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- FIRST MEDIA SOLUTIONS LIMITED
FIRST MEDIA SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
FIRST MEDIA SOLUTIONS LIMITED
COMPANY NUMBER
03883572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
25/11/1999
(24 years and 11 months old)
WEBSITE
www.firstmedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/01/2000
28/07/2003
FIRST MEDIA TECHNOLOGIES LIMITED
View all previous names
Previous Names
05/01/2000 28/07/2003 FIRST MEDIA TECHNOLOGIES LIMITED
25/11/1999 05/01/2000 VANISHTEAM LIMITED
LINCOLNSHIRE
LN11 0WB
Telephone: 01507607783
TPS: No
25 Nottingham Road
Fairfield Industrial Estate
Louth
Lincolnshire
LN11 0WB
Telephone: 607783
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FIRST MEDIA (HOLDINGS) LIMITED | Non-Trading | View Report |
FIRST MEDIA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Accounts filed |
Date: 19/06/2024 | Event: New Confirmation Statement filed |
Date: 28/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about FIRST MEDIA SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRST MEDIA SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST MEDIA SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/12/1999 - Present (24 years and 11 months) Born in Sep 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 6 |
View Report |
01/08/2009 - Present (15 years and 3 months) Born in Dec 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
YORK PLACE COMPANY SECRETARIES LIMITED 25/11/1999 - Present (24 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 33649 |
View Report |
YORK PLACE COMPANY NOMINEES LIMITED 25/11/1999 - Present (24 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 31 Past: 33995 |
View Report |
Director: 17/12/1999 - Present (24 years and 11 months) Secretary: 17/12/1999 - Present (24 years and 11 months) Born in Jul 1967 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FIRST MEDIA (HOLDINGS) LIMITED | Non-Trading | View Report |
FIRST MEDIA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
FIRST MEDIA TECHNOLOGIES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Accounts filed |
Date: 19/06/2024 | Event: New Confirmation Statement filed |
Date: 28/09/2023 | Event: New Accounts filed |
Date: 09/06/2023 | Event: New Confirmation Statement filed |
Date: 27/08/2022 | Event: New Accounts filed |
Date: 27/08/2022 | Event: New Confirmation Statement filed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 02/10/2021 | Event: New Confirmation Statement filed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 20/06/2020 | Event: New Confirmation Statement filed |
Date: 21/09/2019 | Event: New Accounts filed |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 19/07/2018 | Event: New Accounts filed |
Date: 19/06/2018 | Event: New Confirmation Statement filed |
Date: 23/09/2017 | Event: New Accounts filed |
Date: 19/06/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 01/08/2016 | Event: New Annual Return filed |
Date: 19/08/2015 | Event: New Annual Return filed |
Date: 25/05/2015 | Event: Change in Reg. Office |
Date: 25/05/2015 | Event: New Accounts filed |
Date: 22/01/2015 | Event: Melinda Jane Hargreaves (906774396) has left the board |
Date: 01/08/2014 | Event: New Accounts filed |
Date: 14/06/2014 | Event: New Annual Return filed |
Date: 20/01/2014 | Event: New Annual Return filed |
Date: 03/09/2013 | Event: New Accounts filed |
Date: 25/12/2012 | Event: New Annual Return filed |
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