Company NameLibrary Media Solutions Limited
DirectorsJamie Duncan Martin and Kathryn Martin
Company StatusActive
Company Number05952393
CategoryPrivate Limited Company
Incorporation Date2 October 2006(17 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJamie Duncan Martin
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2012(6 years, 1 month after company formation)
Appointment Duration11 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 The Lindens
Prospect Hill
London
E17 3EJ
Director NameKathryn Martin
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2024(17 years, 5 months after company formation)
Appointment Duration1 month, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Orange Street
London
WC2H 7DQ
Director NamePatrick Smith
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2006(same day as company formation)
RoleBroadcast Library Consultant
Country of ResidenceUnited Kingdom
Correspondence Address36 Carleton Avenue
Skipton
North Yorkshire
BD23 2TE
Secretary NameCynthia Smith
NationalityBritish
StatusResigned
Appointed02 October 2006(same day as company formation)
RoleCompany Director
Correspondence Address36 Carleton Avenue
Skipton
North Yorkshire
BD23 2TE
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 October 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitelibrarymediasolutions.com
Email address[email protected]
Telephone020 37553177
Telephone regionLondon

Location

Registered Address10 Orange Street
London
WC2H 7DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

97 at £1Patrick Smith
97.00%
Ordinary B
3 at £1Jamie Duncan Martin
3.00%
Ordinary A

Financials

Year2014
Net Worth£416,826
Cash£256,326
Current Liabilities£65,152

Accounts

Latest Accounts29 September 2022 (1 year, 7 months ago)
Next Accounts Due29 June 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End29 September

Returns

Latest Return2 October 2023 (6 months, 3 weeks ago)
Next Return Due16 October 2024 (5 months, 3 weeks from now)

Filing History

23 October 2017Confirmation statement made on 2 October 2017 with updates (4 pages)
16 August 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 June 2017Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
26 October 2016Confirmation statement made on 2 October 2016 with updates (6 pages)
22 April 2016Termination of appointment of Cynthia Smith as a secretary on 28 January 2016 (2 pages)
8 April 2016Termination of appointment of Patrick Smith as a director on 29 January 2016 (1 page)
7 April 2016Total exemption full accounts made up to 30 September 2015 (8 pages)
1 April 2016Purchase of own shares. (3 pages)
1 April 2016Cancellation of shares. Statement of capital on 28 January 2016
  • GBP 3
(4 pages)
18 November 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(6 pages)
18 November 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(6 pages)
4 July 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
23 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
(6 pages)
23 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
(6 pages)
22 May 2014Total exemption full accounts made up to 30 September 2013 (9 pages)
28 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(6 pages)
28 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(6 pages)
18 July 2013Statement of capital following an allotment of shares on 17 June 2013
  • GBP 100.00
(5 pages)
18 July 2013Change of share class name or designation (2 pages)
18 July 2013Statement of capital following an allotment of shares on 17 June 2013
  • GBP 4.00
(4 pages)
24 December 2012Total exemption small company accounts made up to 30 September 2012 (5 pages)
16 November 2012Appointment of Jamie Duncan Martin as a director (2 pages)
30 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
30 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
21 August 2012Secretary's details changed for Cynthia Smith on 21 August 2012 (2 pages)
21 August 2012Director's details changed for Patrick Smith on 21 August 2012 (2 pages)
20 August 2012Total exemption full accounts made up to 30 September 2011 (9 pages)
20 October 2011Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
20 October 2011Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
12 October 2011Secretary's details changed for Cynthia Smith on 28 September 2011 (2 pages)
12 October 2011Director's details changed for Patrick Smith on 28 September 2011 (2 pages)
5 July 2011Total exemption full accounts made up to 30 September 2010 (9 pages)
14 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
14 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
2 July 2010Total exemption full accounts made up to 30 September 2009 (9 pages)
3 December 2009Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
3 December 2009Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
30 July 2009Total exemption full accounts made up to 30 September 2008 (7 pages)
14 January 2009Return made up to 02/10/08; full list of members (3 pages)
31 July 2008Total exemption full accounts made up to 30 September 2007 (6 pages)
29 July 2008Accounting reference date shortened from 31/10/2007 to 30/09/2007 (1 page)
15 October 2007Return made up to 02/10/07; full list of members (2 pages)
26 October 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 October 2006Incorporation (18 pages)
2 October 2006Secretary resigned (1 page)