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U-solve Media Ltd BATH


U-Solve Media Ltd was formally closed on 2021-08-24. U-solve Media was a private limited company that could have been found at Bathwick Grange, Bathwick Hill, Bath, BA2 6HA, UNITED KINGDOM. This company (formally started on 2019-06-17) was run by 3 directors and 1 secretary.
Director Jessica J. who was appointed on 26 May 2020.
Director Anja B. who was appointed on 26 May 2020.
Director Margaret R. who was appointed on 17 June 2019.
Moving on to the secretaries, we can name: Margaret R. appointed on 26 May 2020.

The company was categorised as "artistic creation" (90030). The last confirmation statement was filed on 2020-06-16.

U-solve Media Ltd Address / Contact

Office Address Bathwick Grange
Office Address2 Bathwick Hill
Town Bath
Post code BA2 6HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12055462
Date of Incorporation Mon, 17th Jun 2019
Date of Dissolution Tue, 24th Aug 2021
Industry Artistic creation
End of financial Year 31st March
Company age 2 years old
Account next due date Wed, 31st Mar 2021
Next confirmation statement due date Wed, 30th Jun 2021
Last confirmation statement dated Tue, 16th Jun 2020

Company staff

Margaret R.

Position: Secretary

Appointed: 26 May 2020

Jessica J.

Position: Director

Appointed: 26 May 2020

Anja B.

Position: Director

Appointed: 26 May 2020

Margaret R.

Position: Director

Appointed: 17 June 2019

Lesley-Anne M.

Position: Secretary

Appointed: 17 June 2019

Resigned: 26 May 2020

Elena P.

Position: Director

Appointed: 17 June 2019

Resigned: 21 April 2020

Lesley-Anne M.

Position: Director

Appointed: 17 June 2019

Resigned: 26 May 2020

Robert M.

Position: Director

Appointed: 17 June 2019

Resigned: 26 May 2020

People with significant control

Jessica J.

Notified on 26 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Robert M.

Notified on 17 June 2019
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Lesley-Anne M.

Notified on 17 June 2019
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Margaret R.

Notified on 17 June 2019
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Diana P.

Notified on 17 June 2019
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 24th, August 2021
Free Download (1 page)

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