ULTIMA MEDIA LIMITED
401 KING STREET, HAMMERSMITH, LONDON W6 9NJ- Active
- Private Limited Company
- Company No. 04961988
- Last Updated: 01 Mar 2024
Company Profile
ULTIMA MEDIA LIMITED was incorporated on Wednesday, November 12, 2003 as a Private Limited Company with registered address in LONDON. ULTIMA MEDIA LIMITED has the status: Active and it's listed in the following category: Publishing of consumer and business journals and periodicals. This Private Limited Company has been operating for 21 years 3 months and 11 days.
| Name | ULTIMA MEDIA LIMITED |
|---|---|
| Company number | 04961988 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
401 KING STREET HAMMERSMITH LONDON W6 9NJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Dr Karl Johannes Oliver Ulrich Nationality: German |
Dates: Tuesday, January 31, 2017 - Tuesday, July 27, 2021
right to appoint and remove directors as firm
|
| Mr Fabian Michael Mueller Nationality: German |
Dates: Tuesday, January 31, 2017 - Tuesday, July 27, 2021
right to appoint and remove directors
|
| Mr Piers Simon Curtis Marshall Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2017
significant influence or control
|
| Mr Simon Timm Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2017
ownership of shares 75 to 100 percent
|
| Miss Karen Ansley Parks Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ULTIMA MEDIA LIMITED | 12 Nov 2003 |