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UNIT MEDIA LIMITED

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

This company is commonly known as Unit Media Limited. The company was founded 13 years ago and was given the registration number 07325070. The firm's registered office is in LEICESTER. You can find them at Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UNIT MEDIA LIMITED
Company Number:07325070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 July 2010
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire, LE1 7JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Warren Street, London, United Kingdom, W1T 6AD

Director23 July 2010Active
37, Warren Street, London, United Kingdom, W1T 6AD

Corporate Secretary23 July 2010Active

People with Significant Control

Mr Adam Luckwell
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:37, Warren Street, London, United Kingdom, W1T 6AD
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 (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
2023-06-01Insolvency

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

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2022-05-20Insolvency

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

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2021-05-27Insolvency

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

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2020-06-04Insolvency

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

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2019-10-17Insolvency

Liquidation disclaimer notice.

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2019-10-16Insolvency

Liquidation disclaimer notice.

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2019-04-23Address

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

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2019-04-19Insolvency

Liquidation voluntary statement of affairs.

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2019-04-19Insolvency

Liquidation voluntary appointment of liquidator.

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2019-04-19Resolution

Resolution.

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2018-12-15Gazette

Gazette filings brought up to date.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-01-29Address

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

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2017-11-03Accounts

Accounts with accounts type small.

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2017-09-05Persons with significant control

Notification of a person with significant control.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2017-01-10Gazette

Gazette filings brought up to date.

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2017-01-09Accounts

Accounts with accounts type full.

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2016-12-06Gazette

Gazette notice compulsory.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type full.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

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