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Companies House/Werherby/Company profile

3D MEDIA SOLUTIONS LIMITED

Active - Proposal to Strike off
10996848·incorporated 2017-10-04

3D MEDIA SOLUTIONS LIMITED is an active UK private limited company, incorporated on 4 October 2017 at Companies House (number 10996848; OpenRegistry canonical ID GB-10996848-3d-media-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 73120 (Media representation services), one of 8,030 active UK entities in that code and one of 1 active companies registered in Werherby, West Yorkshire (postcode LS22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-10-04
Registered Address
SOMERSET HOUSE D-F, YORK ROAD, WERHERBY, WEST YORKSHIRE, LS22 7SU, ENGLAND
SIC
73120 — Media representation services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-09-30. Next accounts due 2023-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-05-09. Next confirmation statement due 2024-05-23.

Persons with significant control

3D MEDIA SOLUTIONS LIMITED has 1 person with significant control on file:

  • Tpg Grp Limited (United Kingdom reg. 14454195). Notified 2023-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mrs Victoria Carole Fisher born 1981 resident in United Kingdom, British national. Notified 2017-10-04. Ceased 2023-05-09.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the 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
  • Mr Lee Jones born 1974 resident in United Kingdom, British national. Notified 2017-10-04. Ceased 2023-05-09.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the 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

Similar UK companies

Other companies registered under SIC 73120 (Media representation services):