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UCB DIGITAL LTD

Company number 07429452

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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)
27 Apr 2018 PSC01 Notification of David L'herroux as a person with significant control on 25 April 2018
05 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
20 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
09 Feb 2016 CH01 Director's details changed for Mr Ian Mackie on 1 January 2016
09 Feb 2016 CH01 Director's details changed for Mr Ian Mackie on 1 January 2016
09 Feb 2016 CH01 Director's details changed for Mr Ian Mackie on 1 January 2016
08 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Feb 2016 CH01 Director's details changed for Mr Ian Mackie on 1 January 2016
05 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
02 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
20 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
13 May 2013 CERTNM Company name changed ucb media uk LTD\certificate issued on 13/05/13
  • RES15 ‐ Change company name resolution on 2013-05-09
  • NM01 ‐ Change of name by resolution
18 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
02 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
11 Nov 2011 AD03 Register(s) moved to registered inspection location
11 Nov 2011 AD02 Register inspection address has been changed
26 Jan 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
04 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted