Professional Media Solutions Ltd.. Head office in Wakefield. Check Director.

Professional Media Solutions Ltd., Wakefield

Professional Media Solutions Ltd. is a private limited company. Registered at The Picasso Building, Caldervale Road, Wakefield WF1 5PF, this 17 years old company was incorporated on 2007-04-27 and is officially categorised as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900), "information technology consultancy activities" (SIC: 62020), "other engineering activities" (SIC: 71129).
2 directors can be found in the firm: Renalyn O. (appointed on 25 April 2023), Steve C. (appointed on 01 January 2016).

About
Name: Professional Media Solutions Ltd.
Number: 06230118
Incorporation date: 2007-04-27
End of financial year: 31 December


Address:	The Picasso Building Caldervale Road Wakefield WF1 5PF
SIC code:	46900 - Non-specialised wholesale trade 62020 - Information technology consultancy activities 71129 - Other engineering activities

Company staff

People with significant control

Renalyn O.

1 January 2023

Nature of control:	25-50% voting rights 25-50% shares

Steve C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	154,040	91,919
Fixed Assets	-	-	-	-	-	32,685	36,633
Number Shares Allotted	-	100	100	100	100	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	50,956	11,076
Shareholder Funds	100	100	-	-	-	-	-

The target date for Professional Media Solutions Ltd. confirmation statement filing is 2024-05-11. The latest confirmation statement was filed on 2023-04-27. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Renalyn O. that owns 1/2 or less of shares, 1/2 or less of voting rights. Steve C. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, August 2023 \| gazette	Free Download (1 page)
AP01	New director was appointed on 2023-04-25 filed on: 4th, August 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2023-01-01 filed on: 4th, August 2023 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2023-01-01 filed on: 4th, August 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023-04-27 filed on: 4th, August 2023 \| confirmation statement	Free Download (4 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 18th, July 2023 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 2021-12-31 filed on: 1st, October 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-04-27 filed on: 29th, June 2022 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, January 2022 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 2020-12-31 filed on: 18th, January 2022 \| accounts	Free Download (5 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 30th, November 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2021-04-27 filed on: 29th, June 2021 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 15th, September 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-04-27 filed on: 28th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 10th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-04-27 filed on: 2nd, July 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 13th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-04-27 filed on: 30th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 11th, August 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-04-27 filed on: 19th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 28th, September 2016 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2016-01-01 filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2016-04-27 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2016-01-01 filed on: 2nd, June 2016 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 26th, August 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-04-27 with full list of members filed on: 6th, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-06: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 16th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-04-27 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-30: 100.00 GBP capital
CH01	On 2013-12-19 director's details were changed filed on: 19th, December 2013 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 26th, September 2013 \| accounts	Free Download (3 pages)
AAMD	Amended accounts made up to 2011-12-31 filed on: 17th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-04-27 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 5th, October 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-04-27 with full list of members filed on: 2nd, May 2012 \| annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 2009-12-31 filed on: 14th, March 2012 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 12th, September 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-04-27 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 2008-12-31 filed on: 27th, August 2010 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 27th, August 2010 \| accounts	Free Download (3 pages)
CH04	Secretary's details changed on 2010-04-26 filed on: 3rd, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-04-27 with full list of members filed on: 3rd, May 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-04-24 director's details were changed filed on: 3rd, May 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 16th, October 2009 \| accounts	Free Download (1 page)
AAMD	Amended accounts made up to 2007-12-31 filed on: 2nd, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-07-16 filed on: 16th, July 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 16th, December 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 03/12/2008 from suite f 1ST floor, new city chambers, 36 wood street wakefield west yorkshire WF1 2HB filed on: 3rd, December 2008 \| address	Free Download (1 page)
363a	Annual return made up to 2008-09-30 filed on: 30th, September 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/2008 to 31/12/2007 filed on: 30th, September 2008 \| accounts	Free Download (1 page)
288c	Secretary's change of particulars filed on: 30th, September 2008 \| officers	Free Download (1 page)
288a	On 2007-09-19 New director appointed filed on: 19th, September 2007 \| officers	Free Download (1 page)
288b	On 2007-09-19 Director resigned filed on: 19th, September 2007 \| officers	Free Download (1 page)
288a	On 2007-09-19 New director appointed filed on: 19th, September 2007 \| officers	Free Download (1 page)
288b	On 2007-09-19 Director resigned filed on: 19th, September 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, May 2007 \| resolution	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, May 2007 \| resolution	Free Download (5 pages)
NEWINC	Incorporation filed on: 27th, April 2007 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 27th, April 2007 \| incorporation	Free Download (9 pages)

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