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UMEDIA SPV 3 LTD.

Company number 09313227

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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)
15 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2021 DS01 Application to strike the company off the register
25 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
25 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
25 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
25 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
24 Mar 2020 PSC05 Change of details for Align Pictures Uk Limited as a person with significant control on 23 March 2020
24 Mar 2020 PSC04 Change of details for Mr Adrian Politowski as a person with significant control on 23 March 2020
24 Mar 2020 CH01 Director's details changed for Mr Adrian Politowski on 23 March 2020
05 Feb 2020 CH01 Director's details changed for Mr Adrian Politowski on 20 January 2020
05 Feb 2020 PSC04 Change of details for Mr Adrian Politowski as a person with significant control on 20 January 2020
05 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2020 CH01 Director's details changed for Ms Nadia Khamlichi on 20 January 2020
04 Feb 2020 PSC04 Change of details for Ms Nadia Khamlichi as a person with significant control on 20 January 2020
04 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2020 CS01 Confirmation statement made on 17 November 2019 with updates
30 Jan 2020 AD01 Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 30 January 2020
23 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
23 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
23 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
23 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
18 Jan 2019 CS01 Confirmation statement made on 17 November 2018 with updates
08 Jan 2019 PSC05 Change of details for Align Pictures Uk Limited as a person with significant control on 4 January 2019
03 Jan 2019 PSC05 Change of details for Umedia Production Uk Limited as a person with significant control on 3 January 2019