FIRST MEDIA SOLUTIONS LIMITED
LOUTH FIRST MEDIA TECHNOLOGIES LIMITED VANISHTEAM LIMITED

Hellopages » Lincolnshire » East Lindsey » LN11 0WB

Company number 03883572
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address 25 NOTTINGHAM ROAD, FAIRFIELD INDUSTRIAL ESTATE, LOUTH, LINCOLNSHIRE, LN11 0WB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 1,000 . The most likely internet sites of FIRST MEDIA SOLUTIONS LIMITED are www.firstmediasolutions.co.uk, and www.first-media-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Great Coates Rail Station is 14.2 miles; to Healing Rail Station is 15 miles; to Thorpe Culvert Rail Station is 20 miles; to Wainfleet Rail Station is 21.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Media Solutions Limited is a Private Limited Company. The company registration number is 03883572. First Media Solutions Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of First Media Solutions Limited is 25 Nottingham Road Fairfield Industrial Estate Louth Lincolnshire Ln11 0wb. . HARGREAVES, Ian Jeffrey is a Director of the company. TRAILL, Shane is a Director of the company. Secretary HARGREAVES, Melinda Jane has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HARGREAVES, Melinda Jane has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HARGREAVES, Ian Jeffrey
Appointed Date: 17 December 1999
59 years old

Director
TRAILL, Shane
Appointed Date: 01 August 2009
44 years old

Resigned Directors

Secretary
HARGREAVES, Melinda Jane
Resigned: 09 January 2015
Appointed Date: 17 December 1999

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 December 1999
Appointed Date: 25 November 1999

Director
HARGREAVES, Melinda Jane
Resigned: 19 January 2015
Appointed Date: 17 December 1999
58 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 December 1999
Appointed Date: 25 November 1999

FIRST MEDIA SOLUTIONS LIMITED Events

09 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 1,000

14 Aug 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000

21 May 2015
Registered office address changed from Tattershall Way Fairfield Industrial Estate Louth Lincolnshire LN11 0YZ to 25 Nottingham Road Fairfield Industrial Estate Louth Lincolnshire LN11 0WB on 21 May 2015
...
... and 46 more events
05 Jan 2000
New secretary appointed;new director appointed
05 Jan 2000
Director resigned
05 Jan 2000
Secretary resigned
04 Jan 2000
Company name changed vanishteam LIMITED\certificate issued on 05/01/00
25 Nov 1999
Incorporation