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U.K. MEDIA GROUP LIMITED

U.K. MEDIA GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameU.K. MEDIA GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04173621
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of U.K. MEDIA GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is U.K. MEDIA GROUP LIMITED located?

    Registered Office Address
    146 High Street
    CM12 9DF Billericay
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for U.K. MEDIA GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for U.K. MEDIA GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 06, 2027
    Next Confirmation Statement DueMar 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2026
    OverdueNo

    What are the latest filings for U.K. MEDIA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Michael William Yexley as a director on Mar 06, 2026

    		2 pagesAP01

    Termination of appointment of Michael Richard Yexley as a director on Mar 06, 2026

    		1 pagesTM01

    Confirmation statement made on Mar 06, 2026 with updates

    		4 pagesCS01

    Notification of Uk Media Group (Holdings) Limited as a person with significant control on Mar 05, 2026

    		2 pagesPSC02

    Cessation of The Hoops Inn (Holdings) Limited as a person with significant control on Mar 05, 2026

    		1 pagesPSC07

    Notification of The Hoops Inn (Holdings) Limited as a person with significant control on Mar 02, 2026

    		2 pagesPSC02

    Cessation of The Hoops Inn Limited as a person with significant control on Mar 02, 2026

    		1 pagesPSC07

    Total exemption full accounts made up to May 31, 2025

    		9 pagesAA

    Satisfaction of charge 041736210006 in full

    		1 pagesMR04

    Confirmation statement made on Mar 06, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		9 pagesAA

    Registration of charge 041736210006, created on Dec 19, 2023

    		5 pagesMR01

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 06, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 06, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 06, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 06, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 06, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 06, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of U.K. MEDIA GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YEXLEY, Kay Angela
    High Street
    CM12 9DF Billericay
    146
    Essex
    England
    		Secretary
    High Street
    CM12 9DF Billericay
    146
    Essex
    England
    		British62649720001
    YEXLEY, Michael William
    High Street
    CM12 9DF Billericay
    164
    England
    		Director
    High Street
    CM12 9DF Billericay
    164
    England
    		EnglandBritish275407320001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    MAYNE, Ronald
    34 Tumulus Way
    Roman Fields
    CO2 9SD Colchester
    Essex
    		Director
    34 Tumulus Way
    Roman Fields
    CO2 9SD Colchester
    Essex
    		United KingdomBritish76165300001
    YEXLEY, Michael Richard
    High Street
    CM12 9DF Billericay
    146
    Essex
    England
    		Director
    High Street
    CM12 9DF Billericay
    146
    Essex
    England
    		EnglandBritish64058000001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of U.K. MEDIA GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    CM12 9DF Billericay
    146
    England
    		Mar 05, 2026
    High Street
    CM12 9DF Billericay
    146
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number17008971
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    High Street
    CM12 9DF Billericay
    146
    England
    		Mar 02, 2026
    High Street
    CM12 9DF Billericay
    146
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16922082
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Hoops Inn Limited
    CM12 9DF Billericay
    146 High Street
    Essex
    United Kingdom
    		Apr 06, 2016
    CM12 9DF Billericay
    146 High Street
    Essex
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredCompanies House Uk
    Registration Number06986245
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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