SECURE MEDIA SERVICES LIMITED
1 PEACH STREET, WOKINGHAM RG40 1XJ- Active
- Private Limited Company
- Company No. 09624361
- Last Updated: 01 Mar 2024
Company Profile
SECURE MEDIA SERVICES LIMITED was incorporated on Thursday, June 4, 2015 as a Private Limited Company with registered address in WOKINGHAM. SECURE MEDIA SERVICES LIMITED has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 9 years 5 months and 10 days.
| Name | SECURE MEDIA SERVICES LIMITED |
|---|---|
| Company number | 09624361 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PEACH STREET WOKINGHAM RG40 1XJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Gemma Ward Nationality: British |
Dates: Tuesday, February 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jamie Andrew Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SECURE MEDIA SERVICES LIMITED | 04 Jun 2015 |