Introduction
Watch Company
S
SIGNAGE MANAGEMENT SOLUTIONS LTD
SIGNAGE MANAGEMENT SOLUTIONS LTD is an active company incorporated on 3 December 2024 with the registered office located in Portsmouth. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SIGNAGE MANAGEMENT SOLUTIONS LTD was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
16115421
LTD Company
Age
1 Years
Incorporated 3 December 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 5 February 2025 (1 year ago)
Next Due
Due by 3 September 2026
Period: 3 December 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (4 months ago)
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
Lake House 2 Port Way Port Solent Portsmouth, PO6 4TY,
Previous Addresses
Station House 50 North Street Havant Hampshire PO9 1QU England
From: 3 December 2024To: 28 January 2026
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BRENDISH, Daniel Ian
Active2 Port Way, PortsmouthPO6 4TY
Born August 1987
Director
Appointed 03 Dec 2024
BRENDISH, Daniel Ian
2 Port Way, PortsmouthPO6 4TY
Born August 1987
Director
03 Dec 2024
Active
CLEGG, Paul Alexander James
Active2 Port Way, PortsmouthPO6 4TY
Born October 1968
Director
Appointed 03 Dec 2024
CLEGG, Paul Alexander James
2 Port Way, PortsmouthPO6 4TY
Born October 1968
Director
03 Dec 2024
Active
PEARCE, David John
Active2 Port Way, PortsmouthPO6 4TY
Born April 1964
Director
Appointed 03 Dec 2024
PEARCE, David John
2 Port Way, PortsmouthPO6 4TY
Born April 1964
Director
03 Dec 2024
Active
WATSON, Paul Francis
Active2 Port Way, PortsmouthPO6 4TY
Born November 1965
Director
Appointed 03 Dec 2024
WATSON, Paul Francis
2 Port Way, PortsmouthPO6 4TY
Born November 1965
Director
03 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
2 Port Way, PortsmouthPO6 4TY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2025
Dpa Business Services Ltd
2 Port Way, PortsmouthPO6 4TY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2025
Active
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2026
28 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2026
28 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 January 2026
20 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 October 2025
20 October 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 October 2025
5 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 February 2025