MEDIA TRANSFORMATION SOLUTIONS LTD
NUNEATON

Hellopages » Leicestershire » Hinckley and Bosworth » CV13 6BD
Company number 09444970
Status Active
Incorporation Date 17 February 2015
Company Type Private Limited Company
Address 1 OLD FORGE ROAD, FENNY DRAYTON, NUNEATON, WARWICKSHIRE, CV13 6BD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration five events have happened. The last three records are Statement of capital following an allotment of shares on 31 January 2017 GBP 120 ; Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of MEDIA TRANSFORMATION SOLUTIONS LTD are www.mediatransformationsolutions.co.uk, and www.media-transformation-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Nuneaton Rail Station is 3.1 miles; to Hinckley Rail Station is 5.3 miles; to Bedworth Rail Station is 6.2 miles; to Polesworth Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Media Transformation Solutions Ltd is a Private Limited Company. The company registration number is 09444970. Media Transformation Solutions Ltd has been working since 17 February 2015. The present status of the company is Active. The registered address of Media Transformation Solutions Ltd is 1 Old Forge Road Fenny Drayton Nuneaton Warwickshire Cv13 6bd. . FORDER, Garry is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
FORDER, Garry
Appointed Date: 17 February 2015
72 years old

Persons With Significant Control

Mr Garry Forder
Notified on: 31 May 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Forder
Notified on: 30 May 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDIA TRANSFORMATION SOLUTIONS LTD Events

13 Mar 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 120
07 Feb 2017
Confirmation statement made on 29 January 2017 with updates
20 Apr 2016
Total exemption small company accounts made up to 28 February 2016
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
17 Feb 2015
Incorporation
Statement of capital on 2015-02-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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