Ultima Media Limited, London
Ultima Media Limited is a private limited company. Formerly, it was named Midnight Mode Limited (changed on 2003-11-20). Registered at 401 King Street, Hammersmith, London W6 9NJ, the aforementioned 20 years old company was incorporated on 2003-11-12 and is categorised as "publishing of consumer and business journals and periodicals" (Standard Industrial Classification code: 58142), "activities of conference organisers" (SIC code: 82302).2 directors can be found in this firm: Moritz W. (appointed on 01 July 2020), Karl U. (appointed on 31 January 2017).
| About | |
|---|---|
| Name: Ultima Media Limited | |
| Number: 04961988 | |
| Incorporation date: 2003-11-12 | |
| End of financial year: 31 December |
| Address: |
401 King Street Hammersmith London W6 9NJ |
| SIC code: |
58142 - Publishing of consumer and business journals and periodicals 82302 - Activities of conference organisers |
Company staff
People with significant control
Fabian M.
31 January 2017 - 27 July 2021
| Nature of control: |
right to appoint and remove directors |
Karl U.
31 January 2017 - 27 July 2021
| Nature of control: |
right to appoint and remove directors |
Karen P.
6 April 2016 - 31 January 2017
| Nature of control: |
significiant influence or control |
Simon T.
6 April 2016 - 31 January 2017
| Nature of control: |
75,01-100% shares |
Piers M.
6 April 2016 - 31 January 2017
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 3,443,666 | 4,404,353 | 4,344,579 | 3,685,155 | 3,017,036 | 2,926,469 | 4,155,405 |
| Fixed Assets | 16,857 | 16,663 | 59,242 | 102,120 | 61,034 | 48,895 | 31,401 |
| Total Assets Less Current Liabilities | 1,338,113 | 2,786,732 | 2,866,827 | 2,651,783 | 2,146,056 | 2,112,928 | 2,972,953 |
The target date for Ultima Media Limited confirmation statement filing is 2023-11-26. The previous confirmation statement was filed on 2022-11-12. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.
5 persons of significant control are listed in the Companies House. Karen P. that has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2022 filed on: 28th, September 2023 | accounts |
Free Download
(11 pages)
|
| Companies nearby | |
|---|---|
| Car Design News Limited (0.00 mile) | |
| Norfolk Lodge Limited (0.02 mile) | |
| 10 Cardigan Road Limited (0.04 mile) | |
| 2 Cardigan Road Limited (0.04 mile) |
| Two The Terrace Limited (0.02 mile) | |
| The Maria Grey Nursery School (0.03 mile) | |
| The 23 Cardigan Road Residents Association Limited (0.04 mile) | |
| Douglas G. Kent & Co. Limited (0.07 mile) |