Global Media Solutions Limited

Company Name	Global Media Solutions Limited
Directors	Mark Fieldhouse and Paul John Alexander Barker Bolton
Company Status	Active
Company Number	03317178
Category	Private Limited Company
Incorporation Date	12 February 1997(27 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mark Fieldhouse
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 February 1997(same day as company formation)
Role	Imaging Eng
Country of Residence	United Kingdom
Correspondence Address	1 Queen Street Haworth West Yorkshire BD22 8QB

Director Name	Mr Paul John Alexander Barker Bolton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 February 1997(same day as company formation)
Role	Comms Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Vale Mill Lane Haworth W Yorkshire BD22 0EF

Secretary Name	Mr Paul John Alexander Barker Bolton
Nationality	British
Status	Current
Appointed	12 February 1997(same day as company formation)
Role	Comms Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Vale Mill Lane Haworth W Yorkshire BD22 0EF

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	12 February 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	12 February 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Website	www.mediasolutions.co.uk

Location

Registered Address	Shan House 80-86 North Street Keighley West Yorkshire BD21 3AF
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Mark Geoffrey Fieldhouse 50.00% Ordinary
1 at £1	Paul Bolton 50.00% Ordinary

Financials

Year	2014
Net Worth	-£322
Cash	£116
Current Liabilities	£466

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (10 months from now)

Filing History

14 March 2024	Total exemption full accounts made up to 30 June 2023 (5 pages)
19 February 2024	Confirmation statement made on 12 February 2024 with no updates (3 pages)
24 March 2023	Total exemption full accounts made up to 30 June 2022 (5 pages)
13 February 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
23 March 2022	Total exemption full accounts made up to 30 June 2021 (5 pages)
14 February 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
12 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
18 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
13 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
25 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
13 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
16 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
24 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
24 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
5 December 2016	Registered office address changed from 22 Vale Mill Lane Haworth West Yorkshire BD22 0EF to C/O C/O Apr Accountancy Services Shan House 80-86 North Street Keighley West Yorkshire BD21 3AF on 5 December 2016 (1 page)
5 December 2016	Registered office address changed from 22 Vale Mill Lane Haworth West Yorkshire BD22 0EF to C/O C/O Apr Accountancy Services Shan House 80-86 North Street Keighley West Yorkshire BD21 3AF on 5 December 2016 (1 page)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
22 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (5 pages)
22 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (5 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
11 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (5 pages)
11 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (5 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
28 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (5 pages)
28 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (5 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
7 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
23 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
23 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
29 April 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
29 April 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
10 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Paul Bolton on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Mark Fieldhouse on 10 March 2010 (2 pages)
10 March 2010	Registered office address changed from 22 Vale Mill Lane Haworth West Yorkshire BD22 0EF on 10 March 2010 (1 page)
10 March 2010	Registered office address changed from 22 Vale Mill Lane Haworth West Yorkshire BD22 0EF on 10 March 2010 (1 page)
10 March 2010	Director's details changed for Mark Fieldhouse on 10 March 2010 (2 pages)
10 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Paul Bolton on 10 March 2010 (2 pages)
23 April 2009	Total exemption full accounts made up to 30 June 2008 (17 pages)
23 April 2009	Total exemption full accounts made up to 30 June 2008 (17 pages)
11 March 2009	Return made up to 12/02/09; full list of members (4 pages)
11 March 2009	Return made up to 12/02/09; full list of members (4 pages)
26 November 2008	Registered office changed on 26/11/2008 from 8 blackstock mews blackstock road london N4 2BT (1 page)
26 November 2008	Registered office changed on 26/11/2008 from 8 blackstock mews blackstock road london N4 2BT (1 page)
16 May 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
16 May 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
4 March 2008	Return made up to 12/02/08; full list of members (4 pages)
4 March 2008	Return made up to 12/02/08; full list of members (4 pages)
1 March 2007	Return made up to 12/02/07; full list of members (7 pages)
1 March 2007	Return made up to 12/02/07; full list of members (7 pages)
20 February 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
20 February 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
26 April 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
26 April 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
7 March 2006	Return made up to 12/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 March 2006	Return made up to 12/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
11 March 2005	Return made up to 12/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 March 2005	Return made up to 12/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 May 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
5 May 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
8 March 2004	Return made up to 12/02/04; full list of members (7 pages)
8 March 2004	Return made up to 12/02/04; full list of members (7 pages)
24 April 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
24 April 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
25 February 2003	Return made up to 12/02/03; full list of members (7 pages)
25 February 2003	Return made up to 12/02/03; full list of members (7 pages)
5 June 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
5 June 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
4 March 2002	Return made up to 12/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 2002	Return made up to 12/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2001	Full accounts made up to 30 June 2000 (10 pages)
3 May 2001	Full accounts made up to 30 June 2000 (10 pages)
13 March 2001	Return made up to 12/02/01; full list of members (6 pages)
13 March 2001	Return made up to 12/02/01; full list of members (6 pages)
27 June 2000	Full accounts made up to 30 June 1999 (10 pages)
27 June 2000	Full accounts made up to 30 June 1999 (10 pages)
20 April 2000	Return made up to 12/02/00; full list of members (6 pages)
20 April 2000	Return made up to 12/02/00; full list of members (6 pages)
22 March 1999	Return made up to 12/02/99; no change of members (4 pages)
22 March 1999	Return made up to 12/02/99; no change of members (4 pages)
11 December 1998	Full accounts made up to 30 June 1998 (9 pages)
11 December 1998	Full accounts made up to 30 June 1998 (9 pages)
26 February 1998	Return made up to 12/02/98; full list of members (6 pages)
26 February 1998	Return made up to 12/02/98; full list of members (6 pages)
3 August 1997	Accounting reference date extended from 28/02/98 to 30/06/98 (1 page)
3 August 1997	Accounting reference date extended from 28/02/98 to 30/06/98 (1 page)
3 March 1997	New director appointed (2 pages)
3 March 1997	Registered office changed on 03/03/97 from: international house 31 church road hendon london NW4 4EB (1 page)
3 March 1997	New secretary appointed;new director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	Registered office changed on 03/03/97 from: international house 31 church road hendon london NW4 4EB (1 page)
3 March 1997	New secretary appointed;new director appointed (2 pages)
3 March 1997	Secretary resigned (1 page)
3 March 1997	Director resigned (1 page)
3 March 1997	Secretary resigned (1 page)
3 March 1997	Director resigned (1 page)
12 February 1997	Incorporation (17 pages)
12 February 1997	Incorporation (17 pages)

Global Media Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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