First Media Solutions Limited. Head office in Louth. Check Director.

First Media Solutions Limited, Louth

First Media Solutions Limited is a private limited company. Previously, it was called First Media Technologies Limited (it was changed on 2003-07-28). Situated at 25 Nottingham Road, Fairfield Industrial Estate, Louth LN11 0WB, the above-mentioned 24 years old enterprise was incorporated on 1999-11-25 and is classified as "business and domestic software development" (SIC: 62012).
2 directors can be found in the enterprise: Shane T. (appointed on 01 August 2009), Ian H. (appointed on 17 December 1999).

About
Name: First Media Solutions Limited
Number: 03883572
Incorporation date: 1999-11-25
End of financial year: 31 December


Address:	25 Nottingham Road Fairfield Industrial Estate Louth LN11 0WB
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

First Media (Holdings) Limited

2 June 2017

Address	25 Nottingham Road, Louth, LN11 0WB, England
Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09002783
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	428,299	261,883	252,501	310,097	335,152	306,044	473,387	621,967	516,793
Total Assets Less Current Liabilities	322,757	405,161	710,735	704,939	670,257	646,017	591,659	690,032	592,876
Fixed Assets	37,375	546,618	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	-	-	-	-	-	-	-
Shareholder Funds	320,947	391,502	-	-	-	-	-	-	-
Tangible Fixed Assets	37,375	546,618	-	-	-	-	-	-	-

The due date for First Media Solutions Limited confirmation statement filing is 2024-06-16. The most recent one was submitted on 2023-06-02. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary company First Media (Holdings) Limited that owns over 3/4 of shares. The corporate PSC can be found at Nottingham Road, LN11 0WB Louth.

Company filing

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 23rd, August 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 18th, September 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 16th, July 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 19th, September 2017 \| accounts	Free Download (11 pages)
AAMD	Amended total exemption small company accounts data made up to 31st December 2015 filed on: 9th, November 2016 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2016 filed on: 27th, July 2016 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2015 filed on: 14th, August 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 14th August 2015: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 19th, May 2015 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 29th, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2014 filed on: 10th, June 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th June 2014: 1000.00 GBP capital
AR01	Annual return with complete list of members, drawn up to 25th November 2013 filed on: 15th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 27th, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th November 2012 filed on: 20th, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 29th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th November 2011 filed on: 13th, December 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 12th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th November 2010 filed on: 22nd, December 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 3rd, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th November 2009 filed on: 17th, December 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 2nd, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 25th November 2008 with complete member list filed on: 25th, November 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 8th, April 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 10th January 2008 with complete member list filed on: 10th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 10th January 2008 with complete member list filed on: 10th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 21st, April 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 21st, April 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 5th December 2006 with complete member list filed on: 5th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th December 2006 with complete member list filed on: 5th, December 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 13th, June 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 13th, June 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 6th December 2005 with complete member list filed on: 6th, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th December 2005 with complete member list filed on: 6th, December 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 21st, March 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 21st, March 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 10th December 2004 with complete member list filed on: 10th, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th December 2004 with complete member list filed on: 10th, December 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 3rd, November 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 3rd, November 2004 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 14th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 14th, May 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 3rd December 2003 with complete member list filed on: 3rd, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd December 2003 with complete member list filed on: 3rd, December 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2002 filed on: 13th, July 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2002 filed on: 13th, July 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 26th January 2003 with complete member list filed on: 26th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th January 2003 with complete member list filed on: 26th, January 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 26/01/03) up to 26th January 2003 annual return
AA	Total exemption small company accounts data made up to 30th November 2001 filed on: 15th, February 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2001 filed on: 15th, February 2002 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 12th February 2002 with complete member list filed on: 12th, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th February 2002 with complete member list filed on: 12th, February 2002 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th November 2000 filed on: 10th, January 2001 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 30th November 2000 filed on: 10th, January 2001 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 19th December 2000 with complete member list filed on: 19th, December 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 19/12/00) up to 19th December 2000 annual return
363s	Annual return drawn up to 19th December 2000 with complete member list filed on: 19th, December 2000 \| annual return	Free Download (6 pages)

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