This company is commonly known as Ultimate Guide Media Ltd. The company was founded 14 years ago and was given the registration number 06965305. The firm's registered office is in NORWICH. You can find them at Townshend House, Crown Road, Norwich, . This company's SIC code is 58190 - Other publishing activities.
| Name | : | ULTIMATE GUIDE MEDIA LTD |
|---|---|---|
| Company Number | : | 06965305 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 17 July 2009 |
| End of financial year | : | 30 June 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Townshend House, Crown Road, Norwich, England, NR1 3DT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Townshend House, Crown Road, Norwich, England, NR1 3DT | Secretary | 01 July 2011 | Active |
| Townshend House, Crown Road, Norwich, England, NR1 3DT | Director | 01 September 2017 | Active |
| Townshend House, Crown Road, Norwich, England, NR1 3DT | Director | 19 August 2011 | Active |
| Townshend House, Crown Road, Norwich, England, NR1 3DT | Director | 27 May 2015 | Active |
| Suite 72, Cariocca Business Park, 2 Sawley Road, Manchester, United Kingdom, M40 8BB | Corporate Nominee Secretary | 17 July 2009 | Active |
| Saracen's House Business Centre, St. Margarets Green, Ipswich, United Kingdom, IP4 2BN | Director | 28 August 2010 | Active |
| 3, Sheendale Road, Richmond, United Kingdom, TW9 2JJ | Director | 17 July 2009 | Active |
| Mr Nathan Howard Berkley | ||
| Notified on | : | 01 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Townshend House, Crown Road, Norwich, England, NR1 3DT |
| Nature of control | : |
|
| Mr Dale Edward Holdback | ||
| Notified on | : | 19 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Townshend House, Crown Road, Norwich, England, NR1 3DT |
| Nature of control | : |
|
| Mr Richard Andrew Layton | ||
| Notified on | : | 19 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Townshend House, Crown Road, Norwich, England, NR1 3DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-22 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-04-22 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2021-02-17 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-08-15 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2019-07-26 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-07-26 | Resolution | Resolution. | Download |
| 2019-07-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-13 | Officers | Appoint person director company with name date. | Download |
| 2017-01-23 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-16 | Officers | Termination director company with name termination date. | Download |
| 2015-05-28 | Officers | Appoint person director company with name date. | Download |
| 2015-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-09 | Address | Change sail address company with old address new address. | Download |
| 2014-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2014-03-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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