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UK WEB MEDIA LIMITED

Company number 04388827

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2021 AA Full accounts made up to 31 March 2020
04 Aug 2020 TM01 Termination of appointment of Mark White as a director on 3 August 2020
04 Aug 2020 TM01 Termination of appointment of Jamie Peter Warwick Harwood as a director on 3 August 2020
30 Jun 2020 TM01 Termination of appointment of Paul Andrew Green as a director on 23 July 2019
30 Jun 2020 TM01 Termination of appointment of James David Breckenridge as a director on 17 April 2020
09 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
07 Jan 2020 AP01 Appointment of Ms Julie Louise Harris as a director on 4 November 2019
25 Sep 2019 AA Full accounts made up to 31 March 2019
15 May 2019 MA Memorandum and Articles of Association
15 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Apr 2019 MR01 Registration of charge 043888270005, created on 12 April 2019
09 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 May 2018 SH01 Statement of capital following an allotment of shares on 17 April 2018
  • GBP 1,315.1
01 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2018 SH10 Particulars of variation of rights attached to shares
26 Apr 2018 CH01 Director's details changed for Mr James Breckenbridge on 13 December 2013
25 Apr 2018 MR01 Registration of charge 043888270004, created on 17 April 2018
20 Apr 2018 PSC02 Notification of Comparison Technologies Limited as a person with significant control on 17 April 2018
20 Apr 2018 PSC07 Cessation of Jamie Peter Warwick Harwood as a person with significant control on 17 April 2018
20 Apr 2018 PSC07 Cessation of Catherine Lianne Harwood as a person with significant control on 17 April 2018
20 Apr 2018 AD01 Registered office address changed from Unit 8 the Fairground Weyhill Andover Hampshire SP11 0QN to The Cart Wagon Lodge Friday Street East Sutton Maidstone ME17 3DD on 20 April 2018
20 Apr 2018 AP01 Appointment of Mr Paul Green as a director on 17 April 2018
20 Apr 2018 AP01 Appointment of Mr Peter Frederick Callander as a director on 17 April 2018
06 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates