UKBizDB.co.uk

URBAN MEDIA UK LIMITED

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

This company is commonly known as Urban Media Uk Limited. The company was founded 16 years ago and was given the registration number 06386728. The firm's registered office is in AMERSHAM. You can find them at Unit M1 Mosquito Studios, Penn Street, Amersham, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:URBAN MEDIA UK LIMITED
Company Number:06386728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit M1 Mosquito Studios, Penn Street, Amersham, England, HP7 0PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit M1 Mosquito Studios, Penn Street, Amersham, England, HP7 0PX

Director14 February 2014Active
Unit M1 Mosquito Studios, Penn Street, Amersham, England, HP7 0PX

Director05 July 2010Active
43 Adelaide Road, High Wycombe, HP13 6UW

Secretary01 October 2007Active
43, Dean Garden Rise, High Wycombe, United Kingdom, HP11 1RE

Director01 October 2007Active
43 Adelaide Road, High Wycombe, HP13 6UW

Director01 October 2007Active
Unit M1 Mosquito Studios, Penn Street, Amersham, England, HP7 0PX

Director24 September 2018Active
Park House Business Centre, Desborough Park Road, High Wycombe, HP12 3DJ

Director19 January 2010Active
Unit M1 Mosquito Studios, Penn Street, Amersham, England, HP7 0PX

Director01 November 2014Active

People with Significant Control

Mr Elton Paul Adam Boocock
Notified on:21 September 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Unit M1 Mosquito Studios, Penn Street, Amersham, England, HP7 0PX
Nature of control:
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-08-05Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-10-31Officers

Change person director company with change date.

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2019-10-31Officers

Termination director company with name termination date.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2018-09-28Officers

Change person director company with change date.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-09-27Officers

Appoint person director company with name date.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-10-06Confirmation statement

Confirmation statement with updates.

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2017-10-06Officers

Termination director company with name termination date.

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2017-09-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-17Accounts

Accounts with accounts type total exemption full.

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2016-10-19Address

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

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Accounts

Accounts with accounts type total exemption small.

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