MEDIA 5 SOLUTIONS LIMITED
PETERBOROUGH ACTIVEFONE LIMITED

Hellopages » Cambridgeshire » Peterborough » PE7 8GX

Company number 05548659
Status Active
Incorporation Date 30 August 2005
Company Type Private Limited Company
Address NUMBER ONE FORDER WAY CYGNET PARK, THE HAMPTONS, PETERBOROUGH, CAMBRIDGESHIRE, PE7 8GX
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Statement of capital on 31 May 2016 GBP 4,200 ; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of MEDIA 5 SOLUTIONS LIMITED are www.media5solutions.co.uk, and www.media-5-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Media 5 Solutions Limited is a Private Limited Company. The company registration number is 05548659. Media 5 Solutions Limited has been working since 30 August 2005. The present status of the company is Active. The registered address of Media 5 Solutions Limited is Number One Forder Way Cygnet Park The Hamptons Peterborough Cambridgeshire Pe7 8gx. . FORDE, Rebecca Elizabeth is a Secretary of the company. DERBY, Graeme Robert is a Director of the company. FORDE, Rebecca Elizabeth is a Director of the company. IVORY, Brian Gammell, Sir is a Director of the company. MCKAY, Charles Richard Harvey is a Director of the company. Secretary FORDE, Rebecca Elizabeth has been resigned. Secretary WHELLAMS, Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FORDE, John Joseph has been resigned. Director WATTS, David Mark has been resigned. Director WHELLAMS, Robert has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
FORDE, Rebecca Elizabeth
Appointed Date: 17 December 2010
Director
DERBY, Graeme Robert
Appointed Date: 23 December 2013
66 years old
Director
FORDE, Rebecca Elizabeth
Appointed Date: 17 December 2010
53 years old
Director
IVORY, Brian Gammell, Sir
Appointed Date: 14 January 2014
76 years old
Director
MCKAY, Charles Richard Harvey
Appointed Date: 23 December 2013
61 years old

Resigned Directors

Secretary
FORDE, Rebecca Elizabeth
Resigned: 17 December 2010
Appointed Date: 01 November 2007
Secretary
WHELLAMS, Robert
Resigned: 01 November 2007
Appointed Date: 30 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 August 2005
Appointed Date: 30 August 2005
Director
FORDE, John Joseph
Resigned: 17 December 2010
Appointed Date: 01 January 2006
70 years old
Director
WATTS, David Mark
Resigned: 07 March 2007
Appointed Date: 30 August 2005
59 years old
Director
WHELLAMS, Robert
Resigned: 01 November 2007
Appointed Date: 30 August 2005
60 years old

Persons With Significant Control

Mr Charles Richard Harvey Mckay
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Graeme Robert Derby
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mrs Rebecca Elizabeth Forde
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Sir Brian Gammell Ivory
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

MEDIA 5 SOLUTIONS LIMITED Events

17 Dec 2016
Total exemption full accounts made up to 30 June 2016
01 Dec 2016
Statement of capital on 31 May 2016
  • GBP 4,200
12 Sep 2016
Confirmation statement made on 30 August 2016 with updates
23 Jun 2016
Statement of capital on 29 April 2016
  • GBP 124,153.001400
23 Jun 2016
Statement of capital on 6 May 2016
  • GBP 124,153.001400
...
... and 59 more events
22 Jun 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2005
Secretary resigned
30 Aug 2005
Incorporation

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