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Home > England & Wales Companies > SOLITAIRE MEDIA (UK) LIMITED
Company Information for

SOLITAIRE MEDIA (UK) LIMITED

ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF,
Company Registration Number
09647126
Private Limited Company
Active

Company Overview

About Solitaire Media (uk) Ltd
SOLITAIRE MEDIA (UK) LIMITED was founded on 2015-06-18 and has its registered office in London. The organisation's status is listed as "Active". Solitaire Media (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SOLITAIRE MEDIA (UK) LIMITED
 
Legal Registered Office
ASTON HOUSE
CORNWALL AVENUE
LONDON
N3 1LF
 
Filing Information
Company Number 09647126
Company ID Number 09647126
Date formed 2015-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 18:18:57
Primary Source:Companies House
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Company Officers of SOLITAIRE MEDIA (UK) LIMITED

Current Directors
Officer Role Date Appointed
HOWARD GILBERT KIEDAISCH
 Company Secretary 2017-08-24
CHRISTOS CONTOGOURIS
 Director 2017-08-24
LAURENCE HOWARD DAVIS
 Director 2017-08-24
ALAN GAINES
 Director 2017-08-24
HOWARD GILBERT KIEDAISCH
 Director 2017-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
STM FIDECS MANAGEMENT LIMITED
 Company Secretary 2015-06-18 2017-08-24
DAVID SCOTT CURRIE
 Director 2015-06-18 2017-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE HOWARD DAVIS GREAT DESTINATIONS LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
LAURENCE HOWARD DAVIS LONDON DEVELOPMENT CORPORATION (FORTY LANE) LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active - Proposal to Strike off
LAURENCE HOWARD DAVIS LONDON DEVELOPMENT CORPORATION (NORTHEND) LIMITED Director 2015-11-17 CURRENT 2015-11-17 Dissolved 2018-03-20
LAURENCE HOWARD DAVIS THE YOU CLUB LIMITED Director 2015-11-16 CURRENT 2013-11-07 Dissolved 2017-01-17
LAURENCE HOWARD DAVIS ONIK MEDIA INVESTMENTS LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
LAURENCE HOWARD DAVIS LONDON DEVELOPMENT CORPORATION (SOUTHEND) LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active - Proposal to Strike off
LAURENCE HOWARD DAVIS DAVIS MANAGEMENT SPORTS LIMITED Director 2014-03-13 CURRENT 2012-11-01 Active
LAURENCE HOWARD DAVIS SAUTTER (VINTNERS) LIMITED Director 2013-07-11 CURRENT 2013-07-11 Active
LAURENCE HOWARD DAVIS CONDUIT RESTAURANTS LIMITED Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2017-10-03
LAURENCE HOWARD DAVIS THE LONDON DEVELOPMENT CORPORATION LIMITED Director 2013-04-16 CURRENT 2013-04-16 Active - Proposal to Strike off
LAURENCE HOWARD DAVIS LDJB CONSULTANCY SERVICES LIMITED Director 2012-05-09 CURRENT 2012-05-09 Active - Proposal to Strike off
LAURENCE HOWARD DAVIS AUDLEY VENTURES LIMITED Director 2010-06-30 CURRENT 2010-06-30 Active
LAURENCE HOWARD DAVIS DILAPS UK LIMITED Director 2009-08-14 CURRENT 2009-08-14 Active
LAURENCE HOWARD DAVIS FANTASY ISLAND INGOLDMELLS LIMITED Director 2008-04-14 CURRENT 2005-02-08 Dissolved 2018-05-09
LAURENCE HOWARD DAVIS DESMOND SAUTTER LIMITED Director 2008-02-15 CURRENT 1958-11-13 Active
LAURENCE HOWARD DAVIS MAYFAIR CIGARS LIMITED Director 2007-12-12 CURRENT 2007-10-05 Active
LAURENCE HOWARD DAVIS CONDUIT BOSTON LIMITED Director 2007-10-19 CURRENT 2007-10-05 Dissolved 2015-09-10
LAURENCE HOWARD DAVIS MILLFIELD FOUNDATION Director 2007-09-13 CURRENT 2007-09-13 Active
LAURENCE HOWARD DAVIS SPACE DECKS SYSTEMS LIMITED Director 2007-07-24 CURRENT 2007-07-13 Dissolved 2017-07-20
LAURENCE HOWARD DAVIS CONDUIT ENTERTAINMENT LIMITED Director 2007-03-26 CURRENT 2007-03-26 Dissolved 2015-11-06
LAURENCE HOWARD DAVIS CONDUIT LEISURE LIMITED Director 2006-10-19 CURRENT 2006-10-19 Dissolved 2016-11-29
LAURENCE HOWARD DAVIS CONDUIT FINANCIAL LIMITED Director 2006-07-24 CURRENT 2006-07-24 Active
LAURENCE HOWARD DAVIS INTERMARKET SKEGNESS LIMITED Director 2006-04-24 CURRENT 2006-04-24 Dissolved 2018-05-08
LAURENCE HOWARD DAVIS CONDUIT SKEGNESS LIMITED Director 2006-04-04 CURRENT 2006-04-04 Dissolved 2018-05-08
LAURENCE HOWARD DAVIS RIVER MEDWAY DEVELOPMENTS LIMITED Director 2005-05-19 CURRENT 2005-05-19 Dissolved 2015-03-04
LAURENCE HOWARD DAVIS VARIETY, THE CHILDREN'S CHARITY Director 2005-01-01 CURRENT 1952-07-16 Active
LAURENCE HOWARD DAVIS WYNDHAM YORK LIMITED Director 2004-09-02 CURRENT 2004-08-10 Liquidation
LAURENCE HOWARD DAVIS CONDUIT CAPITAL LIMITED Director 2004-06-23 CURRENT 2004-06-23 Active - Proposal to Strike off
LAURENCE HOWARD DAVIS HAY & ROBERTSON PLC Director 2003-11-06 CURRENT 1947-10-31 Dissolved 2015-02-12
LAURENCE HOWARD DAVIS OAK SECURITIES LIMITED Director 2002-02-04 CURRENT 2001-12-03 Dissolved 2014-06-24
LAURENCE HOWARD DAVIS MIDLAND ASSETS LIMITED Director 2002-02-04 CURRENT 1999-01-19 Dissolved 2014-06-24
LAURENCE HOWARD DAVIS NEWPARK INVESTMENTS LIMITED Director 2002-02-04 CURRENT 2001-07-04 Dissolved 2017-12-12
LAURENCE HOWARD DAVIS CLUBTOWN LIMITED Director 2001-06-30 CURRENT 1998-09-17 Dissolved 2014-06-24
LAURENCE HOWARD DAVIS PAMPLEMOUSSE LIMITED Director 2000-11-01 CURRENT 2000-11-01 Active
LAURENCE HOWARD DAVIS YOUR SPACE PLC Director 2000-05-11 CURRENT 2000-05-11 Dissolved 2015-02-24
LAURENCE HOWARD DAVIS LITTLE BALMER LIMITED Director 1999-01-28 CURRENT 1999-01-04 Active
LAURENCE HOWARD DAVIS HYDE PARK STREET INVESTMENTS LIMITED Director 1998-07-22 CURRENT 1998-06-30 Dissolved 2014-06-24
LAURENCE HOWARD DAVIS PITFIELD FAIRWAYS LIMITED Director 1998-04-30 CURRENT 1998-04-23 Active - Proposal to Strike off
LAURENCE HOWARD DAVIS LEGALMARK LIMITED Director 1997-11-13 CURRENT 1997-10-22 Dissolved 2014-06-24
LAURENCE HOWARD DAVIS ZOOMPROBE LIMITED Director 1997-05-08 CURRENT 1996-12-30 Dissolved 2014-06-24
LAURENCE HOWARD DAVIS CHAMBERLAIN INVESTMENTS LIMITED Director 1996-12-19 CURRENT 1996-12-19 Active - Proposal to Strike off
LAURENCE HOWARD DAVIS CONDUIT HOLDINGS LIMITED Director 1996-12-06 CURRENT 1996-12-06 Active
LAURENCE HOWARD DAVIS CONDUIT TEAM LIMITED Director 1996-10-07 CURRENT 1996-10-07 Active
LAURENCE HOWARD DAVIS BALFOUR-HARTLEY LIMITED Director 1996-05-09 CURRENT 1993-12-02 Active
LAURENCE HOWARD DAVIS DEEDJEAN LIMITED Director 1996-05-01 CURRENT 1996-03-28 Dissolved 2016-01-26
LAURENCE HOWARD DAVIS COUNTRYCHOICE PROPERTIES LIMITED Director 1996-02-16 CURRENT 1996-01-29 Dissolved 2014-06-24
LAURENCE HOWARD DAVIS ADVICEHOME LIMITED Director 1995-06-14 CURRENT 1995-05-23 Dissolved 2014-06-24
LAURENCE HOWARD DAVIS CONDUIT INVESTMENTS LIMITED Director 1994-12-19 CURRENT 1994-12-19 Dissolved 2013-10-29
LAURENCE HOWARD DAVIS CONDUIT VALE (PROPERTIES) LIMITED Director 1994-11-30 CURRENT 1994-11-30 Active - Proposal to Strike off
LAURENCE HOWARD DAVIS CONDUIT HILL (PROPERTIES) LIMITED Director 1994-11-25 CURRENT 1994-11-25 Active
LAURENCE HOWARD DAVIS SUPERSTADIA LIMITED Director 1991-02-26 CURRENT 1990-02-26 Active
HOWARD GILBERT KIEDAISCH THE SCREEN ALLIANCE LIMITED Director 2015-06-01 CURRENT 2015-05-06 Active

More director information

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
2024-06-14CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2024-03-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-09-11CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-06-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE HOWARD DAVIS
2020-07-14TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD GILBERT KIEDAISCH
2020-07-14TM02Termination of appointment of Howard Gilbert Kiedaisch on 2019-05-31
2020-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/19 FROM 49 Upper Brook Street London W1K 2BR
2018-10-27DISS40Compulsory strike-off action has been discontinued
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-09-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-23DISS40Compulsory strike-off action has been discontinued
2018-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-26RP04AP01Second filing of director appointment of Alan Gaines
2017-10-26ANNOTATIONClarification
2017-10-25AP01DIRECTOR APPOINTED MR CHRISTOS CONTOGOURIS
2017-10-23TM02Termination of appointment of Stm Fidecs Management Limited on 2017-08-24
2017-10-23AP03Appointment of Mr Howard Gilbert Kiedaisch as company secretary on 2017-08-24
2017-10-23AP01DIRECTOR APPOINTED MR HOWARD GILBERT KIEDAISCH
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT CURRIE
2017-10-18AP01DIRECTOR APPOINTED MR LAURENCE HOWARD DAVIS
2017-10-16AP01DIRECTOR APPOINTED MR ALAN GAINES
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES
2017-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-09-14DISS40Compulsory strike-off action has been discontinued
2016-09-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12AR0118/06/16 ANNUAL RETURN FULL LIST
2016-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/16 FROM 52 Brook Street London W1K 5DS United Kingdom
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-18NEWINCNew incorporation
2015-06-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SOLITAIRE MEDIA (UK) 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 SOLITAIRE MEDIA (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOLITAIRE MEDIA (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOLITAIRE MEDIA (UK) LIMITED

Intangible Assets
Patents
We have not found any records of SOLITAIRE MEDIA (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOLITAIRE MEDIA (UK) LIMITED
Trademarks
We have not found any records of SOLITAIRE MEDIA (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLITAIRE MEDIA (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SOLITAIRE MEDIA (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOLITAIRE MEDIA (UK) 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 SOLITAIRE MEDIA (UK) 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 SOLITAIRE MEDIA (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N3 1LF