URBAN MEDIA UK LIMITED

Company number 06386728

Date	Type	Description	View / Download
21 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(5 pages)
22 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 125	(4 pages)
04 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
20 Nov 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 125	(4 pages)
17 Nov 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 125	(4 pages)
17 Nov 2014	AP01	Appointment of Mr Christopher John Wise as a director on 1 November 2014	(2 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
14 Feb 2014	AP01	Appointment of Mrs Angela Christina Boocock as a director	(2 pages)
08 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 100	(3 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
09 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(3 pages)
19 Jul 2012	CERTNM	Company name changed urban media franchising LIMITED\certificate issued on 19/07/12 RES15 ‐ Change company name resolution on 2012-07-02 NM01 ‐ Change of name by resolution	(3 pages)
15 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
12 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(3 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
22 Nov 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(3 pages)
28 Jul 2010	AD01	Registered office address changed from Park House Business Centre Desborough Park Road High Wycombe HP12 3DJ on 28 July 2010	(1 page)
28 Jul 2010	AP01	Appointment of Mr Elton Paul Adam Boocock as a director	(2 pages)
28 Jul 2010	TM01	Termination of appointment of Daniel Routhier as a director	(1 page)
08 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
20 Jan 2010	TM01	Termination of appointment of Elton Boocock as a director	(1 page)
20 Jan 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
19 Jan 2010	AP01	Appointment of Mr Daniel Routhier as a director	(2 pages)
16 Dec 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(4 pages)
16 Dec 2009	CH01	Director's details changed for Elton Paul Adam Boocock on 16 December 2009	(2 pages)