GLOBAL MEDIA SOLUTIONS LIMITED
KEIGHLEY

Hellopages » West Yorkshire » Bradford » BD21 3AF

Company number 03317178
Status Active
Incorporation Date 12 February 1997
Company Type Private Limited Company
Address C/O APR ACCOUNTANCY SERVICES, SHAN HOUSE, 80-86 NORTH STREET, KEIGHLEY, WEST YORKSHIRE, UNITED KINGDOM, BD21 3AF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 February 2017 with updates; Registered office address changed from 22 Vale Mill Lane Haworth West Yorkshire BD22 0EF to C/O C/O Apr Accountancy Services Shan House 80-86 North Street Keighley West Yorkshire BD21 3AF on 5 December 2016. The most likely internet sites of GLOBAL MEDIA SOLUTIONS LIMITED are www.globalmediasolutions.co.uk, and www.global-media-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Crossflatts Rail Station is 2.7 miles; to Bingley Rail Station is 3.3 miles; to Ben Rhydding Rail Station is 6 miles; to Skipton Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Media Solutions Limited is a Private Limited Company. The company registration number is 03317178. Global Media Solutions Limited has been working since 12 February 1997. The present status of the company is Active. The registered address of Global Media Solutions Limited is C O Apr Accountancy Services Shan House 80 86 North Street Keighley West Yorkshire United Kingdom Bd21 3af. . BOLTON, Paul John Alexander is a Secretary of the company. BOLTON, Paul John Alexander is a Director of the company. FIELDHOUSE, Mark is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BOLTON, Paul John Alexander
Appointed Date: 12 February 1997
Director
BOLTON, Paul John Alexander
Appointed Date: 12 February 1997
67 years old
Director
FIELDHOUSE, Mark
Appointed Date: 12 February 1997
63 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 12 February 1997
Appointed Date: 12 February 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 12 February 1997
Appointed Date: 12 February 1997

Persons With Significant Control

Mr Mark Fieldhouse
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John Alexander Bolton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBAL MEDIA SOLUTIONS LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Feb 2017
Confirmation statement made on 12 February 2017 with updates
05 Dec 2016
Registered office address changed from 22 Vale Mill Lane Haworth West Yorkshire BD22 0EF to C/O C/O Apr Accountancy Services Shan House 80-86 North Street Keighley West Yorkshire BD21 3AF on 5 December 2016
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
...
... and 41 more events
03 Mar 1997
New director appointed
03 Mar 1997
Secretary resigned
03 Mar 1997
Director resigned
03 Mar 1997
Registered office changed on 03/03/97 from: international house 31 church road hendon london NW4 4EB
12 Feb 1997
Incorporation

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