UK MEDIA SOLUTIONS LIMITED
15 PEGASUS WAY, BOWERHILL, MELKSHAM SN12 6TR- Active
- Private Limited Company
- Company No. 08394521
- Last Updated: 01 Mar 2024
Company Profile
UK MEDIA SOLUTIONS LIMITED was incorporated on Friday, February 8, 2013 as a Private Limited Company with registered address in MELKSHAM. UK MEDIA SOLUTIONS LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 11 years 9 months and 7 days.
| Name | UK MEDIA SOLUTIONS LIMITED |
|---|---|
| Company number | 08394521 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 PEGASUS WAY BOWERHILL MELKSHAM SN12 6TR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Jennifer Ann Burnett Nationality: British |
Dates: Friday, November 1, 2019 - Wednesday, January 31, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Desmond Burnett Nationality: British |
Dates: Friday, November 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Desmond Burnett Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-351 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
No mortgages have been registered against UK MEDIA SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UK MEDIA SOLUTIONS LIMITED | 08 Feb 2013 |