KINETIC MEDIA SOLUTIONS LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5AR

Company number 05012227
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address 46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 99 . The most likely internet sites of KINETIC MEDIA SOLUTIONS LIMITED are www.kineticmediasolutions.co.uk, and www.kinetic-media-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Edge Hill Rail Station is 3 miles; to Bank Hall Rail Station is 3.3 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kinetic Media Solutions Limited is a Private Limited Company. The company registration number is 05012227. Kinetic Media Solutions Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Kinetic Media Solutions Limited is 46 Hamilton Square Birkenhead Merseyside Ch41 5ar. . GIDDINS, James Edward is a Secretary of the company. GIDDINS, James Edward is a Director of the company. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director MATTHEWS, Craig has been resigned. Director SHARPS, Michael John has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
GIDDINS, James Edward
Appointed Date: 12 January 2004
Director
GIDDINS, James Edward
Appointed Date: 12 January 2004
63 years old

Resigned Directors

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004
Nominee Director
AVIS, Christine Susan
Resigned: 12 January 2004
Appointed Date: 12 January 2004
61 years old
Director
MATTHEWS, Craig
Resigned: 15 January 2009
Appointed Date: 12 January 2004
62 years old
Director
SHARPS, Michael John
Resigned: 15 January 2009
Appointed Date: 12 January 2004
67 years old

Persons With Significant Control

Mr James Edward Giddins
Notified on: 12 January 2017
63 years old
Nature of control: Ownership of shares – 75% or more

KINETIC MEDIA SOLUTIONS LIMITED Events

19 Jan 2017
Confirmation statement made on 12 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
28 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 99
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 99
...
... and 33 more events
29 Jan 2004
Secretary resigned
29 Jan 2004
New director appointed
29 Jan 2004
New director appointed
29 Jan 2004
New secretary appointed;new director appointed
12 Jan 2004
Incorporation

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