This company is commonly known as Solmedia Limited. The company was founded 89 years ago and was given the registration number 00292784. The firm's registered office is in SHREWSBURY. You can find them at Unit 2 Vernon Drive, Battlefield Enterprise Park, Shrewsbury, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | SOLMEDIA LIMITED |
|---|---|---|
| Company Number | : | 00292784 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 1934 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2 Vernon Drive, Battlefield Enterprise Park, Shrewsbury, SY1 3TF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2, Vernon Drive, Battlefield Enterprise Park, Shrewsbury, SY1 3TF | Secretary | 08 June 2015 | Active |
| Unit 2, Vernon Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3TF | Director | 08 April 2014 | Active |
| Unit 2, Vernon Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3TF | Director | - | Active |
| Unit 2, Vernon Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3TF | Director | - | Active |
| Unit 2, Vernon Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3TF | Director | 31 July 2002 | Active |
| Unit 2, Vernon Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3TF | Director | 31 July 2002 | Active |
| Unit 2, Vernon Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3TF | Director | 31 July 2002 | Active |
| Unit 2, Vernon Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3TF | Secretary | - | Active |
| 113 Cuffley Hill, Cheshunt, Waltham Cross, EN7 5HB | Director | - | Active |
| 113 Cuffley Hill, Cheshunt, Waltham Cross, EN7 5HB | Director | - | Active |
| Solmedia Holdings Limited | ||
| Notified on | : | 28 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 2, Vernon Drive, Shrewsbury, United Kingdom, SY1 3TF |
| Nature of control | : |
|
| James Wallach | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1983 |
| Nationality | : | British |
| Address | : | Unit 2, Vernon Drive, Shrewsbury, SY1 3TF |
| Nature of control | : |
|
| Mr Nicholas Wallach | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1978 |
| Nationality | : | British |
| Address | : | Unit 2, Vernon Drive, Shrewsbury, SY1 3TF |
| Nature of control | : |
|
| Mr David Gordon Wallach | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1942 |
| Nationality | : | British |
| Address | : | Unit 2, Vernon Drive, Shrewsbury, SY1 3TF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-26 | Incorporation | Memorandum articles. | Download |
| 2024-04-26 | Resolution | Resolution. | Download |
| 2024-04-26 | Officers | Change person director company with change date. | Download |
| 2024-04-26 | Officers | Change person director company with change date. | Download |
| 2024-04-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-12 | Change of constitution | Statement of companys objects. | Download |
| 2022-05-12 | Incorporation | Memorandum articles. | Download |
| 2022-05-12 | Resolution | Resolution. | Download |
| 2022-05-10 | Capital | Capital name of class of shares. | Download |
| 2022-05-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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