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Concept Media Solutions Ltd
16647432
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Suite A Bank House, 81 Judes Road, Egham, TW20 0DF
Incorporated 13/08/2025
Compliance
Next accounts due
13/05/2027
On track
Confirmation statement
Last:
Due 26/08/2026
On track
Industry
70229
Management consultancy activitiesOfficers
Suresh Balasubramanian
director · Since 13/08/2025
CONSULTANT
BRITISH · ENGLAND · Age 32
Also on 6 other boards
Margaretta Corporate Secretaries Ltd
corporate secretary · Since 13/08/2025
Reg: 02443013
Also on 478 other boards
Former
Hugo Winkler
director · Resigned 13/08/2025
Persons with Significant Control
Suresh Balasubramanian
75–100% shares
75–100% votes
Appoint directors
British · England · Age 32
Sandringham Court, 99 Maida Vale, London, W9 1UA
Notified 13/08/2025
Former PSCs
Hugo Winkler
Ceased 13/08/2025
Change History
officer appointed → MARGARETTA CORPORATE SECRETARIES LTD
2026-08-25officer appointed → BALASUBRAMANIAN, Suresh
2026-08-25status → active
2026-08-25Active
type → ltd
2026-08-25Private Limited Company
address line1 → Suite A Bank House
2026-08-25SUITE A BANK HOUSE
post town → Egham
2026-08-25EGHAM
Filing History5 filings
PSC notified
notification of a person with significant control
15/08/20252 pages · PDF
PSC07
cessation of a person with significant control
15/08/20251 page · PDF
Director appointed
appoint person director company with name date
15/08/20252 pages · PDF
Director resigned
termination director company with name termination date
15/08/20251 page · PDF
Incorporated
incorporation company
13/08/202512 pages · PDF