MEDIA 5 SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
MEDIA 5 SOLUTIONS LIMITED
COMPANY NUMBER
05548659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
30/08/2005
(19 years and 2 months old)
WEBSITE
media5eu.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2021
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
30/08/2005
24/01/2014
ACTIVEFONE LIMITED
CAMBRIDGESHIRE PE7 8GX
PE1 9NW
Number One
Forder Way Cygnet Park
Peterborough
Cambridgeshire
PE7 8GX
Number One
Forder Way Cygnet Park
Peterborough
Cambs
PE1 9NW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member John Joseph Forde (915508893) Appointed |
| 22/06/2022 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about MEDIA 5 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 MEDIA 5 SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDIA 5 SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1966 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Mar 1965 |
Resigned | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Mar 1972 |
Resigned | Director&Secretary |
Current: 3 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member John Joseph Forde (915508893) Appointed |
| 22/06/2022 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 04/09/2020 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 22/01/2020 | Rebecca Elizabeth Forde (915646153) has left the board |
| 13/01/2020 | Charles Richard Harvey McKay (906958191) has left the board |
| 13/01/2020 | Graeme Robert Derby (905824430) has left the board |
| 07/11/2019 | Rebecca Elizabeth Forde (909158220) has left the board |
| 07/11/2019 | New Board Member John Joseph Forde (915508893) Appointed |
| 04/09/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 09/07/2017 | Brian Gammell Ivory (918428804) has left the board |
| 22/12/2016 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 20/01/2014 | New Board Member Brian Gammell Ivory (918428804) Appointed |
| 09/01/2014 | New Board Member Charles Richard Harvey McKay (906958191) Appointed |
| 09/01/2014 | New Board Member Graeme Robert Derby (905824430) Appointed |
| 03/10/2013 | New Accounts filed |
| 26/09/2013 | New Annual Return filed |
| 23/10/2012 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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