FULL-MEDIA SOLUTIONS LIMITED
WARMINSTER

Hellopages » Wiltshire » Wiltshire » BA12 7AL

Company number 05216010
Status Active
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address FOSTERS DUCK STREET, SUTTON VENY, WARMINSTER, WILTSHIRE, BA12 7AL
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 . The most likely internet sites of FULL-MEDIA SOLUTIONS LIMITED are www.fullmediasolutions.co.uk, and www.full-media-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Dilton Marsh Rail Station is 6 miles; to Westbury (Wilts) Rail Station is 7 miles; to Tisbury Rail Station is 8.2 miles; to Gillingham (Dorset) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Full Media Solutions Limited is a Private Limited Company. The company registration number is 05216010. Full Media Solutions Limited has been working since 26 August 2004. The present status of the company is Active. The registered address of Full Media Solutions Limited is Fosters Duck Street Sutton Veny Warminster Wiltshire Ba12 7al. The company`s financial liabilities are £7.78k. It is £0k against last year. The cash in hand is £2.14k. It is £0k against last year. And the total assets are £2.14k, which is £2.14k against last year. OZANNE, Isabel Jane is a Secretary of the company. OZANNE, Isabel Jane is a Director of the company. OZANNE, James is a Director of the company. Secretary OZANNE, James has been resigned. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director MIDDLETON, Humfrey Hugo Sebastian has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Media representation services".


full-media solutions Key Finiance

LIABILITIES £7.78k
CASH £2.14k
TOTAL ASSETS £2.14k
All Financial Figures

Current Directors

Secretary
OZANNE, Isabel Jane
Appointed Date: 05 July 2005

Director
OZANNE, Isabel Jane
Appointed Date: 10 April 2007
68 years old

Director
OZANNE, James
Appointed Date: 26 August 2004
74 years old

Resigned Directors

Secretary
OZANNE, James
Resigned: 05 July 2005
Appointed Date: 26 August 2004

Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004

Director
MIDDLETON, Humfrey Hugo Sebastian
Resigned: 28 January 2005
Appointed Date: 26 August 2004
70 years old

Nominee Director
REDDING, Diana Elizabeth
Resigned: 26 August 2004
Appointed Date: 26 August 2004
73 years old

Persons With Significant Control

Mr Jack Ozanne
Notified on: 1 August 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FULL-MEDIA SOLUTIONS LIMITED Events

27 Sep 2016
Confirmation statement made on 26 August 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100

13 Jul 2015
Total exemption small company accounts made up to 30 September 2014
23 Sep 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100

...
... and 34 more events
17 Sep 2004
Director resigned
17 Sep 2004
New secretary appointed;new director appointed
17 Sep 2004
New director appointed
17 Sep 2004
Registered office changed on 17/09/04 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
26 Aug 2004
Incorporation