ULTIMATE ENTERTAINMENT AND MEDIA PRODUCTIONS LIMITED
Overview
| Company Name | ULTIMATE ENTERTAINMENT AND MEDIA PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02961558 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ULTIMATE ENTERTAINMENT AND MEDIA PRODUCTIONS LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is ULTIMATE ENTERTAINMENT AND MEDIA PRODUCTIONS LIMITED located?
| Registered Office Address | 78 Birmingham Street B69 4EB Oldbury West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULTIMATE ENTERTAINMENT AND MEDIA PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for ULTIMATE ENTERTAINMENT AND MEDIA PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Appointment of Ms Carol Elizabeth Ramsay as a secretary on Sep 20, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Carl Hudson as a secretary on Sep 20, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Aug 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 15-17 Church Street Stourbridge West Midlands DY8 1LU* on Mar 29, 2011 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Dec 31, 2010 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Aug 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of ULTIMATE ENTERTAINMENT AND MEDIA PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMSAY, Carol Elizabeth | Secretary | Birmingham Street B69 4EB Oldbury 78 West Midlands | 250947730001 | |||||||
| TAIN, Andrew John | Director | 26 Warley Hall Road Oldbury B68 9JS Warley West Midlands | United Kingdom | British | Civil Engineer | 40286650001 | ||||
| COLLINS, Dean Peter James | Secretary | 52 The Broadway B71 2QQ West Bromwich West Midlands | British | 60396120001 | ||||||
| HOMER, Mark Ashley | Secretary | 26 Warley Hall Road Oldbury B68 9JS Warley West Midlands | British | Communications Manager | 40286620001 | |||||
| HUDSON, Carl | Secretary | 27 Chester Rise B68 0SS Oldbury West Midlands | British | Media | 115441060001 | |||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| HOMER, Mark Ashley | Director | 26 Warley Hall Road Oldbury B68 9JS Warley West Midlands | British | Communications Manager | 40286620001 | |||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
Who are the persons with significant control of ULTIMATE ENTERTAINMENT AND MEDIA PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew John Tain | Aug 23, 2016 | Birmingham Street B69 4EB Oldbury 78 West Midlands | No |
Nationality: British Country of Residence: England | |||
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