UP MEDIA LTD
14 SILVERDALE ROAD, HOVE BN3 6FE- Active
- Private Limited Company
- Company No. 10630204
- Last Updated: 01 Mar 2024
Company Profile
UP MEDIA LTD was incorporated on Tuesday, February 21, 2017 as a Private Limited Company with registered address in HOVE. UP MEDIA LTD 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 7 years 8 months and 18 days.
| Name | UP MEDIA LTD |
|---|---|
| Company number | 10630204 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 SILVERDALE ROAD HOVE BN3 6FE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Uros Marolt Nationality: Swedish |
Dates: Wednesday, June 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Petra Maister Nationality: Swedish |
Dates: Tuesday, February 21, 2017 - Wednesday, June 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Uros Marolt Nationality: Swedish |
Dates: Tuesday, February 21, 2017 - Tuesday, February 21, 2017
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (18 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 21 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UP MEDIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| UP MEDIA LTD | 21 Feb 2017 |