Company number 08710169
Status Active
Incorporation Date 30 September 2013
Company Type Private Limited Company
Address LEAMINGTON REGISTRIES 1, HOPE TERRACE, CHARD, TA20 1JA
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Previous accounting period shortened from 30 March 2016 to 29 March 2016; Confirmation statement made on 7 February 2017 with updates; Appointment of Mr Colin George Howe as a director on 7 February 2017. The most likely internet sites of SOMERSET MEDIA SOLUTIONS LIMITED are www.somersetmediasolutions.co.uk, and www.somerset-media-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Somerset Media Solutions Limited is a Private Limited Company.
The company registration number is 08710169. Somerset Media Solutions Limited has been working since 30 September 2013.
The present status of the company is Active. The registered address of Somerset Media Solutions Limited is Leamington Registries 1 Hope Terrace Chard Ta20 1ja. The company`s financial liabilities are £0.82k. It is £0.53k against last year. The cash in hand is £0.48k. It is £-0.34k against last year. And the total assets are £2.4k, which is £0.44k against last year. SECRETARIAT & FISCAL LLP is a Secretary of the company. FORSTER, Brian Edward is a Director of the company. HOWE, Colin George is a Director of the company. SMITH, William is a Director of the company. WOOD, Kevin is a Director of the company. Director PEREZ, Anne Elizabeth has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".
somerset media solutions Key Finiance
LIABILITIES
£0.82k
+181%
CASH
£0.48k
-42%
TOTAL ASSETS
£2.4k
+22%
All Financial Figures
Current Directors
Secretary
SECRETARIAT & FISCAL LLP
Appointed Date: 30 September 2013
Director
WOOD, Kevin
Appointed Date: 30 September 2013
71 years old
Resigned Directors
Persons With Significant Control
Kevin Wood
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOMERSET MEDIA SOLUTIONS LIMITED Events
27 Mar 2017
Previous accounting period shortened from 30 March 2016 to 29 March 2016
07 Mar 2017
Confirmation statement made on 7 February 2017 with updates
08 Feb 2017
Appointment of Mr Colin George Howe as a director on 7 February 2017
08 Feb 2017
Appointment of William Smith as a director on 7 February 2017
08 Feb 2017
Appointment of Brian Edward Forster as a director on 7 February 2017
...
... and 12 more events
15 Dec 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-12-15
13 Nov 2013
Statement of capital following an allotment of shares on 30 September 2013
13 Nov 2013
Statement of capital following an allotment of shares on 30 September 2013
13 Nov 2013
Appointment of Secretariat & Fiscal Llp as a secretary
30 Sep 2013
Incorporation
Statement of capital on 2013-09-30
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Model articles adopted