About

Registered Number: 00292784
Date of Incorporation: 05/10/1934 (89 years and 7 months ago)
Company Status: Active
Registered Address: Unit 2 Vernon Drive, Battlefield Enterprise Park, Shrewsbury, SY1 3TF

 

Having been setup in 1934, Solmedia Ltd are based in Shrewsbury, it has a status of "Active". The companies directors are listed as Wallach, James, Wallach, Anna Joy, Wallach, Beryl Mary, Wallach, Kerry, Wallach, Nicholas, Wallach, David Gordon, Wallach, Christine Hazel, Wallach, James Andrew. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALLACH, Anna Joy 08 April 2014 - 1
WALLACH, Beryl Mary N/A - 1
WALLACH, Kerry 31 July 2002 - 1
WALLACH, Nicholas 31 July 2002 - 1
WALLACH, Christine Hazel N/A 25 February 1993 1
WALLACH, James Andrew N/A 25 February 1993 1
Secretary Name Appointed Resigned Total Appointments
WALLACH, James 08 June 2015 - 1
WALLACH, David Gordon N/A 08 June 2015 1

Filing History

Document Type Date
CS01 - N/A 16 December 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 28 November 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 12 December 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 29 November 2016
RP04AR01 - N/A 16 August 2016
AR01 - Annual Return 25 July 2016
RESOLUTIONS - N/A 08 April 2016
SH08 - Notice of name or other designation of class of shares 08 April 2016
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 15 July 2015
AP03 - Appointment of secretary 09 June 2015
TM02 - Termination of appointment of secretary 09 June 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 21 July 2014
AP01 - Appointment of director 27 June 2014
AD01 - Change of registered office address 13 January 2014
MR01 - N/A 03 August 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH03 - Change of particulars for secretary 22 July 2010
AD01 - Change of registered office address 17 March 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 14 July 2009
287 - Change in situation or address of Registered Office 02 June 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 16 July 2008
288c - Notice of change of directors or secretaries or in their particulars 16 July 2008
AA - Annual Accounts 23 September 2007
363s - Annual Return 18 August 2007
AA - Annual Accounts 01 August 2006
363s - Annual Return 05 July 2006
AA - Annual Accounts 15 July 2005
363s - Annual Return 06 July 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 22 July 2004
AA - Annual Accounts 19 November 2003
363s - Annual Return 27 August 2003
288a - Notice of appointment of directors or secretaries 05 March 2003
288a - Notice of appointment of directors or secretaries 05 March 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
AA - Annual Accounts 24 September 2002
363s - Annual Return 11 July 2002
363s - Annual Return 29 June 2001
AA - Annual Accounts 29 June 2001
AA - Annual Accounts 20 September 2000
363s - Annual Return 05 July 2000
363s - Annual Return 07 July 1999
AA - Annual Accounts 01 June 1999
AA - Annual Accounts 11 August 1998
363s - Annual Return 28 July 1998
AA - Annual Accounts 01 September 1997
363s - Annual Return 06 July 1997
AA - Annual Accounts 11 September 1996
363s - Annual Return 08 July 1996
AA - Annual Accounts 30 August 1995
363s - Annual Return 21 July 1995
AA - Annual Accounts 01 July 1994
363s - Annual Return 01 July 1994
363s - Annual Return 27 September 1993
AA - Annual Accounts 12 July 1993
288 - N/A 12 July 1993
288 - N/A 12 July 1993
AA - Annual Accounts 21 July 1992
363s - Annual Return 21 July 1992
AA - Annual Accounts 07 July 1991
363b - Annual Return 07 July 1991
AA - Annual Accounts 03 July 1990
363 - Annual Return 03 July 1990
AA - Annual Accounts 12 July 1989
363 - Annual Return 12 July 1989
AA - Annual Accounts 24 August 1988
363 - Annual Return 24 August 1988
287 - Change in situation or address of Registered Office 12 January 1988
395 - Particulars of a mortgage or charge 03 December 1987
AA - Annual Accounts 23 August 1987
363 - Annual Return 23 August 1987
AA - Annual Accounts 26 June 1986
363 - Annual Return 26 June 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 July 2013 Outstanding

N/A

Legal charge 16 November 1987 Outstanding

N/A

Mortgage 09 September 1963 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.