Company number 07111349
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address LOCKSIDE, 5 SCOTLAND STREET, BIRMINGHAM, UNITED KINGDOM, B1 2RR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Winburn Glass Norfolk, Chartered Accountants Convention House St. Marys Street Leeds LS9 7DP to Lockside 5 Scotland Street Birmingham B1 2RR on 12 January 2016. The most likely internet sites of REGIONAL MEDIA SERVICES LIMITED are www.regionalmediaservices.co.uk, and www.regional-media-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 9 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regional Media Services Limited is a Private Limited Company.
The company registration number is 07111349. Regional Media Services Limited has been working since 22 December 2009.
The present status of the company is Active. The registered address of Regional Media Services Limited is Lockside 5 Scotland Street Birmingham United Kingdom B1 2rr. . HALES, Claire Louise is a Director of the company. HALES, Mark is a Director of the company. Director BOTTERILL, Roy has been resigned. Director HARVEY INGRAM DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
HALES, Mark
Appointed Date: 12 February 2010
56 years old
Resigned Directors
Director
BOTTERILL, Roy
Resigned: 12 February 2010
Appointed Date: 22 December 2009
61 years old
Director
HARVEY INGRAM DIRECTORS LIMITED
Resigned: 12 February 2010
Appointed Date: 22 December 2009
Persons With Significant Control
Mr Mark Hales
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Claire Louise Hales
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REGIONAL MEDIA SERVICES LIMITED Events
23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Registered office address changed from C/O Winburn Glass Norfolk, Chartered Accountants Convention House St. Marys Street Leeds LS9 7DP to Lockside 5 Scotland Street Birmingham B1 2RR on 12 January 2016
12 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
03 Mar 2010
Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 3 March 2010
03 Mar 2010
Termination of appointment of Roy Botterill as a director
12 Feb 2010
Company name changed hicorp 71 LIMITED\certificate issued on 12/02/10
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RES15 ‐
Change company name resolution on 2010-02-11
12 Feb 2010
Change of name notice
22 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted