FRIEND MTS LIMITED
BIRMINGHAM FRIEND MEDIA TECHNOLOGY SYSTEMS LIMITED FRIEND MTS LIMITED SOUND-TRAK LIMITED FRIENDCO.COM LIMITED FRIENDLY COMPUTERS LIMITED

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Company number 03513618
Status Active
Incorporation Date 19 February 1998
Company Type Private Limited Company
Address C/O FRIEND PARTNERSHIP LIMITED, ELEVEN BRINDLEYPLACE, 2 BRUNSWICK SQUARE, BIRMINGHAM, B1 2LP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Registration of charge 035136180004, created on 6 March 2017; Previous accounting period shortened from 30 September 2017 to 31 December 2016; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of FRIEND MTS LIMITED are www.friendmts.co.uk, and www.friend-mts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Birmingham Snow Hill Rail Station is 0.8 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Friend Mts Limited is a Private Limited Company. The company registration number is 03513618. Friend Mts Limited has been working since 19 February 1998. The present status of the company is Active. The registered address of Friend Mts Limited is C O Friend Partnership Limited Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2lp. . MARCH, Amanda Jane is a Secretary of the company. FRIEND, Denise is a Director of the company. FRIEND, Jonathan Norman is a Director of the company. FRIEND, Malcolm David is a Director of the company. SCOTTER, Mark is a Director of the company. Secretary FRIEND, Denise has been resigned. Secretary UPTON, Frank has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FRIEND, Denise has been resigned. Director FRIEND, Malcolm David has been resigned. Director TILLINGHAST, Charles Waring has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MARCH, Amanda Jane
Appointed Date: 18 January 2016
Director
FRIEND, Denise
Appointed Date: 19 October 2007
73 years old
Director
FRIEND, Jonathan Norman
Appointed Date: 16 January 2002
43 years old
Director
FRIEND, Malcolm David
Appointed Date: 19 October 2007
77 years old
Director
SCOTTER, Mark
Appointed Date: 02 June 2014
44 years old

Resigned Directors

Secretary
FRIEND, Denise
Resigned: 19 October 2007
Appointed Date: 19 February 1998
Secretary
UPTON, Frank
Resigned: 18 January 2016
Appointed Date: 19 October 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 February 1998
Appointed Date: 19 February 1998
Director
FRIEND, Denise
Resigned: 16 January 2002
Appointed Date: 19 February 1998
73 years old
Director
FRIEND, Malcolm David
Resigned: 16 January 2002
Appointed Date: 19 February 1998
77 years old
Director
TILLINGHAST, Charles Waring
Resigned: 25 July 2014
Appointed Date: 19 August 2013
63 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 February 1998
Appointed Date: 19 February 1998

Persons With Significant Control

Friend Media Technology Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRIEND MTS LIMITED Events

09 Mar 2017
Registration of charge 035136180004, created on 6 March 2017
16 Jan 2017
Previous accounting period shortened from 30 September 2017 to 31 December 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Jan 2017
Full accounts made up to 31 March 2016
05 Oct 2016
Previous accounting period shortened from 30 June 2017 to 30 September 2016
...
... and 93 more events
16 Sep 1998
New secretary appointed;new director appointed
16 Sep 1998
Director resigned
16 Sep 1998
Secretary resigned
16 Sep 1998
Registered office changed on 16/09/98 from: 16 churchill way, cardiff, CF1 4DX
19 Feb 1998
Incorporation

FRIEND MTS LIMITED Charges

6 March 2017
Charge code 0351 3618 0004
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
18 February 2016
Charge code 0351 3618 0003
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 July 2006
Debenture
Delivered: 1 August 2006
Status: Satisfied on 22 June 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 2006
Chattels mortgage
Delivered: 29 July 2006
Status: Satisfied on 22 June 2016
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery being…

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