Introduction
Watch Company
I
INDUSTRY MEDIA CONSULTING LIMITED
INDUSTRY MEDIA CONSULTING LIMITED is an active company incorporated on 7 March 2023 with the registered office located in Cardiff. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. INDUSTRY MEDIA CONSULTING LIMITED was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14713026
LTD Company
Age
3 Years
Incorporated 7 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (1 month ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
Azets Uk, Ty Derw Lime Tree Court, Cardiff Gate Business Park Cardiff, CF23 8AB,
5 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Capital Reduction
Mar 26
Capital Cancellation Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
Director Left
Mar 26
Termination Director Company With Name T...
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CARNIE, Gwenda Mary
ActiveTy Derw, CardiffCF23 8AB
Born January 1974
Director
Appointed 07 Mar 2023
CARNIE, Gwenda Mary
Ty Derw, CardiffCF23 8AB
Born January 1974
Director
07 Mar 2023
Active
KLEIN, Rosemary Anne
ActiveTy Derw, CardiffCF23 8AB
Born November 1960
Director
Appointed 07 Mar 2023
KLEIN, Rosemary Anne
Ty Derw, CardiffCF23 8AB
Born November 1960
Director
07 Mar 2023
Active
WALTERS, David Huw
ResignedTy Derw, CardiffCF23 8AB
Born July 1965
Director
Appointed 07 Mar 2023
Resigned 25 Feb 2026
WALTERS, David Huw
Ty Derw, CardiffCF23 8AB
Born July 1965
Director
07 Mar 2023
Resigned 25 Feb 2026
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Huw Walters
CeasedTy Derw, CardiffCF23 8AB
Born July 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Mar 2023
Ceased 25 Feb 2026
Mr David Huw Walters
Ty Derw, CardiffCF23 8AB
Born July 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Mar 2023
Ceased 25 Feb 2026
Ceased
Mrs Gwenda Mary Carnie
ActiveTy Derw, CardiffCF23 8AB
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Mar 2023
Mrs Gwenda Mary Carnie
Ty Derw, CardiffCF23 8AB
Born January 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Mar 2023
Active
Ms Rosemary Anne Klein
ActiveTy Derw, CardiffCF23 8AB
Born November 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Mar 2023
Ms Rosemary Anne Klein
Ty Derw, CardiffCF23 8AB
Born November 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Mar 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2026
9 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2026