GLOBAL MEDIA SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Global Media Solutions Limited. The company was founded 28 years ago and was given the registration number 03317178. The firm's registered office is in KEIGHLEY. You can find them at Shan House, 80-86 North Street, Keighley, West Yorkshire. This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | GLOBAL MEDIA SOLUTIONS LIMITED |
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| Company Number | : | 03317178 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 February 1997 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | Shan House, 80-86 North Street, Keighley, West Yorkshire, United Kingdom, BD21 3AF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 22 Vale Mill Lane, Haworth, BD22 0EF | Secretary | 12 February 1997 | Active |
| 22 Vale Mill Lane, Haworth, BD22 0EF | Director | 12 February 1997 | Active |
| 1 Queen Street, Haworth, BD22 8QB | Director | 12 February 1997 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Secretary | 12 February 1997 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Director | 12 February 1997 | Active |
People with Significant Control
| Mr Paul John Alexander Barker Bolton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1958 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Shan House, 80-86 North Street, Keighley, United Kingdom, BD21 3AF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Mark Fieldhouse |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Shan House, 80-86 North Street, Keighley, United Kingdom, BD21 3AF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)