Company Information for FIRST MEDIA SOLUTIONS LIMITED
25 NOTTINGHAM ROAD, FAIRFIELD INDUSTRIAL ESTATE, LOUTH, LINCOLNSHIRE, LN11 0WB,
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Company Registration Number
03883572
Private Limited Company
Active |
Company Name | |
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FIRST MEDIA SOLUTIONS LIMITED | |
Legal Registered Office | |
25 NOTTINGHAM ROAD FAIRFIELD INDUSTRIAL ESTATE LOUTH LINCOLNSHIRE LN11 0WB Other companies in LN11 | |
Company Number | 03883572 | |
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Company ID Number | 03883572 | |
Date formed | 1999-11-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB738105931 |
Last Datalog update: | 2024-07-05 15:13:12 |
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Officer | Role | Date Appointed |
---|---|---|
IAN JEFFREY HARGREAVES |
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SHANE TRAILL |
Officer | Role | Date Appointed | Date Resigned |
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MELINDA JANE HARGREAVES |
Director | ||
MELINDA JANE HARGREAVES |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST ANDREWS HOSPICE (TRADING) LIMITED | Director | 2017-09-25 | CURRENT | 1992-12-21 | Active | |
ST ANDREW'S HOSPICE LIMITED | Director | 2016-03-21 | CURRENT | 1992-04-30 | Active | |
FIRST MEDIA (HOLDINGS) LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
FIRST SOLUTIONS GROUP LIMITED | Director | 2003-07-28 | CURRENT | 2003-05-28 | Dissolved 2015-01-29 | |
FIRST MEDIA TECHNOLOGIES LIMITED | Director | 2003-05-27 | CURRENT | 2003-05-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/06/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/15 FROM Tattershall Way Fairfield Industrial Estate Louth Lincolnshire LN11 0YZ | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Melinda Jane Hargreaves on 2015-01-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELINDA JANE HARGREAVES | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/11/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JEFFREY HARGREAVES / 01/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELINDA JANE HARGREAVES / 01/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE TRAILL / 01/11/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MELINDA JANE HARGREAVES on 2012-11-01 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/11/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE TRAILL / 25/11/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE TRAILL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELINDA JANE HARGREAVES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JEFFREY HARGREAVES / 01/10/2009 | |
288a | DIRECTOR APPOINTED MR SHANE TRAILL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | |
363s | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: TATTERSHALL WAY FAIRFIELD INDUSTRIAL ESTATE LOUTH LINCOLNSHIRE LN11 0YZ | |
CERTNM | COMPANY NAME CHANGED FIRST MEDIA TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 28/07/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/01/03 | |
363s | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/12/00 | |
363s | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
CERTNM | COMPANY NAME CHANGED VANISHTEAM LIMITED CERTIFICATE ISSUED ON 05/01/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST MEDIA SOLUTIONS LIMITED
FIRST MEDIA SOLUTIONS LIMITED owns 11 domain names.
allinsonofficeproducts.co.uk allinsonprint.co.uk firstcampus.co.uk first-email.co.uk firstmedia.co.uk learningblox.co.uk lrtc.co.uk xrail.co.uk itinterface.co.uk recycleblox.co.uk projectminder.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Hull City Council | |
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City Regeneration and Policy |
North Lincolnshire Council | |
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It Software-Purchase |
Hull City Council | |
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City Regeneration and Policy |
Hull City Council | |
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City Regeneration and Policy |
Hull City Council | |
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City Regeneration & Policy |
Hull City Council | |
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City Regeneration and Policy |
North East Lincolnshire Council | |
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Computer S/Ware - Maintenance |
NORTH EAST LINCOLNSHIRE COUNCIL | |
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Computer S/Ware - Maintenance |
NORTH EAST LINCOLNSHIRE COUNCIL | |
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Computer S/Ware - Maintenance |
East Lindsey District Council | |
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Grants and Contributions to Outside Bodies- No Service Recei |
East Lindsey District Council | |
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Grants and Contributions to Outside Bodies- No Service Recei |
East Lindsey District Council | |
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Grants and Contributions to Outside Bodies- No Service Recei |
Hull City Council | |
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CYPS - Localities & Learning |
East Riding Council | |
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East Lindsey District Council | |
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Grants and Contributions to Outside Bodies- No Service Recei |
Hull City Council | |
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CYPS - Localities & Learning |
Doncaster Council | |
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Doncaster Council | |
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Hull City Council | |
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CYPS - Localities & Learning |
Doncaster Council | |
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Hull City Council | |
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CYPS - Localities & Learning |
Doncaster Council | |
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Doncaster Council | |
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Hull City Council | |
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CYPS - Localities & Learning |
Doncaster Council | |
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Hull City Council | |
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CYPS - Localities & Learning |
Doncaster Council | |
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East Lindsey District Council | |
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Subscriptions to Organisations and Other Bodies |
Hull City Council | |
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CYPS - Localities & Learning |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |