CompaniesInTheUK

MEDIA 5 SOLUTIONS LIMITED

Company number 05548659 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mr John Joseph Forde

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-12-31
Date of birth
August 1955
Nationality
British
Country of residence
England
Correspondence address
Number One, Forder Way Cygnet Park, The Hamptons, Peterborough, Cambridgeshire, PE7 8GX

Mrs Rebecca Elizabeth Forde

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-01-20
Date of birth
March 1972
Nationality
British
Country of residence
England
Correspondence address
Number One, Forder Way Cygnet Park, The Hamptons, Peterborough, Cambridgeshire, PE7 8GX

Sir Brian Gammell Ivory

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-11-21
Date of birth
April 1949
Nationality
British
Country of residence
Scotland
Correspondence address
Number One, Forder Way Cygnet Park, The Hamptons, Peterborough, Cambridgeshire, PE7 8GX

Mr Charles Richard Harvey Mckay

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-12-31
Date of birth
July 1964
Nationality
British
Country of residence
England
Correspondence address
Number One, Forder Way Cygnet Park, The Hamptons, Peterborough, Cambridgeshire, PE7 8GX

Mr Graeme Robert Derby

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-12-31
Date of birth
December 1958
Nationality
British
Country of residence
England
Correspondence address
Number One, Forder Way Cygnet Park, The Hamptons, Peterborough, Cambridgeshire, PE7 8GX