R88 MEDIA SOLUTIONS LTD
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 2AZ

Company number 09413366
Status Active
Incorporation Date 29 January 2015
Company Type Private Limited Company
Address C/O R J FRANCIS & CO FRANKLIN HOUSE, COMMERCIAL ROAD, HEREFORD, HEREFORDSHIRE, UNITED KINGDOM, HR1 2AZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Miss Autumn Townsend as a director on 23 January 2017; Confirmation statement made on 29 January 2017 with updates; Confirmation statement made on 23 January 2017 with updates. The most likely internet sites of R88 MEDIA SOLUTIONS LTD are www.r88mediasolutions.co.uk, and www.r88-media-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. R88 Media Solutions Ltd is a Private Limited Company. The company registration number is 09413366. R88 Media Solutions Ltd has been working since 29 January 2015. The present status of the company is Active. The registered address of R88 Media Solutions Ltd is C O R J Francis Co Franklin House Commercial Road Hereford Herefordshire United Kingdom Hr1 2az. . HARRIS, Ralph is a Director of the company. TOWNSEND, Autumn is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
HARRIS, Ralph
Appointed Date: 29 January 2015
37 years old
Director
TOWNSEND, Autumn
Appointed Date: 23 January 2017
31 years old

Persons With Significant Control

Miss Autumn Townsend
Notified on: 23 January 2017
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ralph Harris
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

R88 MEDIA SOLUTIONS LTD Events

21 Feb 2017
Appointment of Miss Autumn Townsend as a director on 23 January 2017
16 Feb 2017
Confirmation statement made on 29 January 2017 with updates
16 Feb 2017
Confirmation statement made on 23 January 2017 with updates
15 Feb 2017
Statement of company's objects
15 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 2 more events
11 Feb 2017
Particulars of variation of rights attached to shares
20 Sep 2016
Total exemption small company accounts made up to 31 January 2016
23 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 10
21 Mar 2016
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom to C/O R J Francis & Co Franklin House Commercial Road Hereford Herefordshire HR1 2AZ on 21 March 2016
29 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-29
  • GBP 10

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