ULTIMA MEDIA LIMITED

Company number 04961988

13 officers / 11 resignations

ULRICH, Karl Johannes Oliver, Dr

• Correspondence address: Suddeutscher Verlag Gmbh, 8 Hultschiner Strasse, Munchen, De 81677, Germany
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 31 January 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WARTH, Moritz Andreas

• Correspondence address: Suddeutscher Verlag Gmbh, 8 Hultschiner Strasse, Munchen, Germany, DE 81677
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 1 July 2020
• Nationality: German
• Country of residence: Germany
• Occupation: None

MARSHALL, Piers Simon Curtis

• Correspondence address: 401 King Street, Hammersmith, London, England, W6 9NJ
• Role (Resigned): Secretary
• Appointed on: 24 May 2006
• Resigned on: 28 February 2019
• Nationality: British

MILLER, Gavin Roderick Norman

• Correspondence address: 401 King Street, Hammersmith, London, W6 9NJ
• Role (Resigned): Secretary
• Appointed on: 28 February 2019
• Resigned on: 30 September 2021

TIMM, Simon

• Correspondence address: 17 Parsons Green Lane, London, SW6 4HL
• Role (Resigned): Secretary
• Appointed on: 15 January 2004
• Resigned on: 24 May 2006
• Nationality: British
• Occupation: Chief Executive

TIMM, Simon

• Correspondence address: 17 Parsons Green Lane, London, SW6 4HL
• Role (Resigned): Secretary
• Appointed on: 2 December 2003
• Resigned on: 30 December 2003
• Nationality: British
• Occupation: Chief Executive

LAWSTORE LIMITED

• Correspondence address: 31 Warwick Square, London, SW1V 2AF
• Role (Resigned): Secretary
• Appointed on: 30 December 2003
• Resigned on: 15 January 2004

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 2003
• Resigned on: 2 December 2003

BADEN HELLARD, Diana Jacqueline

• Correspondence address: 401 King Street, Hammersmith, London, England, W6 9NJ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 28 March 2006
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

FOSTER RICHARDSON, Jeremy Paul

• Correspondence address: Beechenwood Farm, Spode Lane, Cowden, Edenbridge, Kent, TN8 7HP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 2 December 2003
• Resigned on: 28 March 2006
• Nationality: British
• Occupation: Managing Director

MUELLER, Fabian Michael

• Correspondence address: Verlag Moderne Industrie Gmbh, 1 Justus-Von-Liebig-Strasse, Landsberg Am Lech, De 86899, Germany
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 31 January 2017
• Resigned on: 15 November 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Publisher/Managing Director

TIMM, Simon

• Correspondence address: 401 King Street, Hammersmith, London, England, W6 9NJ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 2 December 2003
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Chairman

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 12 November 2003
• Resigned on: 2 December 2003