Company number 06230118
Status Active
Incorporation Date 27 April 2007
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 62020 - Information technology consultancy activities, 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
GBP 100
; Termination of appointment of Werner Mahler as a director on 1 January 2016. The most likely internet sites of PROFESSIONAL MEDIA SOLUTIONS LTD. are www.professionalmediasolutions.co.uk, and www.professional-media-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Professional Media Solutions Ltd is a Private Limited Company.
The company registration number is 06230118. Professional Media Solutions Ltd has been working since 27 April 2007.
The present status of the company is Active. The registered address of Professional Media Solutions Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. CLARK, Steve is a Director of the company. Director CLARK, Steve has been resigned. Director MAHLER, Werner has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 27 April 2007
Resigned Directors
Director
CLARK, Steve
Resigned: 19 September 2007
Appointed Date: 27 April 2007
60 years old
Director
MAHLER, Werner
Resigned: 01 January 2016
Appointed Date: 19 September 2007
60 years old
PROFESSIONAL MEDIA SOLUTIONS LTD. Events
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Jun 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
02 Jun 2016
Termination of appointment of Werner Mahler as a director on 1 January 2016
02 Jun 2016
Appointment of Mr. Steve Clark as a director on 1 January 2016
26 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 24 more events
30 Sep 2008
Secretary's change of particulars / SL24 LTD / 26/04/2008
19 Sep 2007
New director appointed
19 Sep 2007
Director resigned
16 May 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
27 Apr 2007
Incorporation