SERVICES LIMITED

Active Cranleigh

Other service activities n.e.c.

7 employees website.com
Financial services Other service activities n.e.c.
M

MEDIA INSURANCE SERVICES LIMITED

Other service activities n.e.c.

Founded 30 Nov 1999 Active Cranleigh, United Kingdom 7 employees website.com
Financial services Other service activities n.e.c.

Previous Company Names

ALEXANDER FORBES UK DIRECT LIMITED 21 Dec 1999 — 16 Jan 2013
DMWSL 284 LIMITED 30 Nov 1999 — 21 Dec 1999
Accounts Submitted 4 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 1 Dec 2025 Next due 14 Dec 2026 6 months remaining
Net assets £315K £20K 2024 year on year
Total assets £578K £22K 2024 year on year
Total Liabilities £263K £42K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Warren House 92 High Street Cranleigh Surrey GU6 8AJ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MEDIA INSURANCE SERVICES LIMITED (03886401), an active financial services company based in Cranleigh, United Kingdom. Incorporated 30 Nov 1999. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£550.09k

Increased by £23.57k (+4%)

Net Assets

£314.96k

Decreased by £20.02k (-6%)

Total Liabilities

£263.23k

Increased by £41.86k (+19%)

Turnover

N/A

Employees

7

Debt Ratio

46%

Increased by 6 (+15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Chiron Ventures Limited
50.1%
54,444
Hillmorton Financial Services Limited
49.9%
54,226

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 6 Oct 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Roderick Redding

Ceased 6 Oct 2022

Ceased

Group Structure

Group Structure

MEDIA INSURANCE SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
First Floor, Warren House, 92 High Street, Cranleigh (GU6 8AJ) WAVERLEY
Leasehold-31 Oct 2017
First Floor, Warren House, 92 High Street, Cranleigh (GU6 8AJ)
Leasehold
Added 31 Oct 2017
District WAVERLEY

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
1 Dec 2025Confirmation StatementConfirmation statement made on 30 Nov 2025 with no updates
4 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
2 Dec 2024Confirmation StatementConfirmation statement made on 30 Nov 2024 with no updates
15 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
2 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

1 Dec 2025 Confirmation Statement

Confirmation statement made on 30 Nov 2025 with no updates

4 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

2 Dec 2024 Confirmation Statement

Confirmation statement made on 30 Nov 2024 with no updates

15 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 2 Jan 2026

Confirmation statement made on 30 Nov 2025 with no updates

6 months ago on 1 Dec 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 4 Nov 2025

Confirmation statement made on 30 Nov 2024 with no updates

1 years ago on 2 Dec 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 15 Nov 2024