LIBRARY MEDIA SOLUTIONS LIMITED

Hellopages » Greater London » Westminster » WC2H 7DQ

Company number 05952393
Status Active
Incorporation Date 2 October 2006
Company Type Private Limited Company
Address 10 ORANGE STREET, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Termination of appointment of Cynthia Smith as a secretary on 28 January 2016; Termination of appointment of Patrick Smith as a director on 29 January 2016. The most likely internet sites of LIBRARY MEDIA SOLUTIONS LIMITED are www.librarymediasolutions.co.uk, and www.library-media-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Library Media Solutions Limited is a Private Limited Company. The company registration number is 05952393. Library Media Solutions Limited has been working since 02 October 2006. The present status of the company is Active. The registered address of Library Media Solutions Limited is 10 Orange Street London Wc2h 7dq. . MARTIN, Jamie Duncan is a Director of the company. Secretary SMITH, Cynthia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SMITH, Patrick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MARTIN, Jamie Duncan
Appointed Date: 16 November 2012
53 years old

Resigned Directors

Secretary
SMITH, Cynthia
Resigned: 28 January 2016
Appointed Date: 02 October 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 October 2006
Appointed Date: 02 October 2006

Director
SMITH, Patrick
Resigned: 29 January 2016
Appointed Date: 02 October 2006
75 years old

Persons With Significant Control

Jamie Duncan Martin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

LIBRARY MEDIA SOLUTIONS LIMITED Events

26 Oct 2016
Confirmation statement made on 2 October 2016 with updates
22 Apr 2016
Termination of appointment of Cynthia Smith as a secretary on 28 January 2016
08 Apr 2016
Termination of appointment of Patrick Smith as a director on 29 January 2016
07 Apr 2016
Total exemption full accounts made up to 30 September 2015
01 Apr 2016
Cancellation of shares. Statement of capital on 28 January 2016
  • GBP 3

...
... and 27 more events
26 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution

26 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution

26 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution

02 Oct 2006
Secretary resigned
02 Oct 2006
Incorporation