Company
Media Systems Limited
Media Systems Limited is an active UK company (number 02828828), incorporated 1993, with 1 current director, Denise Grey. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 10
- Paul Timothy Driscoll 2002-2010 View profile
- Richard David Jones 2000-2002 View profile
- Niek Vincent Luc Van Beers 2000-2000 View profile
- John Waylett Matthews 1999-2024 View profile
- David Pieter De Graaf 1996-2000 View profile
- Johannes Jacobus Wilhelmas Janssen 1996-2000 View profile
- Luke Lambert 1996-2002 View profile
- Robert Weij 1993-1996 View profile
- Ian Howard Bennett 1993-2026 View profile
- Christine Carol Eyles 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/06/1993
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Denise Grey
75-100% shares, 75-100% voting · notified 2024-12-02 - Ian Howard Bennett ceased 2024-12-02
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Media Systems Limited
is controlled by Denise Grey
Evidence
active 75-100% shares, 75-100% voting · notified 2024-12-02 · source: Companies House PSC register
Ultimately controlled by Denise Grey.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- -£150,086
- Employees
- 8
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Denise Grey Director · appointed 2025
Left in the last 12 months
- Ian Howard Bennett Director · appointed 1993 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02828828
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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