General information

Name:

Solmedia Ltd

Office Address:

Unit 2 Vernon Drive Battlefield Enterprise Park SY1 3TF Shrewsbury

Number: 00292784

Incorporation date: 1934-10-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Solmedia Limited company has been operating in this business field for ninety years, having launched in 1934. Registered under the number 00292784, Solmedia is categorised as a Private Limited Company with office in Unit 2 Vernon Drive, Shrewsbury SY1 3TF. The firm's Standard Industrial Classification Code is 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. 2022-03-31 is the last time when company accounts were reported.

Currently, the directors registered by the following firm are as follow: David W. , Anna W. appointed 10 years ago, James W. appointed twenty two years ago and 3 other members of the Management Board who might be found within the Company Staff section of our website. In order to help the directors in their tasks, this particular firm has been utilizing the expertise of James W. as a secretary for the last 9 years.

Financial data based on annual reports

Company staff

David W.

Role: Director

Latest update: 23 May 2024

James W.

Role: Secretary

Appointed: 08 June 2015

Latest update: 23 May 2024

Anna W.

Role: Director

Appointed: 08 April 2014

Latest update: 23 May 2024

James W.

Role: Director

Appointed: 31 July 2002

Latest update: 23 May 2024

Kerry W.

Role: Director

Appointed: 31 July 2002

Latest update: 23 May 2024

Nicholas W.

Role: Director

Appointed: 31 July 2002

Latest update: 23 May 2024

Beryl W.

Role: Director

Appointed: 29 June 1991

Latest update: 23 May 2024

People with significant control

The companies that control this firm include: Solmedia Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Shrewsbury at Vernon Drive, Battlefield Enterprise Park, SY1 3TF and was registered as a PSC under the registration number 15588028.

Solmedia Holdings Limited
Address: Unit 2 Vernon Drive, Battlefield Enterprise Park, Shrewsbury, SY1 3TF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15588028
Notified on 28 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Nicholas W.
Notified on 6 April 2016
Ceased on 28 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James W.
Notified on 6 April 2016
Ceased on 28 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David W.
Notified on 6 April 2016
Ceased on 28 March 2024
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts 24 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 24 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
89
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