Company number 04257522
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address 1 STATION COURT, STATION APPROACH, BOROUGH GREEN, SEVENOAKS, KENT, TN15 8AD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of THE MEDIA SOLUTION LIMITED are www.themediasolution.co.uk, and www.the-media-solution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Sevenoaks Rail Station is 5.5 miles; to Tonbridge Rail Station is 7.2 miles; to Farningham Road Rail Station is 8 miles; to Swanley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Media Solution Limited is a Private Limited Company.
The company registration number is 04257522. The Media Solution Limited has been working since 23 July 2001.
The present status of the company is Active. The registered address of The Media Solution Limited is 1 Station Court Station Approach Borough Green Sevenoaks Kent Tn15 8ad. . FORSYTH, Jamie is a Director of the company. Secretary FORSYTH, Valerie has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001
Nominee Director
RM NOMINEES LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001
Persons With Significant Control
Mr Jamie Forsyth
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
THE MEDIA SOLUTION LIMITED Events
01 Sep 2016
Total exemption small company accounts made up to 30 November 2015
19 Aug 2016
Confirmation statement made on 7 August 2016 with updates
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
22 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 39 more events
30 Jul 2002
First Gazette notice for compulsory strike-off
20 Sep 2001
Registered office changed on 20/09/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
20 Sep 2001
Secretary resigned
20 Sep 2001
Director resigned
23 Jul 2001
Incorporation