UNITY MEDIA LIMITED
Overview
| Company Name | UNITY MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01529036 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNITY MEDIA LIMITED?
- Printing n.e.c. (18129) / Manufacturing
- Book publishing (58110) / Information and communication
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
- Other publishing activities (58190) / Information and communication
Where is UNITY MEDIA LIMITED located?
| Registered Office Address | St Jude's Church Dulwich Road SE24 0PB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITY MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITY MEDIA PLC | Nov 11, 1999 | Nov 11, 1999 |
| UNITY MEDIA COMMUNICATIONS LIMITED | Jul 12, 1994 | Jul 12, 1994 |
| INDUSTRIAL TRADE JOURNALS LIMITED | Nov 19, 1980 | Nov 19, 1980 |
What are the latest accounts for UNITY MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for UNITY MEDIA LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2026 |
| Overdue | No |
What are the latest filings for UNITY MEDIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 17, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Benjamin Mark Allen on Apr 10, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||
Notification of Ma Business Limited as a person with significant control on Jun 24, 2024 | 2 pages | PSC02 | ||
Cessation of Mark Charles Allen as a person with significant control on Jun 24, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Satisfaction of charge 015290360010 in full | 1 pages | MR04 | ||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on May 17, 2021 with no updates | 2 pages | CS01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 11 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 21 pages | AA | ||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of UNITY MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Benjamin Mark | Secretary | Dulwich Road SE24 0PB London St Jude's Church England | 235048620001 | |||||||
| ALLEN, Benjamin Mark | Director | Dulwich Road SE24 0PB London St Jude's Church England | England | British | 96669930007 | |||||
| ALLEN, Mark Charles | Director | Dulwich Road SE24 0PB London St Jude's Church England | England | British | 8314490001 | |||||
| BENSON, Jonathan | Director | Dulwich Road SE24 0PB London St Jude's Church England | England | British | 224023290001 | |||||
| GOODRIDGE, Brian William | Director | Dulwich Road SE24 0PB London St Jude's Church England | England | British | 13190100005 | |||||
| TOUMBA, Katina | Director | Dulwich Road SE24 0PB London St Jude's Church England | England | British | 202251640001 | |||||
| CARMICHAEL, Robin | Secretary | 6 Cornford Close TN6 1EZ Crowborough East Sussex | British | 110565430001 | ||||||
| LAWSON, Helen Jenifer | Secretary | Abbott Road TN15 8SB Borough Green 12 Kent | British | 134709360001 | ||||||
| MEYER, Janine Marjorie | Secretary | 9 Rookery Close Kennington TN24 9RP Ashford Kent | British | 20200160005 | ||||||
| TAYLOR, Jean | Secretary | Wansbeck Uvedale Road Limpsfield RH8 0EN Oxted Surrey | British | 9431460001 | ||||||
| BRENNAN, Eamonn John | Director | 36 Mosslea Road CR3 0DQ Whyteleafe Surrey | British | 60550330001 | ||||||
| TAYLOR, Dennis | Director | Wansbeck Uvedale Road Limpsfield RH8 0EN Oxted Surrey | England | British | 9431470001 | |||||
| TAYLOR, Jean | Director | Wansbeck Uvedale Road Limpsfield RH8 0EN Oxted Surrey | United Kingdom | British | 9431460001 | |||||
| WESTERN, Neill Geoffrey | Director | 8 Garden House Lane RH19 4JT East Grinstead West Sussex | British | 12453960001 |
Who are the persons with significant control of UNITY MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ma Business Limited | Jun 24, 2024 | Dulwich Road SE24 0PB London St. Jude's Church England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Charles Allen | Jun 23, 2017 | Dulwich Road SE24 0PB London St. Jude's Chuch England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dennis Taylor | Apr 06, 2016 | Uvedale Road Limpsfield RH8 0EN Oxted Wansbeck England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0