3d Media Solutions Limited
- Company number
- 10996848
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Oct 2017
- Nature of business
- Media representation services
- Corporate group
- TPG Grp Limited (38 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISHER, Victoria Carole | Director | 4 Oct 2017 | 9 May 2023 |
| JONES, Lee | Director | 4 Oct 2017 | 9 May 2023 |
| TAYLOR, Neville | Director | 9 May 2023 | 2 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lee Jones | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust |
4 Oct 2017 | 9 May 2023 |
| Mrs Victoria Carole Fisher | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust |
4 Oct 2017 | 9 May 2023 |
| Tpg Grp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2021 | -£58,729 | £57,863 | 2 |
| 30 Sep 2020 | £21,825 | £48,270 | 2 |
| 30 Sep 2019 | £8,935 | £28,851 | 2 |
| 30 Sep 2018 | -£2,565 | £2,223 | 2 |
Connections
Owned by
3d Media Solutions Limited → TPG Grp Limited