FIRST MEDIA SOLUTIONS LIMITED

Profile FIRST MEDIA SOLUTIONS LIMITED

Actual on 01.09.2020
Company name
FIRST MEDIA SOLUTIONS LIMITED
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Company number
03883572
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 November 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 02 June 2021 due by Wednesday, 16 June 2021

Last statement dated Tuesday, 02 June 2020

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
25 NOTTINGHAM ROAD, FAIRFIELD INDUSTRIAL ESTATE, LINCOLNSHIRE, LOUTH, LN11 0WB
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PSC and Officers FIRST MEDIA SOLUTIONS LIMITED

Officers

(as of 07.04.2020)

HARGREAVES, Ian Jeffrey
Status: Active
Appointed on: Friday, 17 December 1999
Correspondence address: Nottingham Road, Fairfield Industrial Estate, England, Lincolnshire, Louth, LN11 0WB, 25
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Multimedia Designer
Country of residence: England
TRAILL, Shane
Status: Active
Appointed on: Saturday, 01 August 2009
Correspondence address: Nottingham Road, Fairfield Industrial Estate, England, Lincolnshire, Louth, LN11 0WB, 25
Nationality: British
Date of birth: December 1980
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
HARGREAVES, Melinda Jane
Status: Not active
Appointed on: Friday, 17 December 1999
Resigned on: Friday, 09 January 2015
Correspondence address: Tattershall Way, Fairfield Industrial Estate, Lincolnshire, Louth, LN11 0YZ
Role: Secretary
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 25 November 1999
Resigned on: Friday, 17 December 1999
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 25 November 1999
Resigned on: Friday, 17 December 1999
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Secretary
HARGREAVES, Melinda Jane
Status: Not active
Appointed on: Friday, 17 December 1999
Resigned on: Monday, 19 January 2015
Correspondence address: Tattershall Way, Fairfield Industrial Estate, Lincolnshire, Louth, LN11 0YZ
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

First Media (Holdings) Limited
Status: Active
Notified on: Friday, 02 June 2017
Correspondence address: England, Louth, 25
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent