ULTIMA MEDIA LIMITED

Company number 04961988

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 27 July 2021

Dr Karl Johannes Oliver Ulrich (Ceased)

• Correspondence address: 401 King Street, Hammersmith, London, W6 9NJ
• Notified on: 31 January 2017
• Ceased on: 27 July 2021
• Date of birth: July 1961
• Nationality: German
• Country of residence: Germany
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Fabian Michael Mueller (Ceased)

• Correspondence address: 401 King Street, Hammersmith, London, W6 9NJ
• Notified on: 31 January 2017
• Ceased on: 27 July 2021
• Date of birth: July 1968
• Nationality: German
• Country of residence: Germany
• Nature of control: Right to appoint or remove directors

Mr Simon Timm (Ceased)

• Correspondence address: 401 King Street, Hammersmith, London, W6 9NJ
• Notified on: 6 April 2016
• Ceased on: 31 January 2017
• Date of birth: November 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Piers Simon Curtis Marshall (Ceased)

• Correspondence address: 401 King Street, Hammersmith, London, W6 9NJ
• Notified on: 6 April 2016
• Ceased on: 31 January 2017
• Date of birth: December 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Miss Karen Ansley Parks (Ceased)

• Correspondence address: 401 King Street, Hammersmith, London, W6 9NJ
• Notified on: 6 April 2016
• Ceased on: 31 January 2017
• Date of birth: October 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control