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U-solve Media Ltd, BA2 6HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

U-SOLVE MEDIA LTD

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

This company is commonly known as U-solve Media Ltd. The company was founded 5 years ago and was given the registration number 12055462. The firm's registered office is in BATH. You can find them at Bathwick Grange, Bathwick Hill, Bath, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:U-SOLVE MEDIA LTD
Company Number:12055462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Bathwick Grange, Bathwick Hill, Bath, United Kingdom, BA2 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bathwick Grange, Bathwick Hill, Bath, United Kingdom, BA2 6HA

Secretary26 May 2020Active
Bathwick Grange, Bathwick Hill, Bath, United Kingdom, BA2 6HA

Director26 May 2020Active
Bathwick Grange, Bathwick Hill, Bath, United Kingdom, BA2 6HA

Director26 May 2020Active
Bathwick Grange, Bathwick Hill, Bath, United Kingdom, BA2 6HA

Director17 June 2019Active
98, Cavendish Meads, Sunninghill, United Kingdom, SL5 9TD

Secretary17 June 2019Active
98, Cavendish Meads, Sunninghill, United Kingdom, SL5 9TD

Director17 June 2019Active
98, Cavendish Meads, Sunninghill, United Kingdom, SL5 9TD

Director17 June 2019Active
Flat 3 Metro Court, No. 1, Bouverie Road, Harrow, United Kingdom, HA1 4HA

Director17 June 2019Active

People with Significant Control

Jessica Joseph
Notified on:26 May 2020
Status:Active
Date of birth:August 1976
Nationality:Trinidadian
Country of residence:United Kingdom
Address:Bathwick Grange, Bathwick Hill, Bath, United Kingdom, BA2 6HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lesley-Anne Macfarlane
Notified on:17 June 2019
Status:Active
Date of birth:September 1984
Nationality:Trinidadian
Country of residence:United Kingdom
Address:69, Ashbrook Road, Old Windsor, United Kingdom, SL4 2NE
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
Mr Robert Macfarlane
Notified on:17 June 2019
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:United Kingdom
Address:69, Ashbrook Road, Old Windsor, United Kingdom, SL4 2NE
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
Ms Margaret Rose
Notified on:17 June 2019
Status:Active
Date of birth:September 1971
Nationality:Trinidadian
Country of residence:United Kingdom
Address:Bathwick Grange, Bathwick Hill, Bath, United Kingdom, BA2 6HA
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
Mrs Diana Popescu
Notified on:17 June 2019
Status:Active
Date of birth:November 1988
Nationality:Romanian
Country of residence:United Kingdom
Address:Flat 3 Metro Court, No. 1, Bouverie Road, Harrow, United Kingdom, HA1 4HA
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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