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FIRST MEDIA TECHNOLOGIES LIMITED (04777756)

FIRST MEDIA TECHNOLOGIES LIMITED (04777756) is an active UK company. incorporated on 27 May 2003. with registered office in Louth. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. FIRST MEDIA TECHNOLOGIES LIMITED has been registered for 22 years. Current directors include HARGREAVES, Ian Jeffrey.

Company Number
04777756
Status
active
Type
ltd
Incorporated
27 May 2003
Age
22 years
Address
25 Nottingham Road, Louth, LN11 0WB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
HARGREAVES, Ian Jeffrey
SIC Codes
74990

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FIRST MEDIA TECHNOLOGIES LIMITED

FIRST MEDIA TECHNOLOGIES LIMITED is an active company incorporated on 27 May 2003 with the registered office located in Louth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. FIRST MEDIA TECHNOLOGIES LIMITED was registered 22 years ago.(SIC: 74990)

Status

active

Active since 22 years ago

Company No

04777756

LTD Company

Age

22 Years

Incorporated 27 May 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 2 June 2025 (9 months ago)
Submitted on 11 June 2025 (9 months ago)

Next Due

Due by 16 June 2026
For period ending 2 June 2026

Previous Company Names

FIRST MEDIA TECHNOLOGIES 2 LIMITED
From: 27 May 2003To: 30 July 2003
Contact
Address

25 Nottingham Road Louth, LN11 0WB,

Previous Addresses

Tattershall Way Fairfield Industrial Estate Louth Lincolnshire LN11 0YZ
From: 27 May 2003To: 14 August 2015
Timeline

2 key events • 2003 - 2015

Funding Officers Ownership
Company Founded
May 03
Director Left
Jan 15
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

HARGREAVES, Ian Jeffrey

Active
Louth Road, LouthLN11 7DY
Born September 1966
Director
Appointed 27 May 2003

HARGREAVES, Melinda Jane

Resigned
Louth Road, LouthLN11 7DY
Secretary
Appointed 27 May 2003
Resigned 19 Jan 2015

YORK PLACE COMPANY SECRETARIES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee secretary
Appointed 27 May 2003
Resigned 27 May 2003

HARGREAVES, Melinda Jane

Resigned
Louth Road, LouthLN11 7DY
Born July 1967
Director
Appointed 27 May 2003
Resigned 19 Jan 2015

YORK PLACE COMPANY NOMINEES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee director
Appointed 27 May 2003
Resigned 27 May 2003

Persons with significant control

1

First Media (Holdings) Limited

Active
Nottingham Road, LouthLN11 0WB

Nature of Control

Ownership of shares 75 to 100 percent
Notified 02 Jun 2017
Fundings
Financials
Latest Activities

Filing History

62

Accounts With Accounts Type Dormant
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
5 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
3 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 July 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
14 August 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
14 August 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
6 May 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
19 January 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
19 January 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
29 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
10 June 2014
AR01AR01
Accounts With Accounts Type Dormant
27 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2013
AR01AR01
Change Person Director Company With Change Date
24 June 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 June 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
24 June 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
28 June 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 April 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
3 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2010
AR01AR01
Legacy
23 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 June 2009
AAAnnual Accounts
Legacy
9 June 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
9 April 2008
AAAnnual Accounts
Legacy
5 June 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
17 May 2007
AAAnnual Accounts
Legacy
13 June 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
13 June 2006
AAAnnual Accounts
Legacy
31 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
21 March 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
3 November 2004
AAAnnual Accounts
Legacy
4 June 2004
363sAnnual Return (shuttle)
Legacy
14 May 2004
225Change of Accounting Reference Date
Certificate Change Of Name Company
30 July 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 July 2003
288aAppointment of Director or Secretary
Legacy
30 July 2003
287Change of Registered Office
Legacy
30 July 2003
288bResignation of Director or Secretary
Legacy
30 July 2003
288bResignation of Director or Secretary
Legacy
30 July 2003
288aAppointment of Director or Secretary
Resolution
30 July 2003
RESOLUTIONSResolutions
Resolution
30 July 2003
RESOLUTIONSResolutions
Resolution
30 July 2003
RESOLUTIONSResolutions
Incorporation Company
27 May 2003
NEWINCIncorporation