REMOTE MEDIA SOLUTIONS LTD
SAFFRON WALDEN

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Company number 04587773
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address OWLS BARN, RECTORY FARM BARNS, WALDEN ROAD LITTLE CHESTERFORD, SAFFRON WALDEN, CB10 1UD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 . The most likely internet sites of REMOTE MEDIA SOLUTIONS LTD are www.remotemediasolutions.co.uk, and www.remote-media-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Whittlesford Parkway Rail Station is 3.9 miles; to Shelford (Cambs) Rail Station is 7.2 miles; to Elsenham Rail Station is 9.4 miles; to Cambridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Remote Media Solutions Ltd is a Private Limited Company. The company registration number is 04587773. Remote Media Solutions Ltd has been working since 12 November 2002. The present status of the company is Active. The registered address of Remote Media Solutions Ltd is Owls Barn Rectory Farm Barns Walden Road Little Chesterford Saffron Walden Cb10 1ud. . BALDOCK, Peter Jeremy is a Secretary of the company. BALDOCK, Peter Jeremy is a Director of the company. CREMINS, Jason Michael is a Director of the company. Nominee Secretary GCBIZ SECRETARIES LTD has been resigned. Director CREMINS, Darren Christopher has been resigned. Nominee Director GCBIZ DIRECTORS LTD has been resigned. Director STREET, David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BALDOCK, Peter Jeremy
Appointed Date: 31 March 2003

Director
BALDOCK, Peter Jeremy
Appointed Date: 31 March 2003
77 years old

Director
CREMINS, Jason Michael
Appointed Date: 31 March 2003
55 years old

Resigned Directors

Nominee Secretary
GCBIZ SECRETARIES LTD
Resigned: 22 November 2002
Appointed Date: 12 November 2002

Director
CREMINS, Darren Christopher
Resigned: 22 January 2010
Appointed Date: 31 March 2003
52 years old

Nominee Director
GCBIZ DIRECTORS LTD
Resigned: 22 November 2002
Appointed Date: 12 November 2002

Director
STREET, David
Resigned: 10 April 2012
Appointed Date: 31 March 2003
57 years old

Persons With Significant Control

Remote Media Group Ltd
Notified on: 12 November 2016
Nature of control: Ownership of shares – 75% or more

REMOTE MEDIA SOLUTIONS LTD Events

22 Nov 2016
Confirmation statement made on 12 November 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2

04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
21 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2

...
... and 45 more events
30 May 2003
New secretary appointed;new director appointed
27 Nov 2002
Registered office changed on 27/11/02 from: 5 hendon street sheffield south yorkshire S13 9AX
27 Nov 2002
Secretary resigned
27 Nov 2002
Director resigned
12 Nov 2002
Incorporation