Menna Overview
Here’s a quick overview of ULTIMA MEDIA LIMITED 👀 — a London based business that started in 2003.
ULTIMA MEDIA LIMITED
- Company statusactive
- Company No04961988
- Age22 years 8 months Incorporated 12 November 2003
- Officers2
Address
401 King Street, Hammersmith, London, W6 9NJ
ULTIMA MEDIA LIMITED is an active company incorporated on 12 November 2003 and based in London. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58142 Publishing of consumer and business journals and periodicals, 82302 Activities of conference organisers
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Month Ago on 03 Jun 2026
Withdrawal Of A Person With Significant Control Statement
1 Month Ago on 02 Jun 2026
Confirmation Statement With No Updates
6 Months Ago on 13 Jan 2026
Accounts With Accounts Type Small
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Dec 2021
Notification Of A Person With Significant Control Statement
4 Years Ago on 12 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 12 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 12 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 05 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 18 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 09 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 30 Sep 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 28 Feb 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 28 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Nov 2018
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ULRICH, Karl Johannes Oliver, Dr | director | Jul 1961 | 31 Jan 2017 |
| WARTH, Moritz Andreas | director | Mar 1979 | 01 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Karl Johannes Oliver Ulrich | Jul 1961 | 31 Jan 2017 |
| Mr Fabian Michael Mueller | Jul 1968 | 31 Jan 2017 |
| Mr Simon Timm | Nov 1949 | 06 Apr 2016 |
| Mr Piers Simon Curtis Marshall | Dec 1961 | 06 Apr 2016 |
| Miss Karen Ansley Parks | Oct 1962 | 06 Apr 2016 |
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Here’s a quick overview of ULTIMA MEDIA LIMITED 👀 — a London based business that started in 2003.