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THE ULTIMATE LIGHTING & MEDIA CO LTD

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

This company is commonly known as The Ultimate Lighting & Media Co Ltd. The company was founded 13 years ago and was given the registration number 07319231. The firm's registered office is in CHESTER. You can find them at Dial House Stanney Mill Industrial Park, Dutton Green, Little Stanney, Chester, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:THE ULTIMATE LIGHTING & MEDIA CO LTD
Company Number:07319231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2010
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Dial House Stanney Mill Industrial Park, Dutton Green, Little Stanney, Chester, England, CH2 4SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3b, Country Design Centre, Cotebrook, Tarporley, United Kingdom, CW6 9DY

Director20 July 2010Active

People with Significant Control

Mr Andrew Parsons
Notified on:01 July 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:33, Linden Drive, Helsby, Frodsham, United Kingdom, WA6 0DZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Gazette

Gazette filings brought up to date.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-12-19Gazette

Gazette notice compulsory.

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2023-04-29Accounts

Accounts with accounts type dormant.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-07-06Gazette

Gazette filings brought up to date.

Download
2022-07-05Accounts

Accounts with accounts type dormant.

Download
2022-06-28Gazette

Gazette notice compulsory.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type dormant.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type dormant.

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2019-07-23Confirmation statement

Confirmation statement with updates.

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2019-04-26Accounts

Accounts with accounts type dormant.

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2018-09-12Confirmation statement

Confirmation statement with updates.

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2018-04-27Accounts

Accounts with accounts type dormant.

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2017-08-07Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-10-11Address

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

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-09-16Address

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

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2016-07-12Address

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

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2016-05-09Accounts

Accounts with accounts type dormant.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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