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ULTIMA MEDIA LIMITED

Company number 04961988

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	TM01	Termination of appointment of Fabian Michael Mueller as a director on 15 November 2021	View PDF Termination of appointment of Fabian Michael Mueller as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	PSC07	Cessation of Karl Johannes Oliver Ulrich as a person with significant control on 27 July 2021	View PDF Cessation of Karl Johannes Oliver Ulrich as a person with significant control on 27 July 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	PSC07	Cessation of Fabian Michael Mueller as a person with significant control on 27 July 2021	View PDF Cessation of Fabian Michael Mueller as a person with significant control on 27 July 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	TM02	Termination of appointment of Gavin Roderick Norman Miller as a secretary on 30 September 2021	View PDF Termination of appointment of Gavin Roderick Norman Miller as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Sep 2020	AP01	Appointment of Mr Moritz Andreas Warth as a director on 1 July 2020	View PDF Appointment of Mr Moritz Andreas Warth as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	View PDF Confirmation statement made on 12 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Feb 2019	AP03	Appointment of Mr Gavin Roderick Norman Miller as a secretary on 28 February 2019	View PDF Appointment of Mr Gavin Roderick Norman Miller as a secretary on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	TM02	Termination of appointment of Piers Simon Curtis Marshall as a secretary on 28 February 2019	View PDF Termination of appointment of Piers Simon Curtis Marshall as a secretary on 28 February 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	View PDF Confirmation statement made on 12 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with updates	View PDF Confirmation statement made on 12 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2017	PSC07	Cessation of Karen Ansley Parks as a person with significant control on 31 January 2017	View PDF Cessation of Karen Ansley Parks as a person with significant control on 31 January 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2017	PSC07	Cessation of Piers Simon Curtis Marshall as a person with significant control on 31 January 2017	View PDF Cessation of Piers Simon Curtis Marshall as a person with significant control on 31 January 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2017	PSC01	Notification of Fabian Michael Mueller as a person with significant control on 31 January 2017	View PDF Notification of Fabian Michael Mueller as a person with significant control on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	PSC01	Notification of Karl Johannes Oliver Ulrich as a person with significant control on 31 January 2017	View PDF Notification of Karl Johannes Oliver Ulrich as a person with significant control on 31 January 2017 - link opens in a new window - 2 pages (2 pages)

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ULTIMA MEDIA LIMITED

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