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ULTIMATE POSTER COMPANY LIMITED(THE)

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

This company is commonly known as Ultimate Poster Company Limited(the). The company was founded 37 years ago and was given the registration number 02064233. The firm's registered office is in CARDIFF. You can find them at The Maltings, East Tyndall Street, Cardiff, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:ULTIMATE POSTER COMPANY LIMITED(THE)
Company Number:02064233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 October 1986
End of financial year:30 November 2017
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:The Maltings, East Tyndall Street, Cardiff, CF24 5EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW

Director01 December 2016Active
1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW

Director01 December 2016Active
1 Hyde Avenue, Thornbury, Bristol, BS12 1JB

Secretary-Active
8 Ridgeway Crescent, Newport, NP20 5AP

Secretary22 March 1995Active
8 Ridgeway Crescent, Newport, NP20 5AP

Director11 March 2005Active
Belle Vue Highbury Drive, Blackwood, NP2 1DL

Director22 March 1995Active
1 Hyde Avenue, Thornbury, Bristol, BS12 1JB

Director-Active
8 Ridgeway Crescent, Newport, NP20 5AP

Director-Active

People with Significant Control

Mtr Bailey Trading Limited
Notified on:01 December 2016
Status:Active
Country of residence:Wales
Address:Euro Centre, Neath Abbey Business Park, Neath, Wales, SA10 7DR
Nature of control:
  • Ownership of shares 75 to 100 percent

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

Company Filing History

DateCategoryDescription
2023-12-22Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-12-22Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-02Address

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

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2023-03-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-12Auditors

Auditors resignation company.

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2019-06-12Auditors

Auditors resignation company.

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2019-04-16Insolvency

Liquidation disclaimer notice.

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2019-04-03Address

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

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2019-04-02Insolvency

Liquidation voluntary statement of affairs.

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2019-04-02Insolvency

Liquidation voluntary appointment of liquidator.

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2019-04-02Resolution

Resolution.

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2018-05-13Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-12-06Officers

Termination director company with name termination date.

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2016-12-06Officers

Termination secretary company with name termination date.

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2016-12-05Officers

Appoint person director company with name date.

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2016-12-05Address

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

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2016-12-05Officers

Appoint person director company with name date.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-04-07Officers

Termination director company with name termination date.

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