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QUMU UK HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Qumu Uk Holdings Ltd. The company was founded 10 years ago and was given the registration number 09055737. The firm's registered office is in LONDON. You can find them at 1 West Smithfield, 3rd Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:QUMU UK HOLDINGS LTD
Company Number:09055737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2014
End of financial year:08 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 West Smithfield, 3rd Floor, London, England, EC1A 9JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Imperium, Imperial Way, Reading, England, RG2 0TD

Secretary08 February 2023Active
Imperium, Imperial Way, Reading, England, RG2 0TD

Director08 February 2023Active
Office 7, 35-37 Ludgate Hill, London, England, EC4M 7JN

Director18 April 2022Active
510, 1st Avenue North, Minneapolis, Usa,

Director05 August 2015Active
1 West Smithfield, 3rd Floor, London, England, EC1A 9JU

Director01 January 2015Active
Senna Building, Gorsuch Place, London, United Kingdom, E2 8JF

Director20 July 2020Active
Office 7, 35-37 Ludgate Hill, London, England, EC4M 7JN

Director06 December 2021Active
Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX

Director23 May 2014Active
Third Floor, 24 Chiswell Street, London, EC1Y 4YX

Director15 December 2017Active
Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX

Director23 May 2014Active

People with Significant Control

Qumu Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:510 1st Avenue North, Suite 305, Minneapolis, United States, MN55403
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Accounts with accounts type dormant.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Change account reference date company previous extended.

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2023-03-09Accounts

Change account reference date company previous extended.

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2023-03-08Officers

Change person director company with change date.

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2023-03-08Officers

Change person secretary company with change date.

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2023-03-08Accounts

Change account reference date company previous shortened.

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2023-03-08Officers

Appoint person director company with name date.

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2023-03-08Officers

Appoint person secretary company with name date.

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2023-03-08Address

Change registered office address company with date old address new address.

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2023-03-08Officers

Termination director company with name termination date.

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2023-03-08Officers

Termination director company with name termination date.

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2023-03-08Persons with significant control

Notification of a person with significant control statement.

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2023-03-08Persons with significant control

Cessation of a person with significant control.

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2022-12-21Address

Change registered office address company with date old address new address.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-09-07Gazette

Gazette filings brought up to date.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-08-09Gazette

Gazette notice compulsory.

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2022-05-17Officers

Appoint person director company with name date.

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2022-05-16Officers

Termination director company with name termination date.

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2022-01-19Officers

Appoint person director company with name date.

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2021-09-17Officers

Termination director company with name termination date.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type dormant.

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