ULTIMA MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
ULTIMA MEDIA LIMITED
COMPANY NUMBER
04961988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58142 -
Publishing of consumer and business journals and periodicals
INCORPORATION DATE
12/11/2003
(21 years and 1 months old)
WEBSITE
www.ultimamedia.com
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/11/2003
20/11/2003
MIDNIGHT MODE LIMITED
LONDON
W6 9NJ
Telephone: 02089870900
TPS: No
Qantas House
401-403 King Street
Hammersmith
London
W6 9NJ
Telephone: 89870900
Union Street
Chester
Cheshire
CH1 1QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUDDEUTSCHER VERLAG HUTHIG FACHINFORMATI | N/A | N/A |
| ULTIMA MEDIA LIMITED | Active - Accounts Filed | View Report |
| CAR DESIGN NEWS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 30/11/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ULTIMA MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTIMA MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIMA MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2017 - Present (7 years and 10 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/11/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
12/11/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
Director: 02/12/2003 - 31/01/2017 (13 years and 1 months) Secretary: 15/01/2004 - 24/05/2006 (2 years and 4 months) Born in Nov 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUDDEUTSCHER VERLAG HUTHIG FACHINFORMATI | N/A | N/A |
| ULTIMA MEDIA LIMITED | Active - Accounts Filed | View Report |
| CAR DESIGN NEWS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 30/11/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 17/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 27/01/2022 | Fabian Michael Mueller (922363191) has left the board |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 08/12/2021 | Fabian Michael Mueller (922363191) has left the board |
| 09/11/2021 | Gavin Roderick Norman Miller (925582584) has left the board |
| 09/11/2021 | Gavin Roderick Norman Miller (925582584) has left the board |
| 09/11/2021 | Gavin Roderick Norman Miller (925582584) has left the board |
| 29/12/2020 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Board Member Moritz Andreas Warth (927401531) Appointed |
| 30/11/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 04/03/2019 | Piers Simon Curtis Marshall (904997317) has left the board |
| 04/03/2019 | New Company Secretary Gavin Roderick Norman Miller (925582584) Appointed |
| 18/11/2018 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 09/02/2017 | Fabian Michael Mueller (922363343) has left the board |
| 09/02/2017 | Karl Johannes Oliver Ulrich (922363323) has left the board |
| 09/02/2017 | New Board Member Fabian Michael Mueller (922363191) Appointed |
| 09/02/2017 | New Board Member Karl Johannes Oliver Ulrich (922363104) Appointed |
| 02/02/2017 | Diana Jacqueline Baden Hellard (916374920) has left the board |
| 02/02/2017 | Simon Timm (909430622) has left the board |
| 02/02/2017 | New Board Member Fabian Michael Mueller (922363343) Appointed |
| 02/02/2017 | New Board Member Karl Johannes Oliver Ulrich (922363323) Appointed |
| 28/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 19/05/2015 | Diana Jacqueline Baden Hellard (911240013) has left the board |
| 19/05/2015 | New Board Member Diana Jacqueline Baden Hellard (916374920) Appointed |
| 13/05/2015 | Change in Reg. Office |
| 27/01/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 07/01/2013 | New Annual Return filed |
| 04/10/2012 | New Accounts filed |
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