UCAS MEDIA LIMITED: Filings

  • Overview

    Company NameUCAS MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02737300
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for UCAS MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Professor Osama Shafique Minhaz Khan as a director on Jul 20, 2026

    2 pagesAP01

    Current accounting period extended from Jul 31, 2026 to Sep 30, 2026

    1 pagesAA01

    Full accounts made up to Jul 31, 2025

    25 pagesAA

    Termination of appointment of Benjamin Duncan Calvert as a director on Nov 04, 2025

    1 pagesTM01

    Appointment of Mr Alistair James Bradbury Jarvis as a director on Nov 04, 2025

    2 pagesAP01

    Confirmation statement made on Aug 04, 2025 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    27 pagesMA

    Appointment of Mrs Katherine Joanna Lander as a director on Apr 15, 2025

    2 pagesAP01

    Appointment of Mr Christopher Bernard as a director on Apr 07, 2025

    2 pagesAP01

    Termination of appointment of Shuvo Saha as a director on Jan 17, 2025

    1 pagesTM01

    Full accounts made up to Jul 31, 2024

    25 pagesAA

    Director's details changed for Mr Shuvo Saha on Oct 07, 2024

    2 pagesCH01

    Director's details changed for Mr Kevin Neil Allison on Feb 01, 2021

    2 pagesCH01

    Appointment of Mr Richard Stewart Taylor as a director on Nov 06, 2024

    2 pagesAP01

    Director's details changed for Mr David Thomas Penney on Jun 01, 2024

    2 pagesCH01

    Appointment of Dr Benjamin Duncan Calvert as a director on Oct 16, 2024

    2 pagesAP01

    Termination of appointment of Daragh Michael Kelly as a director on Oct 09, 2024

    1 pagesTM01

    Termination of appointment of Melody Stephen as a director on Aug 20, 2024

    1 pagesTM01

    Appointment of Mr Paul Sweeney as a director on Jul 29, 2024

    2 pagesAP01

    Confirmation statement made on Aug 04, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Kathleen Ann Bell as a director on May 10, 2024

    1 pagesTM01

    Appointment of Mr David Thomas Penney as a director on Feb 29, 2024

    2 pagesAP01

    Full accounts made up to Jul 31, 2023

    24 pagesAA

    Director's details changed for Dr Juliette Jo Saxton on Jan 23, 2024

    2 pagesCH01

    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