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ULTIMATE SPORTS MEDIA LIMITED

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

This company is commonly known as Ultimate Sports Media Limited. The company was founded 19 years ago and was given the registration number 05512734. The firm's registered office is in BURY ST EDMUNDS. You can find them at The Forge Cottage 2 High Street, Mildenhall, Bury St Edmunds, Suffolk. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:ULTIMATE SPORTS MEDIA LIMITED
Company Number:05512734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:The Forge Cottage 2 High Street, Mildenhall, Bury St Edmunds, Suffolk, IP28 7EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Nook Close, Stamford Bridge, York, England, YO41 1SR

Director19 July 2005Active
Adelaide House, London Bridge, London, EC4R 9HA

Secretary19 July 2005Active
The Old Forge, Worlington, Bury St Edmunds, IP28 8RZ

Secretary16 May 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 July 2005Active
453, Unthank Rd, Norwich, England, NR4 7QN

Director01 September 2013Active
Adelaide House, London Bridge, London, EC4R 9HA

Director19 July 2005Active
5 Umbria Street, Roehampton, London, SW15 5DP

Director12 April 2006Active

People with Significant Control

Mr Michael Robert Gibson
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Address:The Forge Cottage 2 High Street, Bury St Edmunds, IP28 7EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Ivor Holyoak
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:5, Nook Close, York, England, YO41 1SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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