First Media Solutions Limited

Active03883572 Private limited company
Incorporated
25 November 1999 (26 years)
Industry
Business and domestic software development (62012)
Directors
Shane Traill
Accounts type
Total exemption full
Region
East Midlands
Address
25 Nottingham Road
Fairfield Industrial Estate
Louth
LN11 0WB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Traill, Shane
Director · Appointed 1 August 2009
British
Born December 1980 (45)
Director · Appointed 17 December 1999
British
Born September 1966 (60)
Officer history (4 former)
19 January 2015
Resigned Hargreaves, Melinda Jane as Director
9 January 2015
Resigned Hargreaves, Melinda Jane as Secretary
1 August 2009
Appointed Traill, Shane as Director
17 December 1999
Appointed Hargreaves, Ian Jeffrey as Director
17 December 1999
Appointed Hargreaves, Melinda Jane as Secretary
17 December 1999
Appointed Hargreaves, Melinda Jane as Director
17 December 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
17 December 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
25 November 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
25 November 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 June 2017
Owns 75–100% of shares
Limited Company
Reg. no. 09002783

Group structure 3 companies

Ownership group derived from the Companies House PSC register

First Media Solutions Limited This company Owns 75–100% of shares
First Media Technologies Limited Owns 75–100% of shares

Financials

Net Assets
£261,900
Cash
£210,033
Employees
14
Debt Ratio
70%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £338,933 £288,065 £325,891 £327,142 £293,912 £261,900
Balance sheet detail
202420232022202120202019
Fixed Assets£386,305£404,778£425,883£447,183£444,475£472,172
Current Assets£480,928£465,691£516,793£621,967£473,387£306,044
Debtors£277,918£202,909
Cash£210,033£172,296£320,075£375,244£195,469£103,135
Creditors (< 1 year)£392,772£355,542£349,800£379,118£326,203£132,199
Creditors (> 1 year)£207,697£214,771£259,124£355,771£303,594£305,301
Net Current Assets£88,156£110,149£166,993£242,849£147,184£173,845
Net Assets£261,900£293,912£327,142£325,891£288,065£338,933
Shareholder Funds£261,900£293,912

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates3 June 2026
30 September 2025Total exemption full accounts31 December 2024
11 June 2025Confirmation statement with no updates2 June 2025
30 September 2024Total exemption full accounts31 December 2023
13 June 2024Confirmation statement with no updates2 June 2024
Show all recent filings

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