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ILLUSION MEDIA SOLUTIONS LTD

Active
15337497·incorporated 2023-12-09

ILLUSION MEDIA SOLUTIONS LTD is an active UK private limited company, incorporated on 9 December 2023 at Companies House (number 15337497; OpenRegistry canonical ID GB-15337497-illusion-media-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-12-09
Registered Address
PO Box 4385, 15337497 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Persons with significant control

ILLUSION MEDIA SOLUTIONS LTD has 1 person with significant control on file:

  • Mr. Maksym Koloshuk born 1996 resident in Ukraine, Ukrainian national. Notified 2025-11-17.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Ihor Ponomarenko born 1980 resident in Ukraine, Ukrainian national. Notified 2023-12-09. Ceased 2025-10-29.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more 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
  • Mr. Ivan Lakhtadyr born 2003 resident in Ukraine, Ukrainian national. Notified 2025-10-29. Ceased 2025-11-17.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15337497.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.