Media 5 Solutions Limited
Company Profile
dissolved
Media 5 Solutions Limited
05548659•Private Limited With Share Capital
Number One, Forder Way Cygnet Park, Peterborough, PE19NW
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Incorporated
30/08/2005
Company Age
20 years
Directors
1
Employees
—
SIC Code
61900
Risk
—
Company Overview
Registration, classification & business activity
Media 5 Solutions Limited (05548659) is a private limited with share capital incorporated on 30/08/2005 (20 years old) and registered in peterborough, PE19NW. The company operates under SIC code 61900.
Private Limited With Share Capital
SIC: 61900
Incorporated 30/08/2005
PE19NW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Filed Documents
92
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:28-02-2023
Gazette Notice Compulsory
Category:Gazette
Date:22-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:23-06-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:23-06-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:05-05-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-03-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-03-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Legacy
Category:Capital
Date:21-07-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-07-2015
Legacy
Category:Insolvency
Date:21-07-2015
Resolution
Category:Resolution
Date:21-07-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-01-2015
Resolution
Category:Resolution
Date:06-11-2014
Capital Return Purchase Own Shares
Category:Capital
Date:16-09-2014
Capital Cancellation Shares
Category:Capital
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Capital Allotment Shares
Category:Capital
Date:02-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:24-01-2014
Change Of Name Notice
Category:Change Of Name
Date:24-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Termination Director Company With Name
Category:Officers
Date:20-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:20-12-2010
Termination Secretary Company With Name
Category:Officers
Date:20-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-10-2009
Legacy
Category:Annual Return
Date:25-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:26-09-2008
Legacy
Category:Accounts
Date:19-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2007
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Annual Return
Date:12-10-2007
Legacy
Category:Address
Date:12-10-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Capital
Date:01-11-2006
Legacy
Category:Annual Return
Date:20-09-2006
Legacy
Category:Capital
Date:23-06-2006
Legacy
Category:Officers
Date:23-06-2006
Legacy
Category:Capital
Date:22-06-2006
Legacy
Category:Capital
Date:22-06-2006
Resolution
Category:Resolution
Date:22-06-2006
Resolution
Category:Resolution
Date:22-06-2006
Resolution
Category:Resolution
Date:22-06-2006
Resolution
Category:Resolution
Date:22-06-2006
Legacy
Category:Officers
Date:30-08-2005
Incorporation Company
Category:Incorporation
Date:30-08-2005
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/03/2023
Filing Date17/06/2022
Latest Accounts30/06/2021
Trading Addresses
Number One, Forder Way Cygnet Park, Peterborough, Cambridgeshire, PE78GX
Number One, Forder Way Cygnet Park, Peterborough, Cambs, PE19NWRegistered
Related Companies
3
Contact
Number One, Forder Way Cygnet Park, Peterborough, PE19NW