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Company Information for

SOLAR MEDIA LIMITED

2ND FLOOR, 123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SH,
Company Registration Number
05758671
Private Limited Company
Active

Company Overview

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 LIMITED11/11/2010
Filing Information
Company Number 05758671
Company ID Number 05758671
Date formed 2006-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB882124429  
Last Datalog update: 2024-04-07 04:47:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLAR MEDIA LIMITED
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Companies with same name SOLAR MEDIA LIMITED
The following companies were found which have the same name as SOLAR MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOLAR MEDIA SOLUTIONS LIMITED PENTAX HOUSE SUITE G1 SOUTH HILL AVENUE SOUTH HARROW MIDDLESEX HA2 0DU Dissolved Company formed on the 2012-03-09
Solar Media Limited Unknown Company formed on the 2015-01-31
SOLAR MEDIA GROUP LIMITED Unknown Company formed on the 2017-01-12
Solar Media Investment Company Limited Active Company formed on the 2017-04-03
SOLAR MEDIA, INC. 1110 BRICKELL AVENUE, STE 430 MIAMI FL 33131 Inactive Company formed on the 1981-06-12
SOLAR MEDIA, INC. 3567 CACTUS LANE MOUNT DORA FL 32757 Inactive Company formed on the 1997-06-12
Solar Media Studios Inc. 57 Lawton Blvd Unit 11 Toronto Ontario M4V 1Z6 Dissolved Company formed on the 2018-04-22
SOLAR MEDIA INC Delaware Unknown
SOLAR MEDIA CAPITAL LLC Delaware Unknown
SOLAR MEDIA CAPITAL LLC California Unknown
Solar Media Retrofit Studios Inc. 57 Lawton Blvd Unit 11 Toronto Ontario M4V 1Z6 Dissolved Company formed on the 2019-04-22
Solar Media Strategies LLC Connecticut Unknown
SOLAR MEDIA GROUP LLC 3440 W HOLLYWOOD BLVD. SUITE 415 HOLLYWOOD FL 33021 Active Company formed on the 2020-05-28
SOLAR MEDIA LLC 940 16TH AVENUE CT SE PUYALLUP WA 983724800 Dissolved Company formed on the 2019-02-21
SOLAR MEDIA LLC 222 BROWDER ST APT 1502 DALLAS TX 75201 Forfeited Company formed on the 2021-12-12
SOLAR MEDIA PRODUCTIONS LLC 418 BROADWAY STE N ALBANY NY 12207 Active Company formed on the 2022-12-14
SOLAR MEDIA INC. British Columbia Active

Company Officers of SOLAR MEDIA LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ALFRED BACKER
 Company Secretary 2006-03-28
NIGEL JEREMY BARKLEM
 Director 2006-05-02
NICHOLAS HENRY
 Director 2006-03-28
DAVID OWEN
 Director 2009-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY PETER MANN
 Director 2014-12-01 2016-10-19
KEVIN STEELE
 Director 2009-03-09 2010-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ALFRED BACKER HENLEY MEDIA (USA) LIMITED Company Secretary 2007-10-05 CURRENT 2007-06-04 Dissolved 2014-04-15
THOMAS ALFRED BACKER MSC MEDIA (UK) LIMITED Company Secretary 2006-12-14 CURRENT 2006-11-16 Dissolved 2014-03-18
THOMAS ALFRED BACKER AID AND TRADE LIMITED Company Secretary 2006-10-12 CURRENT 2006-10-12 Active
THOMAS ALFRED BACKER MARITIME INFORMATION SERVICES LIMITED Company Secretary 2006-03-28 CURRENT 2006-03-28 Active
THOMAS ALFRED BACKER COMMONWEALTH BUSINESS COMMUNICATIONS LIMITED Company Secretary 2006-02-06 CURRENT 2005-01-18 Active
THOMAS ALFRED BACKER YENDLE ROBERTS LIMITED Company Secretary 2005-06-28 CURRENT 1998-06-30 Active - Proposal to Strike off
THOMAS ALFRED BACKER CHURCHCASTLE LIMITED Company Secretary 2005-02-22 CURRENT 2001-10-09 Active
THOMAS ALFRED BACKER HENLEY PUBLICATIONS LIMITED Company Secretary 2004-04-23 CURRENT 2003-06-26 Active - Proposal to Strike off
THOMAS ALFRED BACKER BRANDS IN HANDS LIMITED Company Secretary 2004-04-23 CURRENT 2002-08-20 Active
THOMAS ALFRED BACKER HENLEY MEDIA GROUP LIMITED Company Secretary 2003-07-01 CURRENT 2002-04-19 Active
THOMAS ALFRED BACKER TIFFANY'S LIMITED Company Secretary 1994-11-02 CURRENT 1987-09-17 Active - Proposal to Strike off
NIGEL JEREMY BARKLEM THE HENLEY COLLECTION LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active - Proposal to Strike off
NIGEL JEREMY BARKLEM COMMONWEALTH BUSINESS COMMUNICATIONS LIMITED Director 2014-07-07 CURRENT 2005-01-18 Active
NIGEL JEREMY BARKLEM HOWAD LIMITED Director 2014-02-14 CURRENT 2002-03-12 Active
NIGEL JEREMY BARKLEM CLIMATE ACTION FOUNDATION LIMITED Director 2011-02-01 CURRENT 2011-02-01 Active - Proposal to Strike off
NIGEL JEREMY BARKLEM OPERATIONS WORLDWIDE LIMITED Director 2009-03-13 CURRENT 2009-02-10 Active - Proposal to Strike off
NIGEL JEREMY BARKLEM SPORTSPRO MEDIA LIMITED Director 2008-10-16 CURRENT 2008-08-07 Active
NIGEL JEREMY BARKLEM CLIMATE CHANGE MEDIA LIMITED Director 2008-10-16 CURRENT 2008-08-07 Active
NIGEL JEREMY BARKLEM HMG SIX LIMITED Director 2008-07-28 CURRENT 2008-07-17 Dissolved 2014-09-16
NIGEL JEREMY BARKLEM FAMILY WEEK LIMITED Director 2008-06-30 CURRENT 2008-06-11 Active - Proposal to Strike off
NIGEL JEREMY BARKLEM PIGGUN SOLUTIONS LIMITED Director 2008-02-01 CURRENT 2008-01-14 Active
NIGEL JEREMY BARKLEM HENLEY MEDIA (USA) LIMITED Director 2007-10-05 CURRENT 2007-06-04 Dissolved 2014-04-15
NIGEL JEREMY BARKLEM AID AND TRADE LIMITED Director 2006-10-12 CURRENT 2006-10-12 Active
NIGEL JEREMY BARKLEM BRANDS IN HANDS LIMITED Director 2006-05-19 CURRENT 2002-08-20 Active
NIGEL JEREMY BARKLEM MARITIME INFORMATION SERVICES LIMITED Director 2006-05-02 CURRENT 2006-03-28 Active
NIGEL JEREMY BARKLEM HENLEY MEDIA GROUP LIMITED Director 2002-04-26 CURRENT 2002-04-19 Active
NICHOLAS HENRY CLIMATE ACTION FOUNDATION LIMITED Director 2011-02-01 CURRENT 2011-02-01 Active - Proposal to Strike off
NICHOLAS HENRY OPERATIONS WORLDWIDE LIMITED Director 2009-02-10 CURRENT 2009-02-10 Active - Proposal to Strike off
NICHOLAS HENRY SEMICONDUCTOR MEDIA LIMITED Director 2009-02-10 CURRENT 2009-02-10 Active - Proposal to Strike off
NICHOLAS HENRY SPORTSPRO MEDIA LIMITED Director 2008-08-07 CURRENT 2008-08-07 Active
NICHOLAS HENRY CLIMATE CHANGE MEDIA LIMITED Director 2008-08-07 CURRENT 2008-08-07 Active
NICHOLAS HENRY HMG SIX LIMITED Director 2008-07-17 CURRENT 2008-07-17 Dissolved 2014-09-16
NICHOLAS HENRY FAMILY WEEK LIMITED Director 2008-06-11 CURRENT 2008-06-11 Active - Proposal to Strike off
NICHOLAS HENRY HENLEY MEDIA (USA) LIMITED Director 2007-10-05 CURRENT 2007-06-04 Dissolved 2014-04-15
NICHOLAS HENRY AID AND TRADE LIMITED Director 2006-10-12 CURRENT 2006-10-12 Active
NICHOLAS HENRY MARITIME INFORMATION SERVICES LIMITED Director 2006-03-28 CURRENT 2006-03-28 Active
NICHOLAS HENRY COMMONWEALTH BUSINESS COMMUNICATIONS LIMITED Director 2005-01-18 CURRENT 2005-01-18 Active
NICHOLAS HENRY HENLEY PUBLICATIONS LIMITED Director 2003-06-26 CURRENT 2003-06-26 Active - Proposal to Strike off
NICHOLAS HENRY BRANDS IN HANDS LIMITED Director 2002-08-20 CURRENT 2002-08-20 Active
NICHOLAS HENRY HENLEY MEDIA GROUP LIMITED Director 2002-04-30 CURRENT 2002-04-19 Active

More director information

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08Termination of appointment of Thomas Alfred Backer on 2024-04-04
2024-04-05Appointment of Informa Cosec Limited as company secretary on 2024-04-04
2024-04-05DIRECTOR APPOINTED MR SIMON ROBERT BANE
2024-04-05DIRECTOR APPOINTED MR RUPERT JOHN JOSEPH HOPLEY
2024-04-05DIRECTOR APPOINTED MR NICHOLAS MICHAEL PERKINS
2024-04-05APPOINTMENT TERMINATED, DIRECTOR NIGEL JEREMY BARKLEM
2024-04-05APPOINTMENT TERMINATED, DIRECTOR DOMINIC BARKLEM
2024-04-05APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN
2024-04-05Notification of Informa Markets (Uk) Limited as a person with significant control on 2024-04-04
2024-04-05CESSATION OF NIGEL JEREMY BARKLEM AS A PERSON OF SIGNIFICANT CONTROL
2024-03-28CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-10-12SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-12-05AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-01-0630/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04SH03Purchase of own shares
2021-04-20SH06Cancellation of shares. Statement of capital on 2021-03-08 GBP 966
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES
2021-03-09AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23CH01Director's details changed for Mr Dominic Barklem on 2021-02-17
2021-02-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HENRY
2020-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/19 FROM , 3rd Floor 2 America Square, London, EC3N 2LU, England
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23AP01DIRECTOR APPOINTED MR DOMINIC BARKLEM
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1250
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-02-02AAFULL ACCOUNTS MADE UP TO 30/04/16
2017-01-07TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETER MANN
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1250
2016-03-29AR0128/03/16 ANNUAL RETURN FULL LIST
2016-02-09AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/15 FROM , 5 Prescot Street, London, E1 8RJ
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1250
2015-03-30AR0128/03/15 ANNUAL RETURN FULL LIST
2015-03-06CH01Director's details changed for David Owen on 2014-12-01
2015-02-04AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-12-08AP01DIRECTOR APPOINTED TIMOTHY PETER MANN
2014-10-29RES12Resolution of varying share rights or name
2014-10-29SH08Change of share class name or designation
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 1250
2014-03-28AR0128/03/14 ANNUAL RETURN FULL LIST
2014-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/13 FROM , 2nd Floor Trans World House, 100 City Road, London, EC1Y 2BP
2013-04-04AR0128/03/13 ANNUAL RETURN FULL LIST
2013-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-09-27CH03SECRETARY'S DETAILS CHNAGED FOR THOMAS ALFRED BACKER on 2012-09-27
2012-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN / 27/09/2012
2012-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HENRY / 27/09/2012
2012-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JEREMY BARKLEM / 27/09/2012
2012-03-28AR0128/03/12 FULL LIST
2012-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN / 01/10/2011
2011-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-04-06AR0128/03/11 FULL LIST
2011-01-24AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-11RES15CHANGE OF NAME 08/11/2010
2010-11-11CERTNMCOMPANY NAME CHANGED SEMICONDUCTOR MEDIA LIMITED CERTIFICATE ISSUED ON 11/11/10
2010-11-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-30AUDAUDITOR'S RESIGNATION
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN STEELE
2010-03-29AR0128/03/10 FULL LIST
2010-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN / 30/11/2009
2009-03-31363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-03-20288aDIRECTOR APPOINTED DAVID OWEN
2009-03-20288aDIRECTOR APPOINTED KEVIN STEELE
2009-03-1788(2)AD 06/03/09 GBP SI 250@1=250 GBP IC 1000/1250
2009-02-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-21RES01ALTER MEM AND ARTS 16/01/2009
2009-01-21RES12VARYING SHARE RIGHTS AND NAMES
2008-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-09-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-09-04RES01ADOPT MEM AND ARTS 01/09/2008
2008-09-02123GBP NC 1000/10000 01/09/08
2008-03-31363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2007-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-04-02288cDIRECTOR'S PARTICULARS CHANGED
2007-04-02363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-05-18287REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 100 CITY ROAD LONDON EC1Y 2BP
2006-05-15225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07
2006-05-1588(2)RAD 02/05/06--------- £ SI 999@1=999 £ IC 1/1000
2006-05-10288aNEW DIRECTOR APPOINTED
2006-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals

82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers

82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82302 - Activities of conference organisers


Licences & Regulatory approval
We could not find any licences issued to SOLAR MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOLAR MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOLAR MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.457
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals

Intangible Assets
Patents
We have not found any records of SOLAR MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOLAR MEDIA LIMITED
Trademarks
We have not found any records of SOLAR MEDIA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SOLAR MEDIA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northumberland County Council 2015-04-27 GBP £395 Travel Allowances - Staff
Northumberland County Council 2014-05-06 GBP £375 Staff Training & Development

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SOLAR MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLAR MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOLAR MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW1W 9SH