Professional Media Solutions Ltd
- Company number
- 06230118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Apr 2007
- Nature of business
- Non-specialised wholesale trade
Information technology consultancy activities
Other engineering activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Steve | Director | 27 Apr 2007 | 19 Sep 2007 |
| MAHLER, Werner | Director | 19 Sep 2007 | 1 Jan 2016 |
| SL24 LTD. | Corporate-Secretary | 27 Apr 2007 | 22 Oct 2025 |
| ORZAL, Renalyn Amaga | Director | 25 Apr 2023 | 26 Apr 2026 |
| CLARK, Steve, Mr. | Director | 1 Jan 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Renalyn Amaga Orzal | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2023 | 26 Apr 2026 |
| Mr. Steve Clark | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 Dormant | £100 |
| 31 Dec 2018 Dormant | £100 |
| 31 Dec 2017 Dormant | £100 |
| 31 Dec 2016 Dormant | £100 |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
Connections
Registered address
267 companies are registered at this address - likely a registration agent.