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UPFOLDS MEDIA LTD

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

This company is commonly known as Upfolds Media Ltd. The company was founded 12 years ago and was given the registration number 07841530. The firm's registered office is in DORKING. You can find them at Upfolds Farm Holmbury Lane, Holmbury St Mary, Dorking, Surrey. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:UPFOLDS MEDIA LTD
Company Number:07841530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 November 2011
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Upfolds Farm Holmbury Lane, Holmbury St Mary, Dorking, Surrey, RH5 6ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upfolds Farm, Holmbury Lane, Holmbury St Mary, Dorking, United Kingdom, RH5 6ND

Director10 November 2011Active
112 14th Street S., 14th Street S., La Crosse, Usa,

Director10 November 2011Active
2, Shiffolds, Tanhurst Lane, Holmbury St Mary, England, RH5 6LZ

Director16 July 2013Active
Upfolds Farm, Holmbury Lane, Holmbury St Mary, Dorking, England, RH5 6ND

Secretary25 April 2013Active
Upfolds Farm, Holmbury Lane, Holmbury St Mary, Dorking, RH5 6ND

Secretary11 September 2017Active
Upfolds Farm, Holmbury Lane, Holmbury St Mary, Dorking, United Kingdom, RH5 6ND

Director10 November 2011Active
Upfolds Farm, Holmbury Lane, Holmbury St Mary, Dorking, RH5 6ND

Director11 September 2017Active

People with Significant Control

Dr David Biggins
Notified on:01 October 2016
Status:Active
Date of birth:March 1940
Nationality:British
Address:Upfolds Farm, Holmbury Lane, Dorking, RH5 6ND
Nature of control:
  • Significant influence or control

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
2021-01-12Gazette

Gazette dissolved voluntary.

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2020-10-27Gazette

Gazette notice voluntary.

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2020-10-19Dissolution

Dissolution application strike off company.

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2020-07-25Confirmation statement

Confirmation statement with no updates.

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2020-03-29Accounts

Accounts with accounts type micro entity.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type unaudited abridged.

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2018-10-06Accounts

Accounts with accounts type unaudited abridged.

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2018-09-10Confirmation statement

Confirmation statement with updates.

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2018-07-24Officers

Termination secretary company with name termination date.

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2018-07-24Officers

Termination director company with name termination date.

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2017-10-12Accounts

Accounts with accounts type total exemption full.

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2017-09-25Officers

Termination director company with name termination date.

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2017-09-11Officers

Appoint person director company with name date.

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2017-09-11Officers

Appoint person secretary company with name date.

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2017-09-11Officers

Termination secretary company with name termination date.

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2017-09-10Officers

Change person secretary company with change date.

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2017-09-10Confirmation statement

Confirmation statement with updates.

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2017-09-10Officers

Change person director company with change date.

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2017-09-10Officers

Change person director company with change date.

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2017-09-10Officers

Change person director company with change date.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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