ULTIMA MEDIA LIMITED

Company number 04961988

Date	Type	Description	View / Download
23 Nov 2017	PSC07	Cessation of Simon Timm as a person with significant control on 31 January 2017	(1 page)
17 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 1,170	(4 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
31 Jan 2017	TM01	Termination of appointment of Diana Jacqueline Baden Hellard as a director on 31 January 2017	(1 page)
31 Jan 2017	TM01	Termination of appointment of Simon Timm as a director on 31 January 2017	(1 page)
31 Jan 2017	AP01	Appointment of Mr Fabian Michael Mueller as a director on 31 January 2017	(2 pages)
31 Jan 2017	AP01	Appointment of Dr Karl Johannes Oliver Ulrich as a director on 31 January 2017	(2 pages)
23 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(7 pages)
15 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
05 Jan 2016	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000	(4 pages)
05 Jan 2016	CH03	Secretary's details changed for Piers Marshall on 18 May 2015	(1 page)
05 Jan 2016	CH01	Director's details changed for Simon Timm on 18 May 2015	(2 pages)
05 Jan 2016	CH01	Director's details changed for Ms Diana Jacqueline Baden Hellard on 18 May 2015	(2 pages)
27 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
11 May 2015	AD01	Registered office address changed from Lamb House Church Street London W4 2PD to 401 King Street Hammersmith London W6 9NJ on 11 May 2015	(1 page)
11 May 2015	CH01	Director's details changed for Diana Jacqueline Baden Hellard on 24 April 2015	(2 pages)
11 May 2015	CH01	Director's details changed for Simon Timm on 24 April 2015	(2 pages)
22 Jan 2015	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 1,000	(5 pages)
26 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
21 Feb 2014	AAMD	Amended accounts made up to 31 December 2012	(8 pages)
10 Jan 2014	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 1,000	(5 pages)
10 Jan 2014	CH01	Director's details changed for Simon Timm on 12 November 2013	(2 pages)
10 Jan 2014	CH01	Director's details changed for Diana Jacqueline Baden Hellard on 12 November 2013	(2 pages)
30 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)