Ultimedia Limited. Head office in Ashford. Check Director.

Ultimedia Limited, Ashford

Ultimedia Limited is a private limited company. Located at 36 High Street, Ashford TN24 8TE, the aforementioned 28 years old company was incorporated on 1995-11-09 and is categorised as "business and domestic software development" (SIC: 62012).
2 directors can be found in the enterprise: Nicholas T. (appointed on 18 November 2021), Paul S. (appointed on 18 November 2021).

About
Name: Ultimedia Limited
Number: 03124090
Incorporation date: 1995-11-09
End of financial year: 31 December


Address:	36 High Street Ashford TN24 8TE
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

The Remarkable Group International Limited

18 November 2021

Address	36 High Street, Ashford, TN24 8TE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	12908761
Nature of control:	75,01-100% shares

Garry D.

6 April 2016 - 18 November 2021

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Glenn S.

6 April 2016 - 18 November 2021

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31
Current Assets	303,189	541,330	323,239
Fixed Assets	6,339	3,503	-
Total Assets Less Current Liabilities	137,291	246,362	148,699

The due date for Ultimedia Limited confirmation statement filing is 2024-08-30. The latest one was sent on 2023-08-16. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: The Remarkable Group International Limited owns over 3/4 of shares. The corporate PSC can be found at High Street, TN24 8TE Ashford. Garry D. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Glenn S. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, June 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, June 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 15th, September 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 10th, June 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, March 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 30th, September 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 20th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-08-16 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 18th, May 2015 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 16th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-08-16 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (6 pages)
AR01	Annual return made up to 2013-08-16 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-09-02: 420.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 17th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-08-16 with full list of members filed on: 17th, August 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 5th, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-11-09 with full list of members filed on: 17th, November 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 20th, July 2011 \| accounts	Free Download (7 pages)
AA01	Previous accounting period extended from 2010-09-30 to 2010-12-31 filed on: 31st, May 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-11-09 with full list of members filed on: 16th, December 2010 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 13th, January 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2009-11-09 with full list of members filed on: 3rd, January 2010 \| annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 2nd, June 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2008-12-18 filed on: 18th, December 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 22nd, July 2008 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2007-11-27 filed on: 27th, November 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2007-11-27 filed on: 27th, November 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 2nd, August 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 2nd, August 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2006-12-18 filed on: 18th, December 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-12-18 filed on: 18th, December 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 22nd, February 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 22nd, February 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2006-02-09 filed on: 9th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-02-09 filed on: 9th, February 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 4th, January 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2005-01-04 filed on: 4th, January 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2005-01-04 filed on: 4th, January 2005 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 4th, January 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 1st, October 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 1st, October 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2004-01-07 filed on: 7th, January 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2004-01-07 filed on: 7th, January 2004 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 31st, July 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 31st, July 2003 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2003-01-16 filed on: 16th, January 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2003-01-16 filed on: 16th, January 2003 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 21st, July 2002 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 21st, July 2002 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2001-12-04 filed on: 4th, December 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2001-12-04 filed on: 4th, December 2001 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2000-09-30 filed on: 1st, August 2001 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2000-09-30 filed on: 1st, August 2001 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 1st, February 2001 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 1st, February 2001 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2000-11-29 filed on: 29th, November 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2000-11-29 filed on: 29th, November 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to 1999-12-08 filed on: 8th, December 1999 \| annual return	Free Download (7 pages)
363s	Annual return made up to 1999-12-08 filed on: 8th, December 1999 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 27th, October 1999 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 27th, October 1999 \| accounts	Free Download (8 pages)
363s	Annual return made up to 1998-11-30 filed on: 30th, November 1998 \| annual return	Free Download (4 pages)
363s	Annual return made up to 1998-11-30 filed on: 30th, November 1998 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 27th, July 1998 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 27th, July 1998 \| accounts	Free Download (7 pages)
363s	Annual return made up to 1998-03-18 filed on: 18th, March 1998 \| annual return	Free Download (4 pages)
363s	Annual return made up to 1998-03-18 filed on: 18th, March 1998 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 21st, January 1997 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 21st, January 1997 \| accounts	Free Download (7 pages)
363s	Annual return made up to 1996-12-03 filed on: 3rd, December 1996 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1996-12-03 filed on: 3rd, December 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 5th, December 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 5th, December 1995 \| accounts	Free Download (1 page)

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