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ULTIMA MEDIA LIMITED

Company number 04961988

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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)
23 Nov 2017 PSC01 Notification of Fabian Michael Mueller as a person with significant control on 31 January 2017
23 Nov 2017 PSC01 Notification of Karl Johannes Oliver Ulrich as a person with significant control on 31 January 2017
23 Nov 2017 PSC07 Cessation of Simon Timm as a person with significant control on 31 January 2017
17 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 1,170
03 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2017 TM01 Termination of appointment of Diana Jacqueline Baden Hellard as a director on 31 January 2017
31 Jan 2017 TM01 Termination of appointment of Simon Timm as a director on 31 January 2017
31 Jan 2017 AP01 Appointment of Mr Fabian Michael Mueller as a director on 31 January 2017
31 Jan 2017 AP01 Appointment of Dr Karl Johannes Oliver Ulrich as a director on 31 January 2017
23 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
15 Jul 2016 AA Accounts for a small company made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
05 Jan 2016 CH03 Secretary's details changed for Piers Marshall on 18 May 2015
05 Jan 2016 CH01 Director's details changed for Simon Timm on 18 May 2015
05 Jan 2016 CH01 Director's details changed for Ms Diana Jacqueline Baden Hellard on 18 May 2015
27 Jul 2015 AA Accounts for a small company made up to 31 December 2014
11 May 2015 AD01 Registered office address changed from Lamb House Church Street London W4 2PD to 401 King Street Hammersmith London W6 9NJ on 11 May 2015
11 May 2015 CH01 Director's details changed for Diana Jacqueline Baden Hellard on 24 April 2015
11 May 2015 CH01 Director's details changed for Simon Timm on 24 April 2015
22 Jan 2015 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1,000
26 Sep 2014 AA Accounts for a small company made up to 31 December 2013
21 Feb 2014 AAMD Amended accounts made up to 31 December 2012
10 Jan 2014 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,000
10 Jan 2014 CH01 Director's details changed for Simon Timm on 12 November 2013