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UNEQUALLED MEDIA LIMITED

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

This company is commonly known as Unequalled Media Limited. The company was founded 8 years ago and was given the registration number 09848665. The firm's registered office is in UXBRIDGE. You can find them at 4 4 Harecroft Lane, Ickenham, Uxbridge, Middx. This company's SIC code is 59112 - Video production activities.

Company Information

Name:UNEQUALLED MEDIA LIMITED
Company Number:09848665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:4 4 Harecroft Lane, Ickenham, Uxbridge, Middx, United Kingdom, UB10 8FD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, The Mount, Rickmansworth, England, WD3 4DW

Director20 January 2022Active
27, The Mount, Rickmansworth, England, WD3 4DW

Director20 January 2022Active
27, The Mount, Rickmansworth, England, WD3 4DW

Director20 January 2022Active
18 Bredin House, Coleridge Gardens, London, England, SW10 0RL

Director16 April 2020Active
27, The Mount, Rickmansworth, England, WD3 4DW

Director20 January 2022Active
Unit 2 Falcon Court, Bembridge Gardens, Ruislip, England, HA4 7ES

Director29 October 2015Active
Unit 2 Falcon Court, Bembridge Gardens, Ruislip, England, HA4 7ES

Director29 October 2015Active
Flat 5, Curzon Square, Mayfair, London, England, W1J 7FY

Director15 July 2016Active

People with Significant Control

Mrs Marlene Rose Hargitay
Notified on:02 February 2022
Status:Active
Date of birth:September 1961
Nationality:Swiss
Country of residence:England
Address:27, The Mount, Rickmansworth, England, WD3 4DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Jovi Ama Jaja
Notified on:16 April 2020
Status:Active
Date of birth:November 1991
Nationality:Swiss
Country of residence:England
Address:18 Bredin House, Coleridge Gardens, London, England, SW10 0RL
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 (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
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-10-11Address

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

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2022-07-03Accounts

Accounts with accounts type total exemption full.

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2022-02-03Officers

Appoint person director company with name date.

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2022-02-02Persons with significant control

Notification of a person with significant control.

Download
2022-02-02Confirmation statement

Confirmation statement with updates.

Download
2022-02-02Officers

Appoint person director company with name date.

Download
2022-02-02Address

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

Download
2022-01-30Officers

Appoint person director company with name date.

Download
2022-01-30Officers

Appoint person director company with name date.

Download
2021-09-03Accounts

Accounts with accounts type total exemption full.

Download
2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type total exemption full.

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2020-05-01Address

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

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2020-04-30Persons with significant control

Notification of a person with significant control.

Download
2020-04-30Persons with significant control

Withdrawal of a person with significant control statement.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2020-04-30Officers

Appoint person director company with name date.

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2020-04-30Officers

Termination director company with name termination date.

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2019-11-12Address

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

Download
2019-07-12Accounts

Accounts with accounts type total exemption full.

Download
2019-01-30Confirmation statement

Confirmation statement with updates.

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