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Home > England & Wales Companies > REGIONAL MEDIA SERVICES LIMITED
Company Information for

REGIONAL MEDIA SERVICES LIMITED

ONE, PARK ROW, LEEDS, LS1 5HN,
Company Registration Number
07111349
Private Limited Company
Active

Company Overview

About Regional Media Services Ltd
REGIONAL MEDIA SERVICES LIMITED was founded on 2009-12-22 and has its registered office in Leeds. The organisation's status is listed as "Active". Regional Media Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REGIONAL MEDIA SERVICES LIMITED
 
Legal Registered Office
ONE
PARK ROW
LEEDS
LS1 5HN
Other companies in LS9
 
Previous Names
MARK HALES CONSULTING LIMITED18/08/2014
MARK HALES CONSULTANTS LIMITED13/01/2011
HICORP 71 LIMITED12/02/2010
Filing Information
Company Number 07111349
Company ID Number 07111349
Date formed 2009-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB124302954  
Last Datalog update: 2024-01-06 23:18:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGIONAL MEDIA SERVICES LIMITED
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Company Officers of REGIONAL MEDIA SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALEX TURNER
 Director 2017-12-14
LEE-J WALKER
 Director 2017-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE LOUISE HALES
 Director 2011-01-13 2017-12-14
MARK HALES
 Director 2010-02-12 2017-12-14
ROY BOTTERILL
 Director 2009-12-22 2010-02-12
HARVEY INGRAM DIRECTORS LIMITED
 Director 2009-12-22 2010-02-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2022-12-22CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/21 FROM One the Embankment Neville Street Leeds LS1 4DW England
2021-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/21 FROM The Round Foundry Media Centre Foundry Street Leeds West Yorkshire LS11 5QP England
2021-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/21 FROM 6 Queen Street Leeds West Yorkshire LS1 2TW England
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/19 FROM Lockside 5 Scotland Street Birmingham B1 2RR United Kingdom
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-11-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX TURNER
2018-01-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE-J WALKER
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2018-01-17PSC07CESSATION OF MARK HALES AS A PSC
2018-01-17PSC07CESSATION OF CLAIRE LOUISE HALES AS A PSC
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK HALES
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE HALES
2018-01-12AP01DIRECTOR APPOINTED MR ALEX TURNER
2018-01-12AP01DIRECTOR APPOINTED MR LEE-J WALKER
2018-01-05RES01ADOPT ARTICLES 05/01/18
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-10SH02Sub-division of shares on 2017-02-09
2017-07-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-07-03RES13SUB DIVISION 09/02/2017
2017-07-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Sub division 09/02/2017
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-11-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/16 FROM C/O Winburn Glass Norfolk, Chartered Accountants Convention House St. Marys Street Leeds LS9 7DP
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12AR0122/12/15 ANNUAL RETURN FULL LIST
2015-09-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30AR0122/12/14 ANNUAL RETURN FULL LIST
2014-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 071113490001
2014-08-18RES15CHANGE OF COMPANY NAME 23/12/18
2014-08-18CERTNMCompany name changed mark hales consulting LIMITED\certificate issued on 18/08/14
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/14 FROM The Lodge 30a Frederick Road Edgbaston Birmingham West Midlands B15 1JN
2014-04-22AA31/03/13 TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0122/12/13 FULL LIST
2013-02-26AR0122/12/12 FULL LIST
2013-02-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-01AR0122/12/11 FULL LIST
2012-01-03DISS40DISS40 (DISS40(SOAD))
2012-01-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-27GAZ1FIRST GAZETTE
2011-09-20AA01PREVEXT FROM 31/12/2010 TO 31/03/2011
2011-02-10AR0122/12/10 FULL LIST
2011-02-02AP01DIRECTOR APPOINTED CLAIRE LOUISE HALES
2011-01-25SH0112/02/10 STATEMENT OF CAPITAL GBP 100
2011-01-13RES15CHANGE OF NAME 13/01/2011
2011-01-13CERTNMCOMPANY NAME CHANGED MARK HALES CONSULTANTS LIMITED CERTIFICATE ISSUED ON 13/01/11
2010-03-16TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY INGRAM DIRECTORS LIMITED
2010-03-03AP01DIRECTOR APPOINTED MR MARK HALES
2010-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ROY BOTTERILL
2010-03-03Annotation
2010-02-12RES15CHANGE OF NAME 11/02/2010
2010-02-12CERTNMCOMPANY NAME CHANGED HICORP 71 LIMITED CERTIFICATE ISSUED ON 12/02/10
2010-02-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-12-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REGIONAL MEDIA SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REGIONAL MEDIA SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of REGIONAL MEDIA SERVICES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 50,401
Creditors Due Within One Year 2012-04-01 £ 49,023

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REGIONAL MEDIA SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 5,162
Cash Bank In Hand 2012-04-01 £ 27,014
Current Assets 2013-03-31 £ 144,740
Current Assets 2012-04-01 £ 34,515
Debtors 2013-03-31 £ 139,578
Debtors 2012-04-01 £ 7,501
Tangible Fixed Assets 2013-03-31 £ 7,439
Tangible Fixed Assets 2012-04-01 £ 2,691

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REGIONAL MEDIA SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGIONAL MEDIA SERVICES LIMITED
Trademarks
We have not found any records of REGIONAL MEDIA SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with REGIONAL MEDIA SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Chorley Borough Council 2015-07-10 GBP £4,500 October inward investment event, The Business Desk
Worcestershire County Council 2015-02-26 GBP £1,500 Conference Exps

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where REGIONAL MEDIA SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGIONAL MEDIA SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REGIONAL MEDIA SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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