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Usb Media Limited (reg no 06033084) is a private limited company started on 2006-12-19 originating in United Kingdom. This business has its registered office at 77-79 The Courtyard, Marlowes, Hemel Hempstead HP1 1LF. Usb Media Limited operates Standard Industrial Classification: 46510 which stands for "wholesale of computers, computer peripheral equipment and software".

Company details

Name	Usb Media Limited
Number	06033084
Date of Incorporation:	December 19, 2006
End of financial year:	30 March
Address:	77-79 The Courtyard, Marlowes, Hemel Hempstead, HP1 1LF
SIC code:	46510 - Wholesale of computers, computer peripheral equipment and software

As for the 1 managing director that can be found in this business, we can name: Age E. (appointed on 19 December 2006). The Companies House reports 1 person of significant control - Age E., a solitary person in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-30	2021-03-30	2022-03-30	2023-03-30
Current Assets	190,228	165,453	129,362	107,141	134,935	133,757	98,444	59,230	90,040	108,909	114,194
Fixed Assets	-	-	-	-	559	9,195	9,090	13,358	15,940	13,726	4,902
Number Shares Allotted	-	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	76,494	52,492	57,228	42,325	-	-	-	-	-	-	-
Tangible Fixed Assets	2,439	1,478	1,108	1,410	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	84,648	55,496	57,228	42,325	50,114	37,148	54,079	48,712	81,247	84,430	67,411

People with significant control

Age E.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a micro company for the period ending on Thursday 30th March 2023 filed on: 21st, December 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on Thursday 30th March 2023 filed on: 21st, December 2023 \| accounts	Free Download (5 pages)
(AD01) New registered office address 77-79 the Courtyard Marlowes Hemel Hempstead Hertfordshire HP1 1LF. Change occurred on Friday 13th October 2023. Company's previous address: C/O Clive Owen Llp, Kepier House Belmont Business Park Durham DH1 1TW United Kingdom. filed on: 13th, October 2023 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Wednesday 30th March 2022 filed on: 22nd, December 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th March 2021 filed on: 25th, March 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Monday 30th March 2020 filed on: 30th, March 2021 \| accounts	Free Download (5 pages)
(AD01) New registered office address C/O Clive Owen Llp, Kepier House Belmont Business Park Durham DH1 1TW. Change occurred on Friday 2nd October 2020. Company's previous address: C/O 2E Accountants, 3rd Floor Manor House 224-236 Walworth Road London SE17 1JE United Kingdom. filed on: 2nd, October 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 27th, November 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 23rd, January 2019 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from Saturday 31st March 2018 to Friday 30th March 2018 filed on: 29th, December 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (8 pages)
(TM02) Termination of appointment as a secretary on Friday 1st September 2017 filed on: 11th, September 2017 \| officers	Free Download (1 page)
(AD01) New registered office address C/O 2E Accountants, 3rd Floor Manor House 224-236 Walworth Road London SE17 1JE. Change occurred on Tuesday 11th April 2017. Company's previous address: C/O 2E Accountants, 3rd Floor Manor House 224-236 Walworth Road Lonondon SE17 1JE United Kingdom. filed on: 11th, April 2017 \| address	Free Download (1 page)
(AD01) New registered office address C/O 2E Accountants, 3rd Floor Manor House 224-236 Walworth Road Lonondon SE17 1JE. Change occurred on Friday 7th April 2017. Company's previous address: PO Box SE17 1JE 3rd Floor Manor House C/O 2E Accountants Ltd. 224-236 Walworth Road London SE17 1JE United Kingdom. filed on: 7th, April 2017 \| address	Free Download (1 page)
(AD01) New registered office address PO Box SE17 1JE 3rd Floor Manor House C/O 2E Accountants Ltd. 224-236 Walworth Road London SE17 1JE. Change occurred on Wednesday 5th April 2017. Company's previous address: C/O 2E Accountants, 3rd Floor, Manor House Walworth Road London SE17 1JE United Kingdom. filed on: 5th, April 2017 \| address	Free Download (1 page)
(AD01) New registered office address C/O 2E Accountants, 3rd Floor, Manor House Walworth Road London SE17 1JE. Change occurred on Monday 13th March 2017. Company's previous address: Unit 8, 4th Floor 2 Pinchin Street London London E1 8SA. filed on: 13th, March 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 14th, December 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 19th December 2015 filed on: 11th, January 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 11th, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 19th December 2014 filed on: 8th, January 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 22nd, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 19th December 2013 filed on: 7th, January 2014 \| annual return	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 7th January 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 23rd, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 19th December 2012 filed on: 14th, January 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 17th, December 2012 \| accounts	Free Download (8 pages)
(CH01) On Friday 20th January 2012 director's details were changed filed on: 20th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 19th December 2011 filed on: 20th, January 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 6th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 19th December 2010 filed on: 18th, January 2011 \| annual return	Free Download (4 pages)
(CH01) On Wednesday 3rd March 2010 director's details were changed filed on: 18th, January 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 28th, October 2010 \| accounts	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 10th, September 2010 \| mortgage	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 19th December 2009 filed on: 29th, January 2010 \| annual return	Free Download (4 pages)
(CH01) On Saturday 10th October 2009 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 14th, August 2009 \| accounts	Free Download (6 pages)
(288c) Director's change of particulars filed on: 5th, June 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 06/04/2009 from 177 hoxton street london N1 6PJ filed on: 6th, April 2009 \| address	Free Download (1 page)
(363a) Period up to Friday 6th February 2009 - Annual return with full member list filed on: 6th, February 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 3rd, September 2008 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 2nd, September 2008 \| accounts	Free Download (12 pages)
(363a) Period up to Monday 4th February 2008 - Annual return with full member list filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 4th February 2008 - Annual return with full member list filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
(288b) On Monday 10th December 2007 Secretary resigned filed on: 10th, December 2007 \| officers	Free Download (1 page)
(288a) On Monday 10th December 2007 New secretary appointed filed on: 10th, December 2007 \| officers	Free Download (1 page)
(288b) On Monday 10th December 2007 Secretary resigned filed on: 10th, December 2007 \| officers	Free Download (1 page)
(288a) On Monday 10th December 2007 New secretary appointed filed on: 10th, December 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 13/09/07 from: trocoll house wakering road barking IG11 8PD filed on: 13th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 13/09/07 from: trocoll house wakering road barking IG11 8PD filed on: 13th, September 2007 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 26th, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 26th, April 2007 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, December 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 19th, December 2006 \| incorporation	Free Download (14 pages)

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