MEDIA 5 SOLUTIONS LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
MEDIA 5 SOLUTIONS LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Dissolved - no longer trading.
MEDIA 5 SOLUTIONS LIMITED was incorporated 18 years ago on 30/08/2005 and has the registered number: 05548659. The accounts status is TOTAL EXEMPTION FULL.
MEDIA 5 SOLUTIONS LIMITED was incorporated 18 years ago on 30/08/2005 and has the registered number: 05548659. The accounts status is TOTAL EXEMPTION FULL.
MEDIA 5 SOLUTIONS LIMITED - PETERBOROUGH
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 |
Registered Office
NUMBER ONE FORDER WAY CYGNET PARK
PETERBOROUGH
CAMBRIDGESHIRE
PE7 8GX
This Company Originates in : United Kingdom
Previous trading names include:
ACTIVEFONE LIMITED (until 24/01/2014)
ACTIVEFONE LIMITED (until 24/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/08/2021 | 13/09/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN JOSEPH FORDE | Aug 1955 | British | Director | 2019-11-04 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-08-30 UNTIL 2005-08-30 | RESIGNED | ||
ROBERT WHELLAMS | Mar 1965 | British | Director | 2005-08-30 UNTIL 2007-11-01 | RESIGNED |
MR DAVID MARK WATTS | Mar 1966 | British | Director | 2005-08-30 UNTIL 2007-03-07 | RESIGNED |
MR CHARLES RICHARD HARVEY MCKAY | Jul 1964 | British | Director | 2013-12-23 UNTIL 2019-12-31 | RESIGNED |
SIR BRIAN GAMMELL IVORY | Apr 1949 | British | Director | 2014-01-14 UNTIL 2017-06-30 | RESIGNED |
MRS REBECCA ELIZABETH FORDE | British | Director | 2010-12-17 UNTIL 2019-11-04 | RESIGNED | |
MR GRAEME ROBERT DERBY | Dec 1958 | British | Director | 2013-12-23 UNTIL 2019-12-31 | RESIGNED |
MR JOHN JOSEPH FORDE | Aug 1955 | British | Director | 2006-01-01 UNTIL 2010-12-17 | RESIGNED |
MRS REBECCA ELIZABETH FORDE | British | Secretary | 2007-11-01 UNTIL 2010-12-17 | RESIGNED | |
ROBERT WHELLAMS | Mar 1965 | British | Secretary | 2005-08-30 UNTIL 2007-11-01 | RESIGNED |
MRS REBECCA ELIZABETH FORDE | Secretary | 2010-12-17 UNTIL 2020-01-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Joseph Forde | 2019-12-31 | 8/1955 | Peterborough Cambridgeshire |
Ownership of shares 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Mrs Rebecca Elizabeth Forde | 2016-04-06 - 2020-01-20 | 3/1972 | Peterborough Cambridgeshire | Significant influence or control |
Mr Charles Richard Harvey Mckay | 2016-04-06 - 2019-12-31 | 7/1964 | Peterborough Cambridgeshire | Significant influence or control |
Mr Graeme Robert Derby | 2016-04-06 - 2019-12-31 | 12/1958 | Peterborough Cambridgeshire | Significant influence or control |
Sir Brian Gammell Ivory | 2016-04-06 - 2019-11-21 | 4/1949 | Peterborough Cambridgeshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Media 5 Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-18 | 30-06-2021 | £1,327 Cash £-484 equity |
Media 5 Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-30 | 30-06-2020 | £132 Cash £37 equity |
Media 5 Solutions Limited 30/06/2019 iXBRL | 2020-03-27 | 30-06-2019 | £12,088 Cash £10,597 equity |
Media 5 Solutions Limited 30/06/2018 iXBRL | 2019-01-05 | 30-06-2018 | £29,099 Cash £46,086 equity |