Companies House does not verify the accuracy of the information filed

Advanced company search

MEDIA 5 SOLUTIONS LIMITED

Company number 05548659

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	View PDF Confirmation statement made on 30 August 2016 with updates - link opens in a new window - 9 pages (9 pages)
23 Jun 2016	SH02	Statement of capital on 29 April 2016 GBP 124,153.001400	View PDF Statement of capital on 29 April 2016 GBP 124,153.001400 - link opens in a new window - 5 pages (5 pages)
23 Jun 2016	SH02	Statement of capital on 6 May 2016 GBP 124,153.001400	View PDF Statement of capital on 6 May 2016 GBP 124,153.001400 - link opens in a new window - 5 pages (5 pages)
05 May 2016	SH02	Statement of capital on 31 March 2016 GBP 130,705.001400	View PDF Statement of capital on 31 March 2016 GBP 130,705.001400 - link opens in a new window - 5 pages (5 pages)
21 Mar 2016	SH02	Statement of capital on 29 January 2016 GBP 49,733.063	View PDF Statement of capital on 29 January 2016 GBP 49,733.063 - link opens in a new window - 5 pages (5 pages)
21 Mar 2016	SH02	Statement of capital on 29 February 2016 GBP 135,705	View PDF Statement of capital on 29 February 2016 GBP 135,705 - link opens in a new window - 5 pages (5 pages)
13 Jan 2016	SH02	Statement of capital on 14 October 2015 GBP 145,705	View PDF Statement of capital on 14 October 2015 GBP 145,705 - link opens in a new window - 5 pages (5 pages)
02 Nov 2015	AA	Total exemption full accounts made up to 30 June 2015	View PDF Total exemption full accounts made up to 30 June 2015 - link opens in a new window - 12 pages (12 pages)
24 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 151,063.0014	View PDF Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 151,063.0014 - link opens in a new window - 6 pages (6 pages)
21 Jul 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
21 Jul 2015	SH19	Statement of capital on 21 July 2015 GBP 151,063	View PDF Statement of capital on 21 July 2015 GBP 151,063 - link opens in a new window - 4 pages (4 pages)
21 Jul 2015	CAP-SS	Solvency Statement dated 09/06/15	View PDF Solvency Statement dated 09/06/15 - link opens in a new window - 3 pages (3 pages)
21 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 09/06/2015	View PDF Resolutions RES13 ‐ Share premium account reduced 09/06/2015 - link opens in a new window - 3 pages (3 pages)
15 Apr 2015	SH02	Statement of capital on 12 March 2015 GBP 825,928	View PDF Statement of capital on 12 March 2015 GBP 825,928 - link opens in a new window - 5 pages (5 pages)
26 Mar 2015	AA	Total exemption full accounts made up to 30 June 2014	View PDF Total exemption full accounts made up to 30 June 2014 - link opens in a new window - 12 pages (12 pages)
19 Jan 2015	SH02	Statement of capital on 30 October 2014 GBP 830,928	View PDF Statement of capital on 30 October 2014 GBP 830,928 - link opens in a new window - 5 pages (5 pages)
06 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
16 Sep 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Sep 2014	SH06	Cancellation of shares. Statement of capital on 11 August 2014 GBP 74,200	View PDF Cancellation of shares. Statement of capital on 11 August 2014 GBP 74,200 - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1,135	View PDF Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1,135 - link opens in a new window - 5 pages (5 pages)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 74,285	View PDF Statement of capital following an allotment of shares on 20 December 2013 GBP 74,285 - link opens in a new window - 3 pages (3 pages)
24 Jan 2014	CERTNM	Company name changed activefone LIMITED\certificate issued on 24/01/14 RES15 ‐ Change company name resolution on 2014-01-17	View PDF Company name changed activefone LIMITED\certificate issued on 24/01/14 RES15 ‐ Change company name resolution on 2014-01-17 - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	AP01	Appointment of Sir Brian Gammell Ivory as a director	View PDF Appointment of Sir Brian Gammell Ivory as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	AP01	Appointment of Mr Graeme Robert Derby as a director	View PDF Appointment of Mr Graeme Robert Derby as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?