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PROFESSIONAL MEDIA SOLUTIONS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Professional Media Solutions Ltd.. The company was founded 17 years ago and was given the registration number 06230118. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PROFESSIONAL MEDIA SOLUTIONS LTD.
Company Number:06230118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 62020 - Information technology consultancy activities
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, WF1 5PF

Corporate Secretary27 April 2007Active
2b, Jahnstr., Unterfoehring, Germany, 85774

Director01 January 2016Active
Calumpang Lupa, Calumpang Lupa, 6560 Naval, Philippines,

Director25 April 2023Active
Hansastr. 31 Geb. 507, Munich, Germany, 81373

Director27 April 2007Active
45 Trappentreustrasse, Munich, Germany,

Director19 September 2007Active

People with Significant Control

Renalyn Amaga Orzal
Notified on:01 January 2023
Status:Active
Date of birth:October 1997
Nationality:Filipino
Country of residence:Philippines
Address:Calumpang Lupa, Calumpang Lupa, 6560 Naval, Philippines,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Steve Clark
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:German
Country of residence:Germany
Address:2b, Jahnstr., Unterfoehring, Germany, 85774
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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