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UNEXPLORED EXPERIENCES & MEDIA LIMITED

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

This company is commonly known as Unexplored Experiences & Media Limited. The company was founded 4 years ago and was given the registration number 12515957. The firm's registered office is in LONDON. You can find them at C/o Blick Rothenberg Limited, 1st Floor, 7-10 Chandos Street, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:UNEXPLORED EXPERIENCES & MEDIA LIMITED
Company Number:12515957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:C/o Blick Rothenberg Limited, 1st Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director13 March 2020Active

People with Significant Control

Daniel James Pitchford
Notified on:03 April 2020
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:United Kingdom
Address:168, Wingate Square, London, United Kingdom, SW4 0AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Edward James Rhodes
Notified on:03 April 2020
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:3, Aqua Court, Ruislip, United Kingdom, HA4 0FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Georgios Kipouros
Notified on:13 March 2020
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (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
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2024-03-12Persons with significant control

Change to a person with significant control.

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2024-03-12Officers

Change person director company with change date.

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2024-01-23Resolution

Resolution.

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2024-01-23Incorporation

Memorandum articles.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-03-12Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-03-22Accounts

Change account reference date company previous shortened.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2020-12-22Address

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

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2020-11-19Persons with significant control

Change to a person with significant control.

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2020-11-19Persons with significant control

Cessation of a person with significant control.

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2020-11-19Persons with significant control

Cessation of a person with significant control.

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2020-05-13Persons with significant control

Change to a person with significant control.

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2020-05-13Persons with significant control

Notification of a person with significant control.

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2020-05-13Persons with significant control

Notification of a person with significant control.

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2020-04-14Capital

Capital allotment shares.

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2020-04-14Capital

Capital allotment shares.

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2020-03-13Incorporation

Incorporation company.

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