OpenCompanies

Media Station Limited

Company number
03155513
Status
Active
Type
Private Limited Company
Incorporated
5 Feb 1996
Nature of business
Accounting and auditing activities
Combined office administrative service activities

Registered office

601 Britannia House
1-11 Glenthorne Road
London
W6 0LH

Officers

NameRoleAppointedResigned
LIPTCHEVA-IAVNOVA, Mihaela Radeva Director 8 Aug 2025
LIPTCHEVA IVANOVA, Mihaela Radeva Secretary 8 Aug 2025
IVANOV, Krasimir Hristov Director 1 Apr 2020 8 Aug 2025
IVANOV, Krasimr Hristov Secretary 5 Jul 2019 8 Aug 2025
LIPTCHEVA-IVANOVA, Michaela Radeva Director 1 Apr 2020 25 Jul 2020
IVANOV, Krasimir Hristov Director 1 Apr 2017 1 Apr 2020
LIPTCHEVA-IVANOVA, Mihaela Radeva Director 5 Jul 2019 31 Mar 2020
LIPTCHEVA-IVANOVA, Mihaela Radeva Secretary 5 Jul 2019 6 Jul 2019
IVANOV, Krasimir Hristov Secretary 17 May 2014 5 Jul 2019
LIPTCHEVA-IVANOVA, Michaela Radeva Director 1 Apr 2016 31 Mar 2017
IVANOV, Krasimir Hristov Director 1 Jan 2015 1 Apr 2016
LIPTCHEVA-IVANOVA, Mihaela Radeva Director 17 May 2014 31 Dec 2014
IVANOV, Krasimir Hristov Director 1 Jun 2013 17 May 2014
LIPTCHEVA-IVANOVA, Mihaela Secretary 1 Jun 2013 17 May 2014
LIPTCHEVA-IVANOVA, Mihaela Radeva Director 1 Jan 2012 1 Jun 2013
IVANOV, Krasimir Secretary 1 Jan 2012 1 Jun 2013
IVANOV, Krasimir Hristov Director 1 Apr 2009 31 Dec 2011
HRISTAKIEV, Stoyan Valkov Secretary 1 Jan 2008 31 Jul 2011
HRISTAKIEV, Stoyan Valkov Director 1 Oct 2009 1 Mar 2010
LIPTCHEVA-IVANOVA, Mihaela Radeva Director 1 Apr 2007 1 Mar 2010
GEORGIEVA, Kamelia Director 1 Jun 2007 1 Sep 2008
LIPTCHEVA, Mihaela Radeva Secretary 7 Apr 2003 1 Jan 2008
IVANOV, Krasimir Hristov Director 1 Sep 2003 1 Aug 2007
KALSI, Manjit Singh Director 11 Feb 2005 4 Jul 2005
KIRCHEVA, Ivanka Yordanova Director 11 Mar 2005 24 Jun 2005
DAVIS, Kenneth Patrick Director 11 Feb 2005 25 Apr 2005
KADIEVA, Daniela Director 1 May 2004 10 Apr 2005
DIMOVA, Diyana Director 8 Apr 2004 6 Apr 2005
SHAH, Bhagwandas Director 11 Feb 2005 12 Feb 2005
HRISTAKIEV, Stoyan Valkov Director 24 Jun 2002 11 Aug 2004
IVANOV, Krasimir Hristov Director 7 May 1996 6 Apr 2003
IVANOVA, Proletrueta Todorova Secretary 7 May 1996 31 Mar 2002
JPCORD LIMITED Corporate-Nominee-Director 5 Feb 1996 7 May 1996
JPCORS LIMITED Corporate-Nominee-Secretary 5 Feb 1996 7 May 1996

Control

NameNature of controlNotifiedCeased
Mr Krasimir Hristov Ivanov Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm		 6 Apr 2016
Mrs Mihaela Radeva Liptcheva-Ivanova Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 5 Jul 2019 31 Mar 2020
Mrs Michaela Radeva Liptcheva-Ivanova Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016 31 Mar 2017

Accounts

Year ended Turnover Net assets Cash Employees
26 Mar 2025 - £7,603 £1,179 1
27 Mar 2024 - -£4,656 £86 1
31 Mar 2023 - -£27,926 £86 1
30 Mar 2022 - -£22,277 - 1
31 Mar 2021 - -£9,558 - 1
31 Mar 2020 £35,642 -£9,558 £297 -
31 Mar 2019 - -£7,013 - -
31 Mar 2018 - -£7,013 - -
31 Mar 2017 - -£7,013 - -
31 Mar 2016 - -£4,814 - -
31 Mar 2015 - - - -
31 Mar 2014 - -£8,430 - -
31 Mar 2013 - -£4,365 - -
31 Mar 2012 - -£4,317 £118 -
31 Mar 2011 - -£4,114 £2 -
31 Mar 2010 - -£5,158 £2 -
31 Mar 2009 - -£5,051 - -
31 Mar 2008 - -£4,741 - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
31 Mar 2003 - - - -
31 Mar 2002 - - - -
31 Mar 2001 - - - -
31 Mar 2000 - - - -
31 Mar 1999 - - - -
31 Mar 1998 - - - -
31 Mar 1997 - - - -

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Data