UNITY MEDIA LIMITED

Company number 01529036

Date	Type	Description	View / Download
25 Sep 2018	AA	Full accounts made up to 31 March 2018	(25 pages)
28 Jun 2018	CS01	Confirmation statement made on 17 May 2018 with updates	(4 pages)
28 Dec 2017	AA	Full accounts made up to 30 June 2017	(25 pages)
13 Dec 2017	MR01	Registration of charge 015290360010, created on 7 December 2017	(23 pages)
21 Aug 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	(1 page)
06 Jul 2017	AD01	Registered office address changed from The Manor, Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England to St Jude's Church Dulwich Road London SE24 0PB on 6 July 2017	(1 page)
06 Jul 2017	AP01	Appointment of Ms Katina Toumba as a director on 23 June 2017	(2 pages)
06 Jul 2017	AP01	Appointment of Mr Brian William Goodridge as a director on 23 June 2017	(2 pages)
06 Jul 2017	AP01	Appointment of Mr Jonathan Benson as a director on 23 June 2017	(2 pages)
06 Jul 2017	AP01	Appointment of Mr Benjamin Mark Allen as a director on 23 June 2017	(2 pages)
06 Jul 2017	AP01	Appointment of Mr Mark Charles Allen as a director on 23 June 2017	(2 pages)
06 Jul 2017	AP03	Appointment of Mr Benjamin Mark Allen as a secretary on 23 June 2017	(2 pages)
06 Jul 2017	PSC01	Notification of Mark Charles Allen as a person with significant control on 23 June 2017	(2 pages)
06 Jul 2017	TM01	Termination of appointment of Jean Taylor as a director on 23 June 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Dennis Taylor as a director on 23 June 2017	(1 page)
06 Jul 2017	TM02	Termination of appointment of Helen Jenifer Lawson as a secretary on 23 June 2017	(1 page)
06 Jul 2017	PSC07	Cessation of Dennis Taylor as a person with significant control on 23 June 2017	(1 page)
22 Jun 2017	MR04	Satisfaction of charge 8 in full	(1 page)
17 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)
16 Nov 2016	AA	Full accounts made up to 30 June 2016	(26 pages)
17 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 50,000	(5 pages)
04 Dec 2015	AD01	Registered office address changed from Becket House Vestry Road Sevenoaks Kent TN14 5EJ to The Manor, Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 4 December 2015	(1 page)
04 Oct 2015	AA	Full accounts made up to 30 June 2015	(19 pages)
18 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 50,000	(5 pages)
16 Oct 2014	AA	Full accounts made up to 30 June 2014	(19 pages)

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