Illusion Media Solutions Ltd
- Company number
- 15337497
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 9 Dec 2023
- Dissolved
- 18 Aug 2026
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Web portals
Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KOLOSHUK, Maksym, Mr. | Director | 17 Nov 2025 | |
| LAKHTADYR, Ivan, Mr. | Director | 27 Oct 2025 | 17 Nov 2025 |
| PONOMARENKO, Ihor | Director | 9 Dec 2023 | 29 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Maksym Koloshuk | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
17 Nov 2025 | |
| Mr. Ivan Lakhtadyr | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
29 Oct 2025 | 17 Nov 2025 |
| Mr Ihor Ponomarenko | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 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 |
9 Dec 2023 | 29 Oct 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £1 | £1 |
Connections
Directors’ other companies
- KOLOSHUK, Maksym, Mr. - Director at Pacific Transfer Solutions Ltd