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UP MEDIA LTD

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

This company is commonly known as Up Media Ltd. The company was founded 7 years ago and was given the registration number 10630204. The firm's registered office is in HOVE. You can find them at 14 Silverdale Road, , Hove, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:UP MEDIA LTD
Company Number:10630204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:14 Silverdale Road, Hove, United Kingdom, BN3 6FE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Silverdale Road, Hove, United Kingdom, BN3 6FE

Director21 February 2017Active
14, Silverdale Road, Hove, United Kingdom, BN3 6FE

Director01 July 2020Active
14, Silverdale Road, Hove, United Kingdom, BN3 6FE

Director21 February 2017Active

People with Significant Control

Mr Uros Marolt
Notified on:09 June 2021
Status:Active
Date of birth:September 1975
Nationality:Swedish
Country of residence:United Kingdom
Address:14, Silverdale Road, Hove, United Kingdom, BN3 6FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Petra Maister
Notified on:21 February 2017
Status:Active
Date of birth:February 1980
Nationality:Swedish
Country of residence:England
Address:14, Silverdale Road, Hove, England, BN3 6FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Uros Marolt
Notified on:21 February 2017
Status:Active
Date of birth:September 1975
Nationality:Swedish
Country of residence:United Kingdom
Address:14, Silverdale Road, Hove, United Kingdom, BN3 6FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-06-09Persons with significant control

Change to a person with significant control.

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2021-06-09Persons with significant control

Notification of a person with significant control.

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2021-06-09Persons with significant control

Cessation of a person with significant control.

Download
2021-05-10Confirmation statement

Confirmation statement with updates.

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2021-02-17Accounts

Accounts with accounts type dormant.

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2020-07-20Officers

Appoint person director company with name date.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type micro entity.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2018-03-02Persons with significant control

Notification of a person with significant control.

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2018-02-21Persons with significant control

Cessation of a person with significant control.

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2018-02-21Officers

Termination director company with name termination date.

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2017-02-21Incorporation

Incorporation company.

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