Regional Media Services Limited

Company Name	Regional Media Services Limited
Directors	Alex Turner and Lee-J Walker
Company Status	Active
Company Number	07111349
Category	Private Limited Company
Incorporation Date	22 December 2009(14 years, 4 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alex Turner
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 December 2017(7 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Park Row Leeds LS1 5HN

Director Name	Mr Lee-J Walker
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 December 2017(7 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Park Row Leeds LS1 5HN

Director Name	Mr Roy Botterill
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2009(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 New Walk Leicester Leicestershire LE1 6TX

Director Name	Mr Mark Hales
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 14 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge 30a Frederick Road Edgbaston Birmingham B15 1JN

Director Name	Mrs Claire Louise Hales
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2011(1 year after company formation)
Appointment Duration	6 years, 11 months (resigned 14 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge 30a Frederick Road Edgbaston Birmingham West Midlands B15 1JN

Director Name	Harvey Ingram Directors Limited (Corporation)
Status	Resigned
Appointed	22 December 2009(same day as company formation)
Correspondence Address	20 New Walk Leicester Leicestershire LE1 6TX

Contact

Website	www.thebusinessdesk.com
Telephone	01704 211240
Telephone region	Southport

Location

Registered Address	One Park Row Leeds LS1 5HN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

51 at £1	Mr Mark Hales 51.00% Ordinary
49 at £1	Mrs Claire Louise Hales 49.00% Ordinary

Financials

Year	2014
Net Worth	-£361,849
Cash	£103,009
Current Liabilities	£650,385

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Charges

11 September 2014	Delivered on: 17 September 2014 Persons entitled: Claire Hales Mark Hales Classification: A registered charge Outstanding

Filing History

22 December 2022	Confirmation statement made on 22 December 2022 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
22 December 2021	Confirmation statement made on 22 December 2021 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
22 November 2021	Registered office address changed from One the Embankment Neville Street Leeds LS1 4DW England to One Park Row Leeds LS1 5HN on 22 November 2021 (1 page)
24 August 2021	Registered office address changed from The Round Foundry Media Centre Foundry Street Leeds West Yorkshire LS11 5QP England to One the Embankment Neville Street Leeds LS1 4DW on 24 August 2021 (1 page)
25 June 2021	Registered office address changed from 6 Queen Street Leeds West Yorkshire LS1 2TW England to The Round Foundry Media Centre Foundry Street Leeds West Yorkshire LS11 5QP on 25 June 2021 (1 page)
12 January 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
3 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
14 November 2019	Registered office address changed from Lockside 5 Scotland Street Birmingham B1 2RR United Kingdom to 6 Queen Street Leeds West Yorkshire LS1 2TW on 14 November 2019 (1 page)
24 December 2018	Confirmation statement made on 22 December 2018 with no updates (3 pages)
6 November 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
17 January 2018	Notification of Lee-J Walker as a person with significant control on 14 December 2017 (2 pages)
17 January 2018	Confirmation statement made on 22 December 2017 with updates (4 pages)
17 January 2018	Cessation of Mark Hales as a person with significant control on 14 December 2017 (1 page)
17 January 2018	Notification of Alex Turner as a person with significant control on 14 December 2017 (2 pages)
17 January 2018	Cessation of Claire Louise Hales as a person with significant control on 14 December 2017 (1 page)
12 January 2018	Appointment of Mr Lee-J Walker as a director on 14 December 2017 (2 pages)
12 January 2018	Appointment of Mr Alex Turner as a director on 14 December 2017 (2 pages)
12 January 2018	Termination of appointment of Claire Louise Hales as a director on 14 December 2017 (1 page)
12 January 2018	Termination of appointment of Mark Hales as a director on 14 December 2017 (1 page)
5 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
10 July 2017	Sub-division of shares on 9 February 2017 (4 pages)
10 July 2017	Sub-division of shares on 9 February 2017 (4 pages)
3 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 09/02/2017 (2 pages)
3 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 09/02/2017 (2 pages)
23 December 2016	Confirmation statement made on 22 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 22 December 2016 with updates (6 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (4 pages)
12 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (4 pages)
12 January 2016	Registered office address changed from C/O Winburn Glass Norfolk, Chartered Accountants Convention House St. Marys Street Leeds LS9 7DP to Lockside 5 Scotland Street Birmingham B1 2RR on 12 January 2016 (1 page)
12 January 2016	Registered office address changed from C/O Winburn Glass Norfolk, Chartered Accountants Convention House St. Marys Street Leeds LS9 7DP to Lockside 5 Scotland Street Birmingham B1 2RR on 12 January 2016 (1 page)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (4 pages)
30 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (4 pages)
24 December 2014	Micro company accounts made up to 31 March 2014 (1 page)
24 December 2014	Micro company accounts made up to 31 March 2014 (1 page)
17 September 2014	Registration of charge 071113490001, created on 11 September 2014 (12 pages)
17 September 2014	Registration of charge 071113490001, created on 11 September 2014 (12 pages)
18 August 2014	Registered office address changed from The Lodge 30a Frederick Road Edgbaston Birmingham West Midlands B15 1JN to C/O Winburn Glass Norfolk, Chartered Accountants Convention House St. Marys Street Leeds LS9 7DP on 18 August 2014 (1 page)
18 August 2014	Company name changed mark hales consulting LIMITED\certificate issued on 18/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-18 (3 pages)
18 August 2014	Company name changed mark hales consulting LIMITED\certificate issued on 18/08/14 NM01 ‐ Change of name by resolution (3 pages)
18 August 2014	Registered office address changed from The Lodge 30a Frederick Road Edgbaston Birmingham West Midlands B15 1JN to C/O Winburn Glass Norfolk, Chartered Accountants Convention House St. Marys Street Leeds LS9 7DP on 18 August 2014 (1 page)
22 April 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 April 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (4 pages)
15 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (4 pages)
26 February 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
5 February 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
5 February 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
1 March 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Compulsory strike-off action has been discontinued (1 page)
3 January 2012	Compulsory strike-off action has been discontinued (1 page)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
20 September 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
20 September 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
10 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (3 pages)
10 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (3 pages)
2 February 2011	Appointment of Claire Louise Hales as a director (3 pages)
2 February 2011	Appointment of Claire Louise Hales as a director (3 pages)
25 January 2011	Statement of capital following an allotment of shares on 12 February 2010 GBP 100 (4 pages)
25 January 2011	Statement of capital following an allotment of shares on 12 February 2010 GBP 100 (4 pages)
13 January 2011	Company name changed mark hales consultants LIMITED\certificate issued on 13/01/11 RES15 ‐ Change company name resolution on 2011-01-13 NM01 ‐ Change of name by resolution (3 pages)
13 January 2011	Company name changed mark hales consultants LIMITED\certificate issued on 13/01/11 RES15 ‐ Change company name resolution on 2011-01-13 NM01 ‐ Change of name by resolution (3 pages)
16 March 2010	Termination of appointment of Harvey Ingram Directors Limited as a director (2 pages)
16 March 2010	Termination of appointment of Harvey Ingram Directors Limited as a director (2 pages)
3 March 2010	Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 3 March 2010 (2 pages)
3 March 2010	Termination of appointment of Roy Botterill as a director (2 pages)
3 March 2010	Appointment of Mr Mark Hales as a director (3 pages)
3 March 2010	Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 3 March 2010 (2 pages)
3 March 2010	Appointment of Mr Mark Hales as a director (3 pages)
3 March 2010	Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 3 March 2010 (2 pages)
3 March 2010	Termination of appointment of Roy Botterill as a director (2 pages)
12 February 2010	Company name changed hicorp 71 LIMITED\certificate issued on 12/02/10 RES15 ‐ Change company name resolution on 2010-02-11 (4 pages)
12 February 2010	Change of name notice (2 pages)
12 February 2010	Change of name notice (2 pages)
12 February 2010	Company name changed hicorp 71 LIMITED\certificate issued on 12/02/10 RES15 ‐ Change company name resolution on 2010-02-11 (4 pages)
22 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)
22 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)

Regional Media Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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