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URBAN MEDIA EUROPE LIMITED

Company number 08264507

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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)
28 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
29 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 73 pages (73 pages)
02 Nov 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
01 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	TM01	Termination of appointment of Ellis Alan Nicholas Watson as a director on 1 April 2021	View PDF Termination of appointment of Ellis Alan Nicholas Watson as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AP01	Appointment of Mrs Ella Wazoo Dolphin as a director on 10 March 2021	View PDF Appointment of Mrs Ella Wazoo Dolphin as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
02 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	TM01	Termination of appointment of Timothy John Ewington as a director on 28 June 2020	View PDF Termination of appointment of Timothy John Ewington as a director on 28 June 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
31 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with updates	View PDF Confirmation statement made on 23 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2019	PSC05	Change of details for Shortlist Media Limited as a person with significant control on 19 November 2018	View PDF Change of details for Shortlist Media Limited as a person with significant control on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	AD01	Registered office address changed from Jubilee House 92 Lincoln Road Peterborough PE1 2SN to 185 Fleet Street London EC4A 2HS on 7 June 2019	View PDF Registered office address changed from Jubilee House 92 Lincoln Road Peterborough PE1 2SN to 185 Fleet Street London EC4A 2HS on 7 June 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	AP03	Appointment of Ms Susannah Evans as a secretary on 5 March 2019	View PDF Appointment of Ms Susannah Evans as a secretary on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	TM02	Termination of appointment of Irene Douglas as a secretary on 5 March 2019	View PDF Termination of appointment of Irene Douglas as a secretary on 5 March 2019 - link opens in a new window - 1 page (1 page)
22 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
24 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	View PDF Confirmation statement made on 23 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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