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UNIMEDIA LTD

Company number 10243669

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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)
22 Sep 2020	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)
04 Feb 2020	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)
24 Jan 2020	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 - 3 pages (3 pages)
16 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Oct 2019	AA01	Previous accounting period extended from 30 June 2019 to 30 September 2019	View PDF Previous accounting period extended from 30 June 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
30 Jan 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Dec 2018	PSC01	Notification of Gary Head as a person with significant control on 20 October 2018	View PDF Notification of Gary Head as a person with significant control on 20 October 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	View PDF Confirmation statement made on 7 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	PSC07	Cessation of Gary Ian Jones as a person with significant control on 4 July 2018	View PDF Cessation of Gary Ian Jones as a person with significant control on 4 July 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	AD01	Registered office address changed from 7 Lower Grove Road Richmond TW10 6HP England to Edgewood Gibraltar Lane Cookham Maidenhead SL6 9TR on 1 August 2018	View PDF Registered office address changed from 7 Lower Grove Road Richmond TW10 6HP England to Edgewood Gibraltar Lane Cookham Maidenhead SL6 9TR on 1 August 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018	TM02	Termination of appointment of Gary Ian Jones as a secretary on 4 July 2018	View PDF Termination of appointment of Gary Ian Jones as a secretary on 4 July 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018	TM01	Termination of appointment of Gary Ian Jones as a director on 4 July 2018	View PDF Termination of appointment of Gary Ian Jones as a director on 4 July 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2017	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	View PDF Confirmation statement made on 7 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2017	SH02	Sub-division of shares on 23 May 2017	View PDF Sub-division of shares on 23 May 2017 - link opens in a new window - 4 pages (4 pages)
13 Jul 2017	SH01	Statement of capital following an allotment of shares on 6 June 2017 GBP 9.25	View PDF Statement of capital following an allotment of shares on 6 June 2017 GBP 9.25 - link opens in a new window - 4 pages (4 pages)
11 Jul 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided/shares rights and obligations 23/05/2017	View PDF Resolutions RES13 ‐ Shares subdivided/shares rights and obligations 23/05/2017 - link opens in a new window - 1 page (1 page)
04 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	View PDF Confirmation statement made on 4 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	PSC04	Change of details for Mr Jaume Vidal Pons as a person with significant control on 4 July 2017	View PDF Change of details for Mr Jaume Vidal Pons as a person with significant control on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	PSC01	Notification of Jaume Vidal Pons as a person with significant control on 1 July 2016	View PDF Notification of Jaume Vidal Pons as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)

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