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UNITED MEDIA (UK) LIMITED

UNITED MEDIA (UK) LIMITED

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

    • Overview

    Company NameUNITED MEDIA (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04429316
    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 UNITED MEDIA (UK) LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is UNITED MEDIA (UK) LIMITED located?

    Registered Office Address
    C/O Hossam, Prestige House
    44 South Molton Street
    W1K 5RT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNITED MEDIA (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for UNITED MEDIA (UK) LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for UNITED MEDIA (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		4 pagesAA

    Registered office address changed from 1-6 Yarmouth Place London W1J 7BU to C/O Hossam, Prestige House 44 South Molton Street London W1K 5RT on Aug 12, 2024

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 10, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to May 31, 2023

    		4 pagesAA

    Confirmation statement made on May 10, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 10, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to May 31, 2021

    		4 pagesAA

    Confirmation statement made on May 10, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2020

    		4 pagesAA

    Confirmation statement made on May 10, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2019

    		4 pagesAA

    Change of details for Miss Nada Hossam Abdallah as a person with significant control on May 09, 2018

    		2 pagesPSC04

    Notification of Nada Hossam Abdallah as a person with significant control on May 09, 2018

    		2 pagesPSC01

    Termination of appointment of Faisal Abdalla as a director on May 09, 2018

    		1 pagesTM01

    Cessation of Faisal Abdalla as a person with significant control on May 09, 2018

    		1 pagesPSC07

    Confirmation statement made on May 10, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2018

    		4 pagesAA

    Confirmation statement made on May 10, 2018 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of UNITED MEDIA (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABDALLAH, Hossam
    18 Clarges Street
    Mayfair
    W1J 8AF London
    		Director
    18 Clarges Street
    Mayfair
    W1J 8AF London
    		United KingdomBritishDirector73890880003
    GAD, Reharm
    18 Clarges Street
    Mayfair
    W1J 8AF London
    		Secretary
    18 Clarges Street
    Mayfair
    W1J 8AF London
    		Egyptian74645890003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    ABDALLA, Faisal
    2 Eleman Al Gazaly Street
    E9 7DT Giza
    Egypt
    		Director
    2 Eleman Al Gazaly Street
    E9 7DT Giza
    Egypt
    		United KingdomEgyptianDirector89998350001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNITED MEDIA (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Nada Hossam Abdallah
    44 South Molton Street
    W1K 5RT London
    C/O Hossam, Prestige House
    England
    		May 09, 2018
    44 South Molton Street
    W1K 5RT London
    C/O Hossam, Prestige House
    England
    		No
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    Faisal Abdalla
    Yarmouth Place
    W1 7BU Mayfair
    1-6
    London
    United Kingdom
    		Apr 06, 2016
    Yarmouth Place
    W1 7BU Mayfair
    1-6
    London
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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