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UGLY MEDIA LTD

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

This company is commonly known as Ugly Media Ltd. The company was founded 3 years ago and was given the registration number 12759938. The firm's registered office is in LITTLE CHALFONT. You can find them at 4 Milton Cottage, Village Way, Little Chalfont, Buckinghamshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:UGLY MEDIA LTD
Company Number:12759938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:4 Milton Cottage, Village Way, Little Chalfont, Buckinghamshire, United Kingdom, HP7 9PX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Stafford Close, Stafford Close, Kilburn, London, England, NW6 5TW

Director22 July 2020Active

People with Significant Control

Mr Stuart Adam Jones
Notified on:22 July 2020
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:England
Address:Flat 34 Thorncliffe Court, Kings Avenue, London, England, SW4 8EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Benjamin David Irons
Notified on:22 July 2020
Status:Active
Date of birth:October 1995
Nationality:British
Country of residence:England
Address:17 Stafford Close, Stafford Close, London, England, NW6 5TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Harry John Irons
Notified on:22 July 2020
Status:Active
Date of birth:October 1995
Nationality:British
Country of residence:England
Address:17 Stafford Close, Stafford Close, London, England, NW6 5TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved voluntary.

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2023-09-19Gazette

Gazette notice voluntary.

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2023-09-08Dissolution

Dissolution application strike off company.

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2023-09-01Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2022-01-14Persons with significant control

Cessation of a person with significant control.

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2022-01-14Address

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

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2021-08-26Confirmation statement

Confirmation statement with updates.

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2020-07-22Incorporation

Incorporation company.

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