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SOLMEDIA LIMITED

Learn more about SOLMEDIA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2 VERNON DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SY1 3TF

SOLMEDIA LIMITED on the map

Company type: Private Limited Company
Company number: 00292784
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.10.05
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1963.09.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.12.03
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.08.03

List of company documents:

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RESOLUTION TO REDENOMINATE SHARES 16/03/2016
Form type: RES 17
Date: 2016.04.08
Child documents:
Document type: ANNOTATION
Date: 2016.04.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.04.08
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
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SECRETARY APPOINTED JAMES WALLACH
Form type: AP03
Date: 2015.06.09
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APPOINTMENT TERMINATED, SECRETARY DAVID WALLACH
Form type: TM02
Date: 2015.06.09
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.21
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DIRECTOR APPOINTED MRS ANNA JOY WALLACH
Form type: AP01
Date: 2014.06.27
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REGISTERED OFFICE CHANGED ON 13/01/2014 FROM, MERCIAN CLOSE LONGDEN ROAD, SHREWSBURY, SHROPSHIRE, SY3 9EA
Form type: AD01
Date: 2014.01.13
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REGISTRATION OF A CHARGE / CHARGE CODE 002927840003
Form type: MR01
Date: 2013.08.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.07
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WALLACH / 18/03/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WALLACH / 15/01/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / KERRY WALLACH / 15/01/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON WALLACH / 11/06/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL MARY WALLACH / 11/06/2010
Form type: CH01
Date: 2010.07.22
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GORDON WALLACH / 11/06/2010
Form type: CH03
Date: 2010.07.22
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REGISTERED OFFICE CHANGED ON 17/03/2010 FROM, UNIT 27 ELDON WAY, HOCKLEY, ESSEX, SS5 4AD
Form type: AD01
Date: 2010.03.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.19
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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REGISTERED OFFICE CHANGED ON 02/06/2009 FROM, 6 THE PARADE, COLCHESTER ROAD, ROMFORD, ESSEX, RM3 0AQ
Form type: 287
Date: 2009.06.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WALLACH / 16/07/2008
Form type: 288c
Date: 2008.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.20
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.08

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Company directors and board members:

JAMES WALLACH (current)
Secretary, 2015.06.08
UNIT 2 VERNON DRIVE BATTLEFIELD ENTERPRISE PARK , SHREWSBURY
SY1 3TF
ANNA JOY WALLACH (current)
Director, CREDIT CONTROLLER, 2014.04.08
UNIT 2 VERNON DRIVE BATTLEFIELD ENTERPRISE PARK , SHREWSBURY
SY1 3TF
BERYL MARY WALLACH (current)
Director, MARRIED WOMAN, 1991.06.29
UNIT 2 VERNON DRIVE BATTLEFIELD ENTERPRISE PARK , SHREWSBURY
SY1 3TF
DAVID GORDON WALLACH (current)
Director, CHEMISTS SUNDRIES MERCHANT, 1991.06.29
UNIT 2 VERNON DRIVE BATTLEFIELD ENTERPRISE PARK , SHREWSBURY
SY1 3TF
JAMES WALLACH (current)
Director, CHEMISTS SUNDRY MERCHANT, 2002.07.31
UNIT 2 VERNON DRIVE BATTLEFIELD ENTERPRISE PARK , SHREWSBURY
SY1 3TF
KERRY WALLACH (current)
Director, CHEMISTS SUNDRY MERCHANT, 2002.07.31
UNIT 2 VERNON DRIVE BATTLEFIELD ENTERPRISE PARK , SHREWSBURY
SY1 3TF
NICHOLAS WALLACH (current)
Director, CHEMISTS SUNDRY MERCHANT, 2002.07.31
UNIT 2 VERNON DRIVE BATTLEFIELD ENTERPRISE PARK , SHREWSBURY
SY1 3TF
DAVID GORDON WALLACH (resigned)
Secretary, 1991.06.29 - 2015.06.08
UNIT 2 VERNON DRIVE BATTLEFIELD ENTERPRISE PARK , SHREWSBURY
SY1 3TF
CHRISTINE HAZEL WALLACH (resigned)
Director, MARRIED WOMAN, 1991.06.29 - 1993.02.25
113 CUFFLEY HILL CHESHUNT , WALTHAM CROSS
EN7 5HB, HERTFORDSHIRE
JAMES ANDREW WALLACH (resigned)
Director, MANUFACTURING CHEMIST AND LABORATORY SUPPLIER, 1991.06.29 - 1993.02.25
113 CUFFLEY HILL CHESHUNT , WALTHAM CROSS
EN7 5HB, HERTFORDSHIRE

Companies near to SOLMEDIA ltd.

Information about the Private Limited Company SOLMEDIA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data