MEDIA 5 SOLUTIONS LIMITED
NUMBER ONE FORDER WAY CYGNET PARK, THE HAMPTONS, PETERBOROUGH PE7 8GX- Active
- Private Limited Company
- Company No. 05548659
- Last Updated: 01 Oct 2022
Company Profile
MEDIA 5 SOLUTIONS LIMITED was incorporated on Tuesday, August 30, 2005 as a Private Limited Company with registered address in PETERBOROUGH. MEDIA 5 SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 19 years 5 months and 26 days.
| Name | MEDIA 5 SOLUTIONS LIMITED |
|---|---|
| Company number | 05548659 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NUMBER ONE FORDER WAY CYGNET PARK THE HAMPTONS PETERBOROUGH PE7 8GX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Joseph Forde Nationality: British |
Dates: Tuesday, December 31, 2019 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Graeme Robert Derby Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
significant influence or control
|
| Mrs Rebecca Elizabeth Forde Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 20, 2020
significant influence or control
|
| Mr Charles Richard Harvey Mckay Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
significant influence or control
|
| Sir Brian Gammell Ivory Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 21, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-697 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
No mortgages have been registered against MEDIA 5 SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MEDIA 5 SOLUTIONS LIMITED | 30 Aug 2005 |
| ACTIVEFONE LIMITED | 24 Jan 2014 |