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UNITED DIGITAL MEDIA LTD.

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

This company is commonly known as United Digital Media Ltd.. The company was founded 11 years ago and was given the registration number 08509755. The firm's registered office is in SWANSEA. You can find them at 10 St Helens Road, , Swansea, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:UNITED DIGITAL MEDIA LTD.
Company Number:08509755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 April 2013
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:10 St Helens Road, Swansea, SA1 4AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, United Kingdom, TN3 8AD

Corporate Secretary01 April 2016Active
10, St Helens Road, Swansea, SA1 4AW

Director30 April 2013Active
Navan, Dorothy Avenue, Cranbrook, United Kingdom, TN17 3AL

Director30 April 2013Active
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, TN3 8AD

Corporate Secretary08 October 2013Active

People with Significant Control

Mr Jonas Peter Fearon Turpin
Notified on:06 April 2016
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:United Kingdom
Address:The Stables Little Coldharbour Farm, Tong Lane, Tunbridge Wells, United Kingdom, TN3 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Harry Norman
Notified on:06 April 2016
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:United Kingdom
Address:The Stables Little Coldharbour Farm, Tong Lane, Tunbridge Wells, United Kingdom, TN3 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-10Gazette

Gazette dissolved liquidation.

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2021-09-10Insolvency

Liquidation voluntary members return of final meeting.

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2020-12-18Insolvency

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

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2019-12-31Address

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

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2019-12-30Insolvency

Liquidation voluntary declaration of solvency.

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2019-12-30Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-30Resolution

Resolution.

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2019-10-21Accounts

Accounts with accounts type total exemption full.

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2019-10-16Accounts

Change account reference date company previous extended.

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2019-05-10Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

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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2016-05-10Officers

Appoint corporate secretary company with name date.

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2016-05-10Officers

Termination secretary company with name termination date.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-11-12Accounts

Change account reference date company previous shortened.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-01-24Officers

Appoint corporate secretary company with name.

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2014-01-24Address

Change registered office address company with date old address.

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