SOLAR MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
SOLAR MEDIA LIMITED
COMPANY NUMBER
05758671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58142 -
Publishing of consumer and business journals and periodicals
INCORPORATION DATE
28/03/2006
(18 years and 7 months old)
WEBSITE
www.solarmedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
28/03/2006
11/11/2010
SEMICONDUCTOR MEDIA LIMITED
LONDON
SW1W 9SH
Telephone: 02078710122
TPS: No
2nd Floor
123 Buckingham Palace Road
London
SW1W 9SH
SW1W 9SH
Telephone: 78710122
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Company Secretary INFORMA COSEC LIMITED (927917206) Appointed |
| 10/04/2024 | Thomas Alfred Backer (914087656) has left the board |
| 09/04/2024 | New Board Member Nicholas Michael Perkins (906659887) Appointed |
Credit Risk Overview
Want to learn more about SOLAR MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOLAR MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOLAR MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/04/2024 - Present (7 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 99 Past: 35 |
View Report |
|
04/04/2024 - Present (7 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 64 Past: 57 |
View Report |
|
04/04/2024 - Present (7 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 131 Past: 37 |
View Report |
|
04/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 99 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Company Secretary INFORMA COSEC LIMITED (927917206) Appointed |
| 10/04/2024 | Thomas Alfred Backer (914087656) has left the board |
| 09/04/2024 | New Board Member Nicholas Michael Perkins (906659887) Appointed |
| 09/04/2024 | Dominic Barklem (925349511) has left the board |
| 09/04/2024 | David Owen (913711318) has left the board |
| 09/04/2024 | Nigel Jeremy Barklem (913155965) has left the board |
| 09/04/2024 | New Company Secretary INFORMA COSEC LIMITED (932142839) Appointed |
| 09/04/2024 | New Board Member Simon Robert Bane (918005102) Appointed |
| 09/04/2024 | New Board Member Rupert John Joseph Hopley (911599926) Appointed |
| 03/04/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 19/02/2021 | Nicholas Henry (908383006) has left the board |
| 17/04/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 20/02/2019 | Change in Reg. Office |
| 03/02/2019 | New Accounts filed |
| 25/01/2019 | New Board Member Dominic Barklem (925349511) Appointed |
| 01/04/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 07/02/2017 | New Accounts filed |
| 11/01/2017 | Timothy Peter Mann (918314175) has left the board |
| 02/04/2016 | New Annual Return filed |
| 31/03/2016 | New Accounts filed |
| 12/08/2015 | Change in Reg. Office |
| 07/04/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 17/12/2014 | Timothy Peter Mann (919327915) has left the board |
| 17/12/2014 | New Board Member Tim Peter Mann (918314175) Appointed |
| 10/12/2014 | New Board Member Timothy Peter Mann (919327915) Appointed |
| 02/04/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 25/09/2013 | Change in Reg. Office |
| 09/04/2013 | New Annual Return filed |
| 11/02/2013 | New Accounts filed |
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