(AA) Dormant company accounts reported for the period up to Sunday 31st December 2023
filed on: 8th, February 2024
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Saturday 4th November 2023
filed on: 7th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 3rd, January 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 4th November 2022
filed on: 4th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 10th, January 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 4th November 2021
filed on: 8th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 15th, January 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 4th November 2020
filed on: 5th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Saturday 1st August 2020
filed on: 5th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Saturday 1st August 2020 director's details were changed
filed on: 5th, August 2020
| officers
|
Free Download
(2 pages)
|
(AD02) Location of register of charges has been changed from 3 Ashlands Grove Stoke-on-Trent ST4 6QU England to Ucb Operations Centre Westport Road Stoke-on-Trent ST6 4JF at an unknown date
filed on: 8th, April 2020
| address
|
Free Download
(1 page)
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(AP03) On Friday 28th February 2020 - new secretary appointed
filed on: 2nd, March 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Friday 28th February 2020
filed on: 2nd, March 2020
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 18th, February 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 4th November 2019
filed on: 4th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) Location of register of charges has been changed from C/O Company Secretary Ucb Operations Centre Westport Road Burslem Stoke-on-Trent ST6 4JF England to 3 Ashlands Grove Stoke-on-Trent ST4 6QU at an unknown date
filed on: 25th, October 2019
| address
|
Free Download
(1 page)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 3 Ashlands Grove Stoke-on-Trent ST4 6QU
filed on: 25th, October 2019
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 15th, February 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 4th November 2018
filed on: 5th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Wednesday 25th April 2018
filed on: 27th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 25th April 2018
filed on: 27th, April 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 25th April 2018.
filed on: 27th, April 2018
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 25th April 2018
filed on: 27th, April 2018
| persons with significant control
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 5th, March 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 4th November 2017
filed on: 8th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 20th, January 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 4th November 2016
filed on: 4th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On Friday 1st January 2016 director's details were changed
filed on: 9th, February 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 1st January 2016 director's details were changed
filed on: 9th, February 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 1st January 2016 director's details were changed
filed on: 9th, February 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 1st January 2016 director's details were changed
filed on: 8th, February 2016
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 8th, February 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 4th November 2015 with full list of members
filed on: 5th, November 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 2nd, February 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 4th November 2014 with full list of members
filed on: 4th, November 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 4th November 2014
capital
|
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(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 20th, February 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 4th November 2013 with full list of members
filed on: 4th, November 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Monday 4th November 2013
capital
|
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(CERTNM) Company name changed ucb media uk LTDcertificate issued on 13/05/13
filed on: 13th, May 2013
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(RES15) Name changed by resolution on Thursday 9th May 2013
change of name
|
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(AA) Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 18th, February 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Sunday 4th November 2012 with full list of members
filed on: 5th, November 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 2nd, April 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 4th November 2011 with full list of members
filed on: 11th, November 2011
| annual return
|
Free Download
(5 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 11th, November 2011
| address
|
Free Download
(1 page)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 11th, November 2011
| address
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Saturday 31st December 2011. Originally it was Wednesday 30th November 2011
filed on: 26th, January 2011
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 4th, November 2010
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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