Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Solitaire Media (UK) Limited
- Incorporated
- 18 June 2015 (11 years)
- Industry
- Dormant Company (99999)
- Directors
- Controlled by
- Laurence Howard Davis
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Aston HouseCornwall AvenueLondonN3 1LF
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 24 August 2017
British
Born December 1960 (65)
Officer history (6 former)
30 June 2026
Resigned Gaines, Alan as Director
30 June 2026
Resigned Contogouris, Christos as Director
31 May 2019
31 May 2019
Resigned Kiedaisch, Howard Gilbert as Secretary
24 August 2017
24 August 2017
Appointed Contogouris, Christos as Director
24 August 2017
24 August 2017
Appointed Gaines, Alan as Director
24 August 2017
Appointed Kiedaisch, Howard Gilbert as Secretary
24 August 2017
Resigned Stm Fidecs Management Limited as Corporate Secretary
24 August 2017
18 June 2015
Appointed Stm Fidecs Management Limited as Corporate Secretary
18 June 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 July 2020
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born December 1960 (65)
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 17 July 2026 | Termination of appointment of a director | |||
| 8 July 2026 | Termination of appointment of a director | |||
| 20 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 20 June 2025 | Confirmation statement with no updates | 14 June 2025 |
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