Filing status
- Accounts due
- 4 February 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Somerset Media Solutions Limited
- Incorporated
- 30 September 2013 (13 years)
- Industry
- Retail sale of computers, peripheral units and software in specialised stores (47410) Information technology consultancy activities (62020)Computer facilities management activities (62030)Repair of computers and peripheral equipment (95110)
- Directors
- William Smith
- Owned by
- William Smith
- Accounts type
- Micro entity
- Region
- South West
- Address
- 404A Ringwood RoadFerndownBH22 9AU
Officers 4 active
Officer details are public data from the Companies House register.
Bw Secretariat Limited
Corporate Secretary · Appointed 1 April 2026
Director · Appointed 7 February 2017
Also at Leamington Stone Limited (proposed for strike-off), Borders & West (Shropshire) Limited (proposed for strike-off), North-Of-The-Border Ulc · more companies
British
Born May 1961 (65)
Smith, William
Director · Appointed 7 February 2017
British
Born May 1995 (31)
Director · Appointed 30 September 2013
Also at 08607133 Limited (proposed for strike-off), Angel Taxi's (Ilminster) Limited, Wood's Contracts Limited
British
Born October 1954 (72)
Officer history (4 former)
1 April 2026
Appointed Bw Secretariat Limited as Corporate Secretary
31 March 2026
30 November 2020
Resigned Forster, Brian Edward as Director
14 August 2018
13 August 2018
Resigned Secretariat & Fiscal LLP as Corporate Secretary
7 February 2017
7 February 2017
Appointed Smith, William as Director
7 February 2017
Appointed Forster, Brian Edward as Director
5 February 2017
30 September 2013
30 September 2013
30 September 2013
Appointed Secretariat & Fiscal LLP as Corporate Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
William Smith
Individual · Notified 1 June 2019
Owns 75–100% of shares
Holds 25–50% of voting rights
British
Born May 1995 (31)
British
Born October 1954 (72)
Holdings 1
Companies where Somerset Media Solutions Limited is registered as a person with significant control
Right to appoint and remove directors
Active
Financials
Balance sheet as at 31 January 2025 · micro entity accounts
- Net Assets
- £19,795
- Employees
- 3
- Debt Ratio
- 67%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,901 | £4,321 | £1,770 | £1,845 | £2,335 | £1,525 | £1,680 |
| Current Assets | £54,587 | £44,232 | £44,983 | £43,877 | £35,423 | £39,057 | £10,185 |
| Creditors (< 1 year) | £30,725 | £25,313 | £26,947 | £22,695 | £14,382 | £17,712 | £8,223 |
| Creditors (> 1 year) | £8,968 | £11,638 | £13,832 | £15,874 | £17,531 | £17,531 | |
| Net Current Assets | £23,862 | £18,919 | £18,036 | £21,182 | £21,041 | £21,345 | £1,962 |
| Net Assets | £19,795 | £11,602 | £5,974 | £7,153 | £2,490 | £3,146 | £8,380 |
| Shareholder Funds | £19,795 | £11,602 | £5,974 | £7,153 | £2,490 | £3,146 | £8,380 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Previous accounting period shortened | |||
| 22 October 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 2 August 2026 | Appointment of a secretary | |||
| 2 August 2026 | Termination of appointment of a secretary | |||
| 4 July 2026 | Micro company accounts | 31 January 2025 |
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