UKTV MEDIA LIMITED
Overview
| Company Name | UKTV MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04266373 |
| 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 UKTV MEDIA LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is UKTV MEDIA LIMITED located?
| Registered Office Address | 10 Hammersmith Grove W6 7AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UKTV MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| UKTV NEW VENTURES LIMITED | Sep 24, 2001 | Sep 24, 2001 |
| NEWINCCO 84 LIMITED | Aug 07, 2001 | Aug 07, 2001 |
What are the latest accounts for UKTV 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 UKTV MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2026 |
| Overdue | No |
What are the latest filings for UKTV MEDIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 12, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Julie Wong as a secretary on Oct 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Anthony Corriette as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||
Appointment of Ms Amanda Jane Jones as a director on Sep 08, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2025 | 32 pages | AA | ||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Anthony Corriette as a secretary on Sep 26, 2024 | 2 pages | AP03 | ||
Termination of appointment of Jackline Ryland as a secretary on Sep 26, 2024 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||
Termination of appointment of Lorraine Yasmin Burgess as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Grant James Welland on May 14, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Lorraine Yasmin Burgess on Dec 19, 2023 | 2 pages | CH01 | ||
Director's details changed for Miss Lorraine Yasmin Burgess on Dec 01, 2023 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Grant James Welland on Mar 03, 2023 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Corriette as a secretary on May 27, 2022 | 1 pages | TM02 | ||
Appointment of Mrs Jackline Ryland as a secretary on May 27, 2022 | 2 pages | AP03 | ||
Termination of appointment of Thomas Cyrus Fussell as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Appointment of Miss Lorraine Yasmin Burgess as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 25 pages | AA | ||
Who are the officers of UKTV MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WONG, Julie | Secretary | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom | 341273840001 | |||||||
| ARTHUR, Marcus Peter | Director | Hammersmith Grove W6 7AP London 10 | United Kingdom | Scottish | 104012990002 | |||||
| JONES, Amanda Jane | Director | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom | United Kingdom | British | 338650240001 | |||||
| WELLAND, Grant James | Director | Hammersmith Grove W6 7AP London 10 | England | British | 278747300003 | |||||
| BURNS, Clive | Secretary | The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire | British | 71073800001 | ||||||
| CORRIETTE, Anthony | Secretary | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | 327601770001 | |||||||
| CORRIETTE, Anthony | Secretary | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | 261245720001 | |||||||
| EDMONDSON, Patricia | Secretary | Hammersmith Grove W6 7AP London 10 England | 186593700001 | |||||||
| JAMES, Gillian Elizabeth | Secretary | Great Portland Street W1W 5QA London 160 London United Kingdom | British | 72139660003 | ||||||
| PRYOR, Sophia | Secretary | Hammersmith Road W6 8PW London 245 United Kingdom | 171512330001 | |||||||
| RYLAND, Jackline | Secretary | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | 296400700001 | |||||||
| OLSWANG COSEC LIMITED | Nominee Secretary | Third Floor 90 Long Acre WC2E 9TT London | 900022270001 | |||||||
| ARGYROPOULOS, Julia Dawn | Director | 23 Woodville Road Ealing W5 2SE London | British | 105818030001 | ||||||
| ARTHUR, Marcus Peter | Director | Hammersmith Grove W6 7AP London 10 England | England | Scottish | 104012990001 | |||||
| BAHEL, Nikhil, Mr. | Director | Hammersmith Grove W6 7AP London 10 | United Kingdom | British | 247858690001 | |||||
| BENNETT, Jana | Director | Hammersmith Road W6 8PW London 245 United Kingdom | United Kingdom | British | 158394570001 | |||||
| BOTT, Andrew | Director | Hammersmith Grove W6 7AP London 10 England | England | British | 183807630003 | |||||
| BURDICK, Charles James | Director | 9 Ormonde Place SW1W 8HX London | British-American | 52311710004 | ||||||
| BURGESS, Lorraine Yasmin | Director | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom | United Kingdom | British | 172405510003 | |||||
| BURNS, Katharine Elaine | Director | Great Portland Street W1W 5QA London 160 London United Kingdom | United Kingdom | Canadian | 138638110001 | |||||
| BURROWS, Suzanne Mary | Director | Hammersmith Grove W6 7AP London 10 | United Kingdom | British | 277612740001 | |||||
| BURROWS, Suzanne Mary | Director | 101 Wood Lane W12 7FA London Bbc Worldwide, 1 Television Centre England | United Kingdom | British | 277612740001 | |||||
| CAMPBELL, Bruce Loren | Director | Hammersmith Grove W6 7AP London 10 | United States | American | 241399450001 | |||||
| CHILDS, Darren Michael | Director | Hammersmith Grove W6 7AP London 10 England | England | British | 76535930002 | |||||
| CHILDS, Darren Michael | Director | 160 Great Portland Street London W1W 5QA | England | British | 76535930002 | |||||
| CHUGANI, Neil | Director | 160 Great Portland Street London W1W 5QA | United Kingdom | British | 101656380001 | |||||
| COOK, Stephen Sands | Director | 24a Redcliffe Square SW10 9JY London | British | 73000530008 | ||||||
| DAVIE, Timothy Douglas | Director | Bbc Worldwide Limited 201 Wood Lane W12 7TQ London Media Centre England | England | British | 134982890001 | |||||
| DAVIES, Stephen Thomas | Director | 101 Wood Lane W12 7FA London Bbc Worldwide, 1 Television Centre England | England | British | 222201580001 | |||||
| DEMPSEY, Paul Francis | Director | Wood Lane Bbc Worldwide W12 7TQ London 201 England | United Kingdom | British | 59547950003 | |||||
| DEMPSEY, Paul Francis | Director | Wood Lane Bbc Worldwide Limited W12 7TQ London 201 England | United Kingdom | British | 59547950003 | |||||
| DRESSER, Scott | Director | Hammersmith Road W6 8PW London 245 United Kingdom | United Kingdom | American | 158581500001 | |||||
| EMERY, Richard James | Director | The Four Sycamores Mill Road Shiplake RG9 3LW Henley On Thames Oxfordshire | England | British | 44754790001 | |||||
| FUSSELL, Thomas Cyrus | Director | 1 Television Centre 101 Wood Lane W12 7FA London Bbc Studios England | United Kingdom | British | 137129530001 | |||||
| FUSSELL, Thomas Cyrus | Director | Hammersmith Grove W6 7AP London 10 | United Kingdom | British | 137129530001 |
Who are the persons with significant control of UKTV MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bbc Studios Distribution Limited | Apr 06, 2016 | Wood Lane W12 7FA London Television Centre England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Southbank Media Limited | Apr 06, 2016 | Dominion Street EC2M 2EE London 10 England | Yes | ||||||||||
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Natures of Control
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| Uktv Media Holdings Limited | Apr 06, 2016 | Hammersmith Grove W6 7AP London 10 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