5m Solutions Ltd.

Company Registration Number: 07695033

Company registered in England and Wales

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5m Solutions Ltd. is a Private Company Limited by Shares first registered on 6 July 2011. Its current registered address is in Wolverhampton.

Registered Address

BUSINESS HUB WOLVERHAMPTON ROAD
CODSALL
WOLVERHAMPTON
ENGLAND
WV8 1PX

There are 6 companies currently registered at this postcode, including this one.

All companies at WV8 1PX

Registration Data

Company Number

07695033

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £29,184£19,989£12,634£9,273£398
of which Cash £23,225£11,937£0£3,676£374
Total Assets £29,184£19,989£12,634£9,273£398
Current Liabilities £15,659£7,017£2,455£0£660
Net Current Assets £13,525£12,972£10,179£9,273£-262
Total Net Worth £12,775£12,222£10,179£8,187£-262

Previous Names

  • COVENTRY TV LTD, active until 3 August 2012

Company Officers

  • MASON, Jake

    Director

    Appointed on 11 October 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1985

    West Midlands House
    Gipsy Lane
    Willenhall
    West Midlands
    WV13 2HA
    England

  • BOWLER, Sally

    Director

    Appointed on 1 July 2015

    Resigned on 12 October 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1955

    West Midlands House
    Gipsy Lane
    Willenhall
    West Midlands
    WV13 2HA
    England

  • MASON, Jake

    Director

    Appointed on 6 July 2011

    Resigned on 3 July 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1985

    West Midlands House
    Gipsy Lane
    Willenhall
    West Midlands
    WV13 2HA
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 31 July 2017 Director's details changed for Mr Jake Mason on 29 July 2017 [View PDF]

    Action Date: 29 July 2017. Category: Officers. Type: CH01. Barcode: X6BPMTU2. Transaction: MzE4MTc1NjI1MGFkaXF6a2N4.

  2. 29 July 2017 [View PDF]

    Action Date: 29 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6BPMTIW. Transaction: MzE4MTc1NjI0NGFkaXF6a2N4.

  3. 20 July 2017 Registered office address changed from West Midlands House Gipsy Lane Willenhall West Midlands WV13 2HA to Business Hub Wolverhampton Road Codsall Wolverhampton WV8 1PX on 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Address. Type: AD01. Barcode: X6B24Z0R. Transaction: MzE4MTAwMjU0OWFkaXF6a2N4.

  4. 28 January 2017 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z1IIYJ. Transaction: MzE2NzY5MDMxNGFkaXF6a2N4.

  5. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MALOWX. Transaction: MzE2NDk2NzI4MGFkaXF6a2N4.

  6. 11 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCJVIX. Transaction: MzEzOTQ2MjYyMGFkaXF6a2N4.

  7. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LY6NCA. Transaction: MzEzNzQ3NjY2NWFkaXF6a2N4.

  8. 22 October 2015 Appointment of Mr Jake Mason as a director on 11 October 2015 [View PDF]

    Action Date: 11 October 2015. Category: Officers. Type: AP01. Barcode: X4IK2N97. Transaction: MzEzMzYwOTAwM2FkaXF6a2N4.

  9. 12 October 2015 Termination of appointment of Sally Bowler as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: TM01. Barcode: X4HWD208. Transaction: MzEzMjgyMzI3OWFkaXF6a2N4.

  10. 7 July 2015 Termination of appointment of Jake Mason as a director on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: TM01. Barcode: X4B3QZFS. Transaction: MzEyNjYwODIxMWFkaXF6a2N4.

  11. 7 July 2015 Appointment of Ms Sally Bowler as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4B3QZGP. Transaction: MzEyNjYwODI2OWFkaXF6a2N4.

  12. 29 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQG25C. Transaction: MzExNDM0Mzc3NmFkaXF6a2N4.

  13. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQFU80. Transaction: MzExNDM0MjA4OGFkaXF6a2N4.

  14. 22 December 2014 Previous accounting period shortened from 31 July 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3NATIV5. Transaction: MzExMzk2MTg0MWFkaXF6a2N4.

  15. 26 November 2014 Director's details changed for Mr Jake Mason on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: CH01. Barcode: X3LHJHFE. Transaction: MzExMjE0NDYxNmFkaXF6a2N4.

  16. 10 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9NCSB. Transaction: MzA5MjQxMjU2MGFkaXF6a2N4.

  17. 31 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2OCSLCW. Transaction: MzA5MTczNTYxNmFkaXF6a2N4.

  18. 10 June 2013 Registered office address changed from West Midlands House Gipsy Lane Willenhall West Midlands WV13 2HA United Kingdom on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Address. Type: AD01. Barcode: X2A922AO. Transaction: MzA3OTUxMDEzOWFkaXF6a2N4.

  19. 3 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25IE06I. Transaction: MzA3NTU4NTE2MmFkaXF6a2N4.

  20. 1 March 2013 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Address. Type: AD01. Barcode: X237PQEP. Transaction: MzA3Mzc5MjkwNmFkaXF6a2N4.

  21. 17 December 2012 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZI3ZE. Transaction: MzA2OTQ3NTIzNGFkaXF6a2N4.

  22. 3 August 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1EGQ895. Transaction: MzA2MTg4MDUxOGFkaXF6a2N4.

  23. 26 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYMKUX. Transaction: MzA2MTQ2NDc5MmFkaXF6a2N4.

  24. 6 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X43M0VL6. Transaction: MzAzOTk3NzkxOWFkaXF6a2N4.

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54.90.207.75 Thu, 14 Dec 2017 10:06:26 +0000