Company Information for

SOLAR MEDIA LIMITED

2ND FLOOR, 123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SH,

Company Registration Number

05758671

Private Limited Company

Active

About Solar Media Ltd

SOLAR MEDIA LIMITED was founded on 2006-03-28 and has its registered office in London. The organisation's status is listed as "Active". Solar Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
SOLAR MEDIA LIMITED
Legal Registered Office
2ND FLOOR
123 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SH
Other companies in E1
Previous Names
SEMICONDUCTOR MEDIA LIMITED
11/11/2010

Filing Information

Company Number05758671
Date formed2006-03-28
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return28/03/2016
Filing return next due25/04/2017
Type of accountsSMALL
Last Datalog update:
2024-04-07 04:47:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Thomas Alfred Backer Company Secretary 2006-03-28 GUERNSEY
Nigel Jeremy Barklem Director COMPANY DIRECTOR 2006-05-02 ENGLAND
Nicholas Henry Director PUBLISHER 2006-03-28 UNITED KINGDOM
David Owen Director COMPANY DIRECTOR 2009-03-06 AUSTRALIA

Previous Directors

Officer Role Date AppointedDate Resigned
Timothy Peter Mann Director 2014-12-01 2016-10-19
Kevin Steele Director 2009-03-09 2010-06-08

Related Directorships for Thomas Alfred Backer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Alfred Backer HENLEY MEDIA (USA) LIMITEDCompany Secretary 2007-10-05 CURRENT 2007-06-04 Dissolved 2014-04-15
Thomas Alfred Backer MSC MEDIA (UK) LIMITEDCompany Secretary 2006-12-14 CURRENT 2006-11-16 Dissolved 2014-03-18
Thomas Alfred Backer AID AND TRADE LIMITEDCompany Secretary 2006-10-12 CURRENT 2006-10-12 Active
Thomas Alfred Backer MARITIME INFORMATION SERVICES LIMITEDCompany Secretary 2006-03-28 CURRENT 2006-03-28 Active
Thomas Alfred Backer COMMONWEALTH BUSINESS COMMUNICATIONS LIMITEDCompany Secretary 2006-02-06 CURRENT 2005-01-18 Active
Thomas Alfred Backer YENDLE ROBERTS LIMITEDCompany Secretary 2005-06-28 CURRENT 1998-06-30 Active - Proposal to Strike off
Thomas Alfred Backer CHURCHCASTLE LIMITEDCompany Secretary 2005-02-22 CURRENT 2001-10-09 Active
Thomas Alfred Backer HENLEY PUBLICATIONS LIMITEDCompany Secretary 2004-04-23 CURRENT 2003-06-26 Active - Proposal to Strike off
Thomas Alfred Backer BRANDS IN HANDS LIMITEDCompany Secretary 2004-04-23 CURRENT 2002-08-20 Active
Thomas Alfred Backer HENLEY MEDIA GROUP LIMITEDCompany Secretary 2003-07-01 CURRENT 2002-04-19 Active
Thomas Alfred Backer TIFFANY'S LIMITEDCompany Secretary 1994-11-02 CURRENT 1987-09-17 Active - Proposal to Strike off

Related Directorships for Nigel Jeremy Barklem

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Jeremy Barklem THE HENLEY COLLECTION LIMITEDDirector 2015-01-07 CURRENT 2015-01-07 Active - Proposal to Strike off
Nigel Jeremy Barklem COMMONWEALTH BUSINESS COMMUNICATIONS LIMITEDDirector 2014-07-07 CURRENT 2005-01-18 Active
Nigel Jeremy Barklem HOWAD LIMITEDDirector 2014-02-14 CURRENT 2002-03-12 Active
Nigel Jeremy Barklem CLIMATE ACTION FOUNDATION LIMITEDDirector 2011-02-01 CURRENT 2011-02-01 Active - Proposal to Strike off
Nigel Jeremy Barklem OPERATIONS WORLDWIDE LIMITEDDirector 2009-03-13 CURRENT 2009-02-10 Active - Proposal to Strike off
Nigel Jeremy Barklem SPORTSPRO MEDIA LIMITEDDirector 2008-10-16 CURRENT 2008-08-07 Active
Nigel Jeremy Barklem CLIMATE CHANGE MEDIA LIMITEDDirector 2008-10-16 CURRENT 2008-08-07 Active
Nigel Jeremy Barklem HMG SIX LIMITEDDirector 2008-07-28 CURRENT 2008-07-17 Dissolved 2014-09-16
Nigel Jeremy Barklem FAMILY WEEK LIMITEDDirector 2008-06-30 CURRENT 2008-06-11 Active - Proposal to Strike off
Nigel Jeremy Barklem PIGGUN SOLUTIONS LIMITEDDirector 2008-02-01 CURRENT 2008-01-14 Active
Nigel Jeremy Barklem HENLEY MEDIA (USA) LIMITEDDirector 2007-10-05 CURRENT 2007-06-04 Dissolved 2014-04-15
Nigel Jeremy Barklem AID AND TRADE LIMITEDDirector 2006-10-12 CURRENT 2006-10-12 Active
Nigel Jeremy Barklem BRANDS IN HANDS LIMITEDDirector 2006-05-19 CURRENT 2002-08-20 Active
Nigel Jeremy Barklem MARITIME INFORMATION SERVICES LIMITEDDirector 2006-05-02 CURRENT 2006-03-28 Active
Nigel Jeremy Barklem HENLEY MEDIA GROUP LIMITEDDirector 2002-04-26 CURRENT 2002-04-19 Active

Related Directorships for Nicholas Henry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Henry CLIMATE ACTION FOUNDATION LIMITEDDirector 2011-02-01 CURRENT 2011-02-01 Active - Proposal to Strike off
Nicholas Henry OPERATIONS WORLDWIDE LIMITEDDirector 2009-02-10 CURRENT 2009-02-10 Active - Proposal to Strike off
Nicholas Henry SEMICONDUCTOR MEDIA LIMITEDDirector 2009-02-10 CURRENT 2009-02-10 Active - Proposal to Strike off
Nicholas Henry SPORTSPRO MEDIA LIMITEDDirector 2008-08-07 CURRENT 2008-08-07 Active
Nicholas Henry CLIMATE CHANGE MEDIA LIMITEDDirector 2008-08-07 CURRENT 2008-08-07 Active
Nicholas Henry HMG SIX LIMITEDDirector 2008-07-17 CURRENT 2008-07-17 Dissolved 2014-09-16
Nicholas Henry FAMILY WEEK LIMITEDDirector 2008-06-11 CURRENT 2008-06-11 Active - Proposal to Strike off
Nicholas Henry HENLEY MEDIA (USA) LIMITEDDirector 2007-10-05 CURRENT 2007-06-04 Dissolved 2014-04-15
Nicholas Henry AID AND TRADE LIMITEDDirector 2006-10-12 CURRENT 2006-10-12 Active
Nicholas Henry MARITIME INFORMATION SERVICES LIMITEDDirector 2006-03-28 CURRENT 2006-03-28 Active
Nicholas Henry COMMONWEALTH BUSINESS COMMUNICATIONS LIMITEDDirector 2005-01-18 CURRENT 2005-01-18 Active
Nicholas Henry HENLEY PUBLICATIONS LIMITEDDirector 2003-06-26 CURRENT 2003-06-26 Active - Proposal to Strike off
Nicholas Henry BRANDS IN HANDS LIMITEDDirector 2002-08-20 CURRENT 2002-08-20 Active
Nicholas Henry HENLEY MEDIA GROUP LIMITEDDirector 2002-04-30 CURRENT 2002-04-19 Active