Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Professional Media Solutions Ltd.
- Incorporated
- 27 April 2007 (19 years)
- Industry
- Non-specialised wholesale trade (46900) Information technology consultancy activities (62020)Other engineering activities (71129)
- Directors
- Steve Clark
- Owned by
- Steve Clark
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- The Picasso BuildingCaldervale RoadWakefieldWF1 5PF
Officers 1 active
Officer details are public data from the Companies House register.
Clark, Steve, Mr.
Director · Appointed 1 January 2016
German
Born July 1965 (61)
Officer history (4 former)
26 April 2026
Resigned Orzal, Renalyn Amaga as Director
22 October 2025
25 April 2023
Appointed Orzal, Renalyn Amaga as Director
1 January 2016
Appointed Clark, Steve, Mr. as Director
1 January 2016
Resigned Mahler, Werner as Director
19 September 2007
Appointed Mahler, Werner as Director
19 September 2007
Resigned Clark, Steve as Director
27 April 2007
Appointed Clark, Steve as Director
27 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Steve Clark
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born July 1965 (61)
Former controllers (1)
26 April 2026
Ceased Renalyn Amaga Orzal — Owns 25–50% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with updates | 27 April 2026 | ||
| 10 August 2026 | Termination of appointment of a director | |||
| 10 August 2026 | Change of details for a person with significant control | |||
| 10 August 2026 | Cessation of a person with significant control | |||
| 22 October 2025 | Termination of appointment of a secretary |
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