Urbanimage Media Limited. net worth, address, company information. Free

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Urbanimage Media Limited (number 05811307) is a private limited company established on 2006-05-09 in England. This business has its registered office at Station House Station Approach, East Horsley, Leatherhead KT24 6QX. Urbanimage Media Limited is operating under SIC code: 91012 that means "archives activities".

Company details

Name	Urbanimage Media Limited
Number	05811307
Date of Incorporation:	2006/05/09
End of financial year:	31 March
Address:	Station House Station Approach, East Horsley, Leatherhead, KT24 6QX
SIC code:	91012 - Archives activities

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Adrian B. (appointed on 09 May 2006). The Companies House reports 2 persons of significant control, namely: Adrian B. has 1/2 or less of shares, 1/2 or less of voting rights, Richard H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	5,552	12,149	3,742	8,363	2,399	3,636	13,965	5,318	6,392	8,529	8,497	4,478	3,126
Number Shares Allotted	-	50	50	50	50	50	-	-	-	-	-	-	-
Shareholder Funds	652	7,293	1,452	1,949	-2,269	740	-	-	-	-	-	-	-
Tangible Fixed Assets	1,641	1,231	1,756	3,588	2,781	2,086	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	652	7,293	1,452	1,949	-2,269	740	2,319	554	33	145	100	161	151

People with significant control

Adrian B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Richard H.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 16th, December 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 16th, December 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 18th, December 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 13th, September 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 29th, September 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 23rd, September 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 30th, October 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 20th, December 2017 \| accounts	Free Download (8 pages)
(AD01) New registered office address Station House Station Approach East Horsley Leatherhead KT24 6QX. Change occurred on April 3, 2017. Company's previous address: 13 Oakfields Walton on Thames Surrey KT12 1EG. filed on: 3rd, April 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 20th, December 2016 \| accounts	Free Download (8 pages)
(CH01) On July 5, 2016 director's details were changed filed on: 5th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 9, 2016 filed on: 19th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 19, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 14th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 9, 2015 filed on: 22nd, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 22, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 16th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 9, 2014 filed on: 28th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 28, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, December 2013 \| accounts	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on May 21, 2013 filed on: 21st, May 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 21, 2013 filed on: 21st, May 2013 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on May 20, 2013 filed on: 20th, May 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 20, 2013 filed on: 20th, May 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 9, 2013 filed on: 20th, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 28th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 9, 2012 filed on: 1st, June 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 30th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 9, 2011 filed on: 31st, May 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 29th, December 2010 \| accounts	Free Download (5 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 9, 2010 filed on: 13th, May 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 4th, January 2010 \| accounts	Free Download (6 pages)
(363a) Period up to May 15, 2009 - Annual return with full member list filed on: 15th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 23rd, December 2008 \| accounts	Free Download (6 pages)
(363a) Period up to May 28, 2008 - Annual return with full member list filed on: 28th, May 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 06/05/2008 from 2 lower teddington road kingston upon thames somerset KT1 4ER filed on: 6th, May 2008 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 18th, January 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 18th, January 2008 \| accounts	Free Download (5 pages)
(363s) Period up to June 13, 2007 - Annual return with full member list filed on: 13th, June 2007 \| annual return	Free Download (7 pages)
(363s) Period up to June 13, 2007 - Annual return with full member list filed on: 13th, June 2007 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 99 shares on May 9, 2006. Value of each share 1 £, total number of shares: 100. filed on: 4th, July 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on May 9, 2006. Value of each share 1 £, total number of shares: 100. filed on: 4th, July 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 4th, July 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 4th, July 2006 \| accounts	Free Download (1 page)
(288a) On May 19, 2006 New director appointed filed on: 19th, May 2006 \| officers	Free Download (2 pages)
(288a) On May 19, 2006 New secretary appointed;new director appointed filed on: 19th, May 2006 \| officers	Free Download (2 pages)
(288a) On May 19, 2006 New secretary appointed;new director appointed filed on: 19th, May 2006 \| officers	Free Download (2 pages)
(288a) On May 19, 2006 New director appointed filed on: 19th, May 2006 \| officers	Free Download (2 pages)
(288b) On May 18, 2006 Secretary resigned;director resigned filed on: 18th, May 2006 \| officers	Free Download (1 page)
(288b) On May 18, 2006 Director resigned filed on: 18th, May 2006 \| officers	Free Download (1 page)
(288b) On May 18, 2006 Secretary resigned;director resigned filed on: 18th, May 2006 \| officers	Free Download (1 page)
(288b) On May 18, 2006 Director resigned filed on: 18th, May 2006 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 18th, May 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 18th, May 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 18th, May 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 18th, May 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 18th, May 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 18th, May 2006 \| resolution
(NEWINC) Certificate of incorporation filed on: 9th, May 2006 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 9th, May 2006 \| incorporation	Free Download (19 pages)

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