UCAS MEDIA LIMITED
Overview
| Company Name | UCAS MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02737300 |
| 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 UCAS MEDIA LIMITED?
- Educational support services (85600) / Education
Where is UCAS MEDIA LIMITED located?
| Registered Office Address | Rosehill New Barn Lane GL52 3LZ Cheltenham Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UCAS MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| UCAS ENTERPRISES LIMITED | Jun 10, 1994 | Jun 10, 1994 |
| PCAS ENTERPRISES LIMITED | Aug 04, 1992 | Aug 04, 1992 |
What are the latest accounts for UCAS MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for UCAS MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for UCAS MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Professor Osama Shafique Minhaz Khan as a director on Jul 20, 2026 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jul 31, 2026 to Sep 30, 2026 | 1 pages | AA01 | ||||||||||
Full accounts made up to Jul 31, 2025 | 25 pages | AA | ||||||||||
Termination of appointment of Benjamin Duncan Calvert as a director on Nov 04, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alistair James Bradbury Jarvis as a director on Nov 04, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 04, 2025 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Appointment of Mrs Katherine Joanna Lander as a director on Apr 15, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Bernard as a director on Apr 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shuvo Saha as a director on Jan 17, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2024 | 25 pages | AA | ||||||||||
Director's details changed for Mr Shuvo Saha on Oct 07, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kevin Neil Allison on Feb 01, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr Richard Stewart Taylor as a director on Nov 06, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr David Thomas Penney on Jun 01, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Dr Benjamin Duncan Calvert as a director on Oct 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daragh Michael Kelly as a director on Oct 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Melody Stephen as a director on Aug 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Sweeney as a director on Jul 29, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kathleen Ann Bell as a director on May 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Thomas Penney as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jul 31, 2023 | 24 pages | AA | ||||||||||
Director's details changed for Dr Juliette Jo Saxton on Jan 23, 2024 | 2 pages | CH01 | ||||||||||
Who are the officers of UCAS MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YATES, Tessa Jane | Secretary | New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England | 260257280001 | |||||||
| ALLISON, Kevin Neil | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England | United Kingdom | British | 239534980001 | |||||
| BERNARD, Christopher | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England | England | British | 334402100001 | |||||
| JARVIS, Alistair James Bradbury | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England | England | British | 236803800001 | |||||
| KHAN, Osama Shafique Minhaz, Professor | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England | England | British | 296131630001 | |||||
| LANDER, Katherine Joanna | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England | England | British | 263092750002 | |||||
| PENNEY, David Thomas | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England | England | British | 320034760001 | |||||
| SAXTON, Jo, Dr | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England | England | British | 200395200003 | |||||
| SWEENEY, Paul | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England | United Kingdom | British | 325923100001 | |||||
| TAYLOR, Richard Stewart | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England | England | British | 195717740001 | |||||
| CORNISH, Helen | Secretary | c/o Mrs Helen Cornish New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England | 169393820001 | |||||||
| CURNOCK COOK, Mary Elizabeth | Secretary | New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England | British | 159954840001 | ||||||
| LEE, Richard | Secretary | New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire United Kingdom | 160757780001 | |||||||
| LEWIS, Graham Gerald | Secretary | 44 Bradley Close Longlevens GL2 9LA Gloucester Gloucestershire | British | 24923060001 | ||||||
| SPITTLE, Michael John | Secretary | 4 The Maples GL7 1TQ Cirencester Gloucestershire | British | 106795270001 | ||||||
| TRAINOR, Wendy Louise | Secretary | c/o Mrs Helen Cornish New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England | 165936170001 | |||||||
| YOUNG, Danya | Secretary | New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England | 241451790001 | |||||||
| ALCOCK, Michael | Director | Verlands Vicarage Street GL6 6XP Painswick Gloucestershire | British | 1622790021 | ||||||
| BELL, Kathleen Ann | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England | England | British | 225830480001 | |||||
| BELL, Katie Ann | Director | The Burroughs Hendon NW4 4BT London College Building Executive | England | British | 146584910001 | |||||
| BURGESS, Robert George, Professor Sir | Director | Knighton Hall Church Lane LE2 3WG Leicester Leicestershire | England | British | 66777380001 | |||||
| CALVERT, Benjamin Duncan, Dr | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England | United Kingdom | British | 286966670001 | |||||
| CURNOCK COOK, Mary Elizabeth | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire | United Kingdom | British | 149808420002 | |||||
| EASTWOOD, David Stephen, Professor Sir | Director | Edgbaston B15 2TT Birmingham University Of Birmingham England | England | British | 117961150001 | |||||
| ENDERBY, Gerald | Director | Wendover Cottage Laverton WR12 7NA Broadway Gloucestershire | British | 56345380001 | ||||||
| FELIX, Mark Benjamin | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | England | British | 261981790001 | |||||
| FORBES, Andrew Fraser | Director | College Of Haringay Enfield And Ne London High Road N15 4RU Tottenham Tottenham Centre London United Kingdom | England | British | 198055010001 | |||||
| GOLDSTEIN, Michael, Dr | Director | 33 Frythe Close Knowle Hill CV8 2SY Kenilworth Warwickshire | United Kingdom | British | 4233590002 | |||||
| GROTE, Terence Michael | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire United Kingdom | England | British | 67132740002 | |||||
| HARGREAVES, Andrew | Director | c/o Mrs Helen Cornish New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire | United Kingdom | British | 207866010001 | |||||
| HARRISON, Tracey Joy | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England | England | British | 276396970001 | |||||
| HIGGINS, Michael Anthony | Director | 32 East Approach Drive GL52 3JE Cheltenham Gloucestershire | British | 58150970004 | ||||||
| HOPKINS, Neil Alan | Director | London Road Wells-In-The-Field RG28 7NG Whitchurch Windy Ridge Hampshire | England | British | 70073760003 | |||||
| ISAAC, Susan Virginia | Director | Hazeldene House New Barn Lane GL52 3LD Cheltenham Gloucestershire | England | British | 66890930003 | |||||
| KELLY, Daragh Michael | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England | England | Irish | 277797680001 |
Who are the persons with significant control of UCAS MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Universities And Colleges Admissions Service | Apr 06, 2016 | New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England | No | ||||||||||
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Natures of Control
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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