UCAS MEDIA LIMITED

Company number 02737300

Date	Type	Description	View / Download
22 Dec 2017	AP03	Appointment of Miss Danya Young as a secretary on 22 December 2017	(2 pages)
22 Dec 2017	TM02	Termination of appointment of Helen Cornish as a secretary on 22 December 2017	(1 page)
11 Dec 2017	AP01	Appointment of Professor Karen Ann Stanton as a director on 7 December 2017	(2 pages)
27 Oct 2017	AP01	Appointment of Mr Kevin Neil Allison as a director on 23 October 2017	(2 pages)
29 Sep 2017	TM01	Termination of appointment of Andrew Hargreaves as a director on 29 September 2017	(1 page)
14 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	(3 pages)
04 Jul 2017	AP01	Appointment of Mrs Clare Marchant as a director on 3 July 2017	(2 pages)
10 May 2017	TM01	Termination of appointment of Toby Dominic Brodigen Salt as a director on 10 May 2017	(1 page)
05 May 2017	TM01	Termination of appointment of Mary Elizabeth Curnock Cook as a director on 30 April 2017	(1 page)
25 Apr 2017	TM01	Termination of appointment of Stephen Leonard as a director on 25 April 2017	(1 page)
03 Apr 2017	CH01	Director's details changed for Professor Elizabeth Tulip Treasure on 3 April 2017	(2 pages)
14 Mar 2017	AP01	Appointment of Mr Stephen Leonard as a director on 1 March 2017	(2 pages)
14 Mar 2017	AP01	Appointment of Professor Elizabeth Tulip Treasure as a director on 1 March 2017	(2 pages)
14 Mar 2017	AP01	Appointment of Helena Whitehead Sturridge as a director on 1 March 2017	(2 pages)
01 Mar 2017	AA	Full accounts made up to 31 July 2016	(25 pages)
06 Feb 2017	TM01	Termination of appointment of Iain Dominic Moore as a director on 3 February 2017	(1 page)
24 Jan 2017	MR04	Satisfaction of charge 2 in full	(1 page)
13 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
06 Dec 2016	TM01	Termination of appointment of Lawrence David Mitchell as a director on 2 December 2016	(1 page)
10 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(5 pages)
11 Jul 2016	CH01	Director's details changed for Mr Iain Dominic Moore on 11 July 2016	(2 pages)
11 Jul 2016	AP01	Appointment of Mr Iain Dominic Moore as a director on 1 July 2016	(2 pages)
17 Jun 2016	TM01	Termination of appointment of Terence Michael Grote as a director on 13 June 2016	(1 page)
06 May 2016	AP01	Appointment of Mr Andrew Hargreaves as a director on 27 April 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Paul Robinson as a director on 31 March 2016	(1 page)