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UPDATES MEDIA LIMITED - St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
Company Information
- Company registration number
- 09898417
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St James House
- 65 Mere Green Road
- Sutton Coldfield
- West Midlands
- B75 5BY
- United Kingdom St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, B75 5BY, United Kingdom UK
Management
- Managing Directors
- HILLS, Oliver Stephen
- MACLEAN, David Lachlan
- GILLIES, Samuel Robert John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-02
- Age Of Company 2015-12-02 8 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- Mr David Lachlan Maclean
- Mr Oliver Stephen Hills
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-12-15
- Last Date: 2023-12-01
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UPDATES MEDIA LIMITED Company Description
- UPDATES MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 09898417. Its current trading status is "live". It was registered 2015-12-02. It has declared SIC or NACE codes as "63990". It has 3 directors The latest accounts are filed up to 2023-03-31.It can be contacted at St James House .
Get UPDATES MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Updates Media Limited - St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
- 2015-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-06-05) - CH01
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confirmation-statement-with-updates (2023-12-11) - CS01
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change-person-director-company-with-change-date (2023-12-06) - CH01
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capital-allotment-shares (2023-02-14) - SH01
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notification-of-a-person-with-significant-control (2023-02-14) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-05) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-10-11) - AA
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change-to-a-person-with-significant-control (2023-06-05) - PSC04
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-26) - AA
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confirmation-statement-with-updates (2022-12-01) - CS01
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change-to-a-person-with-significant-control (2022-12-01) - PSC04
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capital-allotment-shares (2022-02-01) - SH01
keyboard_arrow_right 2021
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memorandum-articles (2021-04-19) - MA
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resolution (2021-04-19) - RESOLUTIONS
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capital-allotment-shares (2021-03-31) - SH01
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change-to-a-person-with-significant-control (2021-03-31) - PSC04
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capital-allotment-shares (2021-08-05) - SH01
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change-to-a-person-with-significant-control (2021-12-01) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-11-16) - AA
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confirmation-statement-with-updates (2021-12-01) - CS01
keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-02-25) - SH08
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capital-allotment-shares (2020-02-25) - SH01
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resolution (2020-02-25) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2020-12-02) - TM02
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confirmation-statement-with-updates (2020-12-02) - CS01
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change-person-director-company-with-change-date (2020-12-01) - CH01
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change-to-a-person-with-significant-control (2020-12-02) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-08-17) - AA
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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capital-variation-of-rights-attached-to-shares (2020-03-02) - SH10
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change-to-a-person-with-significant-control (2020-12-01) - PSC04
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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change-person-director-company-with-change-date (2019-12-19) - CH01
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confirmation-statement-with-updates (2019-12-05) - CS01
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change-person-director-company-with-change-date (2019-12-02) - CH01
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change-to-a-person-with-significant-control (2019-12-02) - PSC04
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-07) - AA
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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confirmation-statement-with-updates (2016-12-14) - CS01
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change-account-reference-date-company-current-extended (2016-09-06) - AA01
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appoint-person-secretary-company-with-name-date (2016-09-01) - AP03
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capital-allotment-shares (2016-03-02) - SH01
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appoint-person-director-company-with-name-date (2016-02-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-08) - AD01
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change-person-director-company-with-change-date (2016-02-16) - CH01
keyboard_arrow_right 2015
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resolution (2015-12-23) - RESOLUTIONS
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incorporation-company (2015-12-02) - NEWINC