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REGIONAL MEDIA SERVICES LIMITED

REGIONAL MEDIA SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREGIONAL MEDIA SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07111349
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REGIONAL MEDIA SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is REGIONAL MEDIA SERVICES LIMITED located?

    Registered Office Address
    One
    Park Row
    LS1 5HN Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of REGIONAL MEDIA SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARK HALES CONSULTING LIMITEDJan 13, 2011Jan 13, 2011
    MARK HALES CONSULTANTS LIMITEDFeb 12, 2010Feb 12, 2010
    HICORP 71 LIMITEDDec 22, 2009Dec 22, 2009

    What are the latest accounts for REGIONAL MEDIA SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for REGIONAL MEDIA SERVICES LIMITED?

    Last Confirmation Statement Made Up ToDec 22, 2025
    Next Confirmation Statement DueJan 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2024
    OverdueNo

    What are the latest filings for REGIONAL MEDIA SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Dec 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		13 pagesAA

    Confirmation statement made on Dec 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Dec 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Registered office address changed from One the Embankment Neville Street Leeds LS1 4DW England to One Park Row Leeds LS1 5HN on Nov 22, 2021

    		1 pagesAD01

    Registered office address changed from The Round Foundry Media Centre Foundry Street Leeds West Yorkshire LS11 5QP England to One the Embankment Neville Street Leeds LS1 4DW on Aug 24, 2021

    		1 pagesAD01

    Registered office address changed from 6 Queen Street Leeds West Yorkshire LS1 2TW England to The Round Foundry Media Centre Foundry Street Leeds West Yorkshire LS11 5QP on Jun 25, 2021

    		1 pagesAD01

    Confirmation statement made on Dec 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Dec 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Registered office address changed from Lockside 5 Scotland Street Birmingham B1 2RR United Kingdom to 6 Queen Street Leeds West Yorkshire LS1 2TW on Nov 14, 2019

    		1 pagesAD01

    Confirmation statement made on Dec 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA

    Notification of Alex Turner as a person with significant control on Dec 14, 2017

    		2 pagesPSC01

    Notification of Lee-J Walker as a person with significant control on Dec 14, 2017

    		2 pagesPSC01

    Confirmation statement made on Dec 22, 2017 with updates

    		4 pagesCS01

    Cessation of Mark Hales as a person with significant control on Dec 14, 2017

    		1 pagesPSC07

    Cessation of Claire Louise Hales as a person with significant control on Dec 14, 2017

    		1 pagesPSC07

    Termination of appointment of Mark Hales as a director on Dec 14, 2017

    		1 pagesTM01

    Termination of appointment of Claire Louise Hales as a director on Dec 14, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of REGIONAL MEDIA SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Alex
    Park Row
    LS1 5HN Leeds
    One
    England
    		Director
    Park Row
    LS1 5HN Leeds
    One
    England
    		EnglandBritishDirector241971620001
    WALKER, Lee-J
    Park Row
    LS1 5HN Leeds
    One
    England
    		Director
    Park Row
    LS1 5HN Leeds
    One
    England
    		EnglandBritishDirector241971390001
    BOTTERILL, Roy
    New Walk
    LE1 6TX Leicester
    20
    Leicestershire
    		Director
    New Walk
    LE1 6TX Leicester
    20
    Leicestershire
    		EnglandBritishSolicitor147816310001
    HALES, Claire Louise
    Frederick Road
    Edgbaston
    B15 1JN Birmingham
    The Lodge 30a
    West Midlands
    		Director
    Frederick Road
    Edgbaston
    B15 1JN Birmingham
    The Lodge 30a
    West Midlands
    		EnglandBritishDirector119670100001
    HALES, Mark
    Frederick Road
    Edgbaston
    B15 1JN Birmingham
    The Lodge 30a
    		Director
    Frederick Road
    Edgbaston
    B15 1JN Birmingham
    The Lodge 30a
    		EnglandBritishNone115420980001
    HARVEY INGRAM DIRECTORS LIMITED
    New Walk
    LE1 6TX Leicester
    20
    Leicestershire
    		Director
    New Walk
    LE1 6TX Leicester
    20
    Leicestershire
    Identification TypeEuropean Economic Area
    Registration Number1849202
    		147816320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGIONAL MEDIA SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee-J Walker
    Park Row
    LS1 5HN Leeds
    One
    England
    		Dec 14, 2017
    Park Row
    LS1 5HN Leeds
    One
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alex Turner
    Park Row
    LS1 5HN Leeds
    One
    England
    		Dec 14, 2017
    Park Row
    LS1 5HN Leeds
    One
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Claire Louise Hales
    5 Scotland Street
    B1 2RR Birmingham
    Lockside
    United Kingdom
    		Jul 01, 2016
    5 Scotland Street
    B1 2RR Birmingham
    Lockside
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Hales
    5 Scotland Street
    B1 2RR Birmingham
    Lockside
    United Kingdom
    		Jul 01, 2016
    5 Scotland Street
    B1 2RR Birmingham
    Lockside
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0