5M SOLUTIONS LTD.
WILLENHALL COVENTRY TV LTD

Hellopages » West Midlands » Walsall » WV13 2HA

Company number 07695033
Status Active
Incorporation Date 6 July 2011
Company Type Private Limited Company
Address WEST MIDLANDS HOUSE, GIPSY LANE, WILLENHALL, WEST MIDLANDS, WV13 2HA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 . The most likely internet sites of 5M SOLUTIONS LTD. are www.5msolutions.co.uk, and www.5m-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Bloxwich North Rail Station is 3.2 miles; to Bilbrook Rail Station is 6.4 miles; to Cradley Heath Rail Station is 8 miles; to Birmingham Snow Hill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5m Solutions Ltd is a Private Limited Company. The company registration number is 07695033. 5m Solutions Ltd has been working since 06 July 2011. The present status of the company is Active. The registered address of 5m Solutions Ltd is West Midlands House Gipsy Lane Willenhall West Midlands Wv13 2ha. . MASON, Jake is a Director of the company. Director BOWLER, Sally has been resigned. Director MASON, Jake has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
MASON, Jake
Appointed Date: 11 October 2015
40 years old

Resigned Directors

Director
BOWLER, Sally
Resigned: 12 October 2015
Appointed Date: 01 July 2015
70 years old
Director
MASON, Jake
Resigned: 03 July 2015
Appointed Date: 06 July 2011
40 years old

Persons With Significant Control

Mr Jake Mason
Notified on: 4 July 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

5M SOLUTIONS LTD. Events

28 Jan 2017
Confirmation statement made on 17 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Appointment of Mr Jake Mason as a director on 11 October 2015
...
... and 11 more events
01 Mar 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 1 March 2013
17 Dec 2012
Annual return made up to 17 December 2012 with full list of shareholders
03 Aug 2012
Company name changed coventry tv LTD\certificate issued on 03/08/12
  • RES15 ‐ Change company name resolution on 2012-08-01
  • NM01 ‐ Change of name by resolution
26 Jul 2012
Annual return made up to 6 July 2012 with full list of shareholders
06 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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