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 - PETERBOROUGH

This company is listed in the following categories:
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)

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

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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

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