ULTIMEDIA LIMITED
36 HIGH STREET, ASHFORD TN24 8TE- Active
- Private Limited Company
- Company No. 03124090
- Last Updated: 01 Mar 2024
Company Profile
ULTIMEDIA LIMITED was incorporated on Thursday, November 9, 1995 as a Private Limited Company with registered address in ASHFORD. ULTIMEDIA LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 28 years 10 months and 11 days.
| Name | ULTIMEDIA LIMITED |
|---|---|
| Company number | 03124090 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 HIGH STREET ASHFORD TN24 8TE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Remarkable Group International Limited High Street, TN24 8TE |
Dates: Thursday, November 18, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Glenn Stewart Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Garry Patrick Anthony Diver Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ULTIMEDIA LIMITED | 09 Nov 1995 |