Global Media Solutions Limited

Active03317178 Private limited company
Incorporated
12 February 1997 (29 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Owned by
Paul John Alexander Barker Bolton
Accounts type
Total exemption full
Region
Yorkshire
Address
Shan House
80-86 North Street
Keighley
BD21 3AF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 February 1997
Also at Egbg Limited
British
Director · Appointed 12 February 1997
Also at Egbg Limited
British
Born June 1958 (68)
Officer history (3 former)
20 August 2026
Resigned Fieldhouse, Mark Geoffrey as Director
12 February 1997
Appointed Bolton, Paul John Alexander Barker as Secretary
12 February 1997
12 February 1997
Appointed Access Registrars Limited as Corporate Nominee Secretary
12 February 1997
Resigned Access Registrars Limited as Corporate Nominee Secretary
12 February 1997
Appointed Access Nominees Limited as Corporate Nominee Director
12 February 1997
Resigned Access Nominees Limited as Corporate Nominee Director
12 February 1997
Appointed Fieldhouse, Mark Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1958 (68)
Former controllers (1)
20 August 2026
Ceased Mark Geoffery Fieldhouse — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£3,956)
Cash
£1,634
Employees
2
Debt Ratio
301%

Trend

Net Assets
(£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£2,652) (£3,591) (£4,234) (£5,128) (£5,689) (£4,770) (£3,956)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£333
Current Assets£1,634£1,072£27£225£62£114£142
Cash£1,634£1,072£27£225£62£114£142
Net Current Assets(£4,289)(£4,770)(£5,689)(£5,128)(£4,234)(£3,591)(£2,652)
Net Assets(£3,956)(£4,770)(£5,689)(£5,128)(£4,234)(£3,591)(£2,652)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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