Foresight Media Services Ltd HIGH WYCOMBE


Foresight Media Services Ltd is a private limited company situated at Clayfield House Whitepit Lane, Wooburn Green, High Wycombe HP10 0HR. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-02-21, this 4-year-old company is run by 1 director.
Director Tim S., appointed on 21 February 2020.
The company is officially categorised as "motion picture production activities" (Standard Industrial Classification code: 59111).
The latest confirmation statement was sent on 2023-02-20 and the date for the subsequent filing is 2024-03-05. Furthermore, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Foresight Media Services Ltd Address / Contact

Office Address Clayfield House Whitepit Lane
Office Address2 Wooburn Green
Town High Wycombe
Post code HP10 0HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12476696
Date of Incorporation Fri, 21st Feb 2020
Industry Motion picture production activities
End of financial Year 29th February
Company age 4 years old
Account next due date Thu, 30th Nov 2023 (161 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Tim S.

Position: Director

Appointed: 21 February 2020

Stephen R.

Position: Director

Appointed: 21 January 2022

Resigned: 12 January 2023

James S.

Position: Director

Appointed: 21 February 2020

Resigned: 16 February 2022

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we discovered, there is Tim S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Stephen R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is James S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Tim S.

Notified on 21 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stephen R.

Notified on 15 February 2022
Ceased on 12 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

James S.

Notified on 21 February 2020
Ceased on 15 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-282023-02-27
Balance Sheet
Current Assets  9 507
Net Assets Liabilities100100159
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Creditors  9 766
Net Current Assets Liabilities  259
Number Shares Allotted100100 
Par Value Share11 
Total Assets Less Current Liabilities 100159

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Confirmation statement with no updates 20th February 2024
filed on: 12th, March 2024
Free Download (3 pages)

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