FIRST MEDIA SOLUTIONS LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 NewConfirmation statement made on 2025-06-02 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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13/06/2413 June 2024 Confirmation statement made on 2024-06-02 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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05/06/235 June 2023 Confirmation statement made on 2023-06-02 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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14/07/2114 July 2021 Confirmation statement made on 2021-06-02 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/09/1918 September 2019 31/12/18 TOTAL EXEMPTION FULL

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/07/1816 July 2018 31/12/17 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/09/1719 September 2017 31/12/16 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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09/11/169 November 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/07/1627 July 2016 Annual return made up to 2 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/08/1514 August 2015 Annual return made up to 2 June 2015 with full list of shareholders

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21/05/1521 May 2015 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM TATTERSHALL WAY FAIRFIELD INDUSTRIAL ESTATE LOUTH LINCOLNSHIRE LN11 0YZ

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/01/1519 January 2015 APPOINTMENT TERMINATED, SECRETARY MELINDA HARGREAVES

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19/01/1519 January 2015 APPOINTMENT TERMINATED, DIRECTOR MELINDA HARGREAVES

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/06/1410 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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15/01/1415 January 2014 Annual return made up to 25 November 2013 with full list of shareholders

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/12/1220 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MELINDA JANE HARGREAVES / 01/11/2012

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20/12/1220 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MELINDA JANE HARGREAVES / 01/11/2012

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20/12/1220 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE TRAILL / 01/11/2012

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20/12/1220 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN JEFFREY HARGREAVES / 01/11/2012

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20/12/1220 December 2012 Annual return made up to 25 November 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/12/1113 December 2011 Annual return made up to 25 November 2011 with full list of shareholders

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13/12/1113 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE TRAILL / 25/11/2011

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/12/1022 December 2010 Annual return made up to 25 November 2010 with full list of shareholders

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03/09/103 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MELINDA JANE HARGREAVES / 01/10/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE TRAILL / 01/10/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN JEFFREY HARGREAVES / 01/10/2009

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17/12/0917 December 2009 Annual return made up to 25 November 2009 with full list of shareholders

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19/08/0919 August 2009 DIRECTOR APPOINTED MR SHANE TRAILL

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/11/0825 November 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/01/0810 January 2008 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/12/065 December 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/12/056 December 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/12/0410 December 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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14/05/0414 May 2004 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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03/12/033 December 2003 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 REGISTERED OFFICE CHANGED ON 30/07/03 FROM: TATTERSHALL WAY FAIRFIELD INDUSTRIAL ESTATE LOUTH LINCOLNSHIRE LN11 0YZ

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28/07/0328 July 2003 COMPANY NAME CHANGED FIRST MEDIA TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 28/07/03

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13/07/0313 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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26/01/0326 January 2003 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS

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15/02/0215 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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12/02/0212 February 2002 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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19/12/0019 December 2000 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS

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05/01/005 January 2000 NEW DIRECTOR APPOINTED

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05/01/005 January 2000 DIRECTOR RESIGNED

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05/01/005 January 2000 SECRETARY RESIGNED

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05/01/005 January 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/01/005 January 2000 REGISTERED OFFICE CHANGED ON 05/01/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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04/01/004 January 2000 COMPANY NAME CHANGED VANISHTEAM LIMITED CERTIFICATE ISSUED ON 05/01/00

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25/11/9925 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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