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Professional Media Solutions Ltd

Professional Media Solutions Ltd is an active company incorporated on 27 April 2007 with the registered office located in Wakefield, West Yorkshire. Professional Media Solutions Ltd was registered 18 years ago.
Status
Active
Active since 5 years ago
Company No
06230118
Private limited company
Age
18 years
Incorporated 27 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Picasso Building
Caldervale Road
Wakefield
West Yorkshire
WF1 5PF
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • German • Lives in Germany • Born in Jul 1965
Director • Filipino • Lives in Philippines • Born in Oct 1997
Secretary
Renalyn Amaga Orzal
PSC • Filipino • Lives in Philippines • Born in Oct 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Easymedal Limited
SL24 Ltd is a mutual person.
Active
Schweizer Immobilien Treuhand Limited
SL24 Ltd is a mutual person.
Active
Grote Trockenbau Limited
SL24 Ltd is a mutual person.
Active
True Seasons UK Limited
SL24 Ltd is a mutual person.
Active
Gastro Profil Limited
SL24 Ltd is a mutual person.
Active
E-Stahl Limited
SL24 Ltd is a mutual person.
Active
Mindfield Biosystems Ltd
SL24 Ltd is a mutual person.
Active
Numcad Automatisierungssoftware Ltd
SL24 Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£226.75K
Increased by £64.84K (+40%)
Total Liabilities
-£204.32K
Increased by £42.94K (+27%)
Net Assets
£22.43K
Increased by £21.9K (+4077%)
Debt Ratio (%)
90%
Decreased by 9.56% (-10%)
Latest Activity
Sl24 Ltd. Resigned
17 Days Ago on 22 Oct 2025
Micro Accounts Submitted
19 Days Ago on 20 Oct 2025
Micro Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Restoration Application Submitted
2 Months Ago on 13 Aug 2025
Compulsory Dissolution
8 Months Ago on 25 Feb 2025
Compulsory Gazette Notice
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 5 Aug 2023
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Documents
Termination of appointment of Sl24 Ltd. as a secretary on 22 October 2025
Submitted on 22 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Administrative restoration application
Submitted on 13 Aug 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 13 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 13 Aug 2025
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 3 Jul 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 5 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year