A MEDIA SOLUTIONS LIMITED
A MEDIA SOLUTIONS LIMITED is an active private limited company, incorporated on 30 August 2012. The nature of the business is News agency activities. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. A MEDIA SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08196418 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 30/08/2012 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2024 |
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| Accounts Last Made Up Date | 31/08/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 13/11/2024 |
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| Last Made Up Date | 30/10/2023 |
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Return
| Next Due Date | 27/11/2016 |
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| Last Made Up Date | 30/10/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
63910 - News agency activities
Company Name History
From incorporation onwards:
A MEDIA SOLUTIONS LIMITED
Directors
(The company's officers)
MR JAMES LANDON STAFFORD
(~47 year old British national)
7 CHORLEYWOOD BOTTOM, CHORLEYWOOD, HERTFORDSHIRE, WD3 5JB, UNITED KINGDOM
- Current Director
- Gives occupation as PUBLISHER
- Usually resident in MEXICO
Appointed on 30/08/2012
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 30/08/2012
Shareholders
(Persons of Significant Control)
James Landon Stafford
(~47 year old British national)
7 Chorleywood Bottom, Chorleywood, Hertfordshire, WD3 5JB, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
