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UNCOOKED MEDIA LIMITED

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

This company is commonly known as Uncooked Media Limited. The company was founded 21 years ago and was given the registration number 04750336. The firm's registered office is in POOLE. You can find them at Towngate House, 2-8 Parkstone Road, Poole, Dorset. This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:UNCOOKED MEDIA LIMITED
Company Number:04750336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62 Wimborne Road, Bournemouth, United Kingdom, BH3 7AR

Secretary19 November 2008Active
62 Wimborne Road, Bournemouth, United Kingdom, BH3 7AR

Director19 November 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 May 2003Active
The Park House, 75 Parkstone Road, Poole, BH15 2NZ

Corporate Secretary22 May 2003Active
37 Mcwilliam Close, Poole, BH12 5HP

Director01 January 2005Active
60 Haven Road, Poole, BH13 7LY

Director22 May 2003Active
Flat 4 Chessington Court, 5 Durley Chine, Bournemouth, BH2 5JR

Director01 January 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 May 2003Active

People with Significant Control

Darren Herridge
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:Flat 4, Chessington Court, Bournemouth, United Kingdom, BH2 5JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Select Publisher Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW
Nature of control:
  • Ownership of shares 75 to 100 percent
Select Publisher Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Towngate House, 2-8 Parkstone Road, Poole, England, BH15 2PW
Nature of control:
  • 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 (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
2023-07-04Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-05-13Persons with significant control

Notification of a person with significant control.

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2018-08-16Officers

Termination director company with name termination date.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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2018-05-11Confirmation statement

Confirmation statement with updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-11-03Persons with significant control

Cessation of a person with significant control.

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2017-11-03Persons with significant control

Change to a person with significant control.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Officers

Change person director company with change date.

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2015-05-15Officers

Change person secretary company with change date.

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2014-09-02Accounts

Accounts with accounts type total exemption small.

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