SOLMEDIA LIMITED

Profile SOLMEDIA LIMITED

Actual on 01.11.2020
Company name
SOLMEDIA LIMITED
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Company number
00292784
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 05 October 1934
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 29 November 2020 due by Sunday, 10 January 2021

Last statement dated Friday, 29 November 2019

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
UNIT 2 VERNON DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SY1 3TF
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PSC and Officers SOLMEDIA LIMITED

Officers

(as of 18.09.2020)

WALLACH, Anna Joy
Status: Active
Appointed on: Tuesday, 08 April 2014
Correspondence address: Vernon Drive, Battlefield Enterprise Park, United Kingdom, Shrewsbury, SY1 3TF, Unit 2
Nationality: Australian
Date of birth: February 1982
Role: Director
Occupation: Credit Controller
Country of residence: United Kingdom
WALLACH, Beryl Mary
Status: Active
Correspondence address: Vernon Drive, Battlefield Enterprise Park, United Kingdom, Shrewsbury, SY1 3TF, Unit 2
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Married Woman
Country of residence: United Kingdom
WALLACH, David Gordon
Status: Active
Correspondence address: Vernon Drive, Battlefield Enterprise Park, United Kingdom, Shrewsbury, SY1 3TF, Unit 2
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Chemists Sundries Merchant
Country of residence: England
WALLACH, James
Status: Active
Appointed on: Monday, 08 June 2015
Correspondence address: Vernon Drive, Battlefield Enterprise Park, Shrewsbury, SY1 3TF, Unit 2
Role: Secretary
WALLACH, James
Status: Active
Appointed on: Wednesday, 31 July 2002
Correspondence address: Vernon Drive, Battlefield Enterprise Park, United Kingdom, Shrewsbury, SY1 3TF, Unit 2
Nationality: British
Date of birth: May 1983
Role: Director
Occupation: Chemists Sundry Merchant
Country of residence: England
WALLACH, Kerry
Status: Active
Appointed on: Wednesday, 31 July 2002
Correspondence address: Vernon Drive, Battlefield Enterprise Park, United Kingdom, Shrewsbury, SY1 3TF, Unit 2
Nationality: British
Date of birth: November 1981
Role: Director
Occupation: Chemists Sundry Merchant
Country of residence: United Kingdom
WALLACH, Nicholas
Status: Active
Appointed on: Wednesday, 31 July 2002
Correspondence address: Vernon Drive, Battlefield Enterprise Park, United Kingdom, Shrewsbury, SY1 3TF, Unit 2
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Chemists Sundry Merchant
Country of residence: England
WALLACH, David Gordon
Status: Not active
Resigned on: Monday, 08 June 2015
Correspondence address: Vernon Drive, Battlefield Enterprise Park, United Kingdom, Shrewsbury, SY1 3TF, Unit 2
Nationality: British
Role: Secretary
WALLACH, Christine Hazel
Status: Not active
Resigned on: Thursday, 25 February 1993
Correspondence address: 113 Cuffley Hill, Cheshunt, Hertfordshire, Waltham Cross, EN7 5HB
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Married Woman
WALLACH, James Andrew
Status: Not active
Resigned on: Thursday, 25 February 1993
Correspondence address: 113 Cuffley Hill, Cheshunt, Hertfordshire, Waltham Cross, EN7 5HB
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Manufacturing Chemist And Laboratory Supplier
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Person with significant control

(as of 01.11.2020)

James Wallach
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Shrewsbury, Unit 2
Nationality: British
Date of birth: May 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr David Gordon Wallach
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Shrewsbury, Unit 2
Nationality: British
Date of birth: June 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Nicholas Wallach
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Shrewsbury, Unit 2
Nationality: British
Date of birth: January 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent