ULTIMA MEDIA LIMITED

Overview

Company Name	ULTIMA MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04961988
Jurisdiction	England/Wales
Date of Creation	Nov 12, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ULTIMA MEDIA LIMITED?

Publishing of consumer and business journals and periodicals (58142) / Information and communication
Activities of conference organisers (82302) / Administrative and support service activities

Where is ULTIMA MEDIA LIMITED located?

Registered Office Address	401 King Street Hammersmith W6 9NJ London
Undeliverable Registered Office Address	No

What were the previous names of ULTIMA MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
MIDNIGHT MODE LIMITED	Nov 12, 2003	Nov 12, 2003

What are the latest accounts for ULTIMA MEDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ULTIMA MEDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2025
Next Confirmation Statement Due	Nov 26, 2025
Next Confirmation Statement Made Up To	Nov 12, 2024
Overdue	No

What are the latest filings for ULTIMA MEDIA LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Accounts for a small company made up to Dec 31, 2023	11 pages	AA

Nov 26, 2024	Confirmation statement made on Nov 12, 2024 with no updates	3 pages	CS01

Nov 20, 2023	Confirmation statement made on Nov 12, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

Nov 12, 2022	Confirmation statement made on Nov 12, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Accounts for a small company made up to Dec 31, 2021	11 pages	AA

Dec 16, 2021	Accounts for a small company made up to Dec 31, 2020	11 pages	AA

Dec 06, 2021	Confirmation statement made on Nov 12, 2021 with no updates	3 pages	CS01

Dec 06, 2021	Termination of appointment of Fabian Michael Mueller as a director on Nov 15, 2021	1 pages	TM01

Nov 12, 2021	Notification of a person with significant control statement	2 pages	PSC08

Nov 12, 2021	Cessation of Karl Johannes Oliver Ulrich as a person with significant control on Jul 27, 2021	1 pages	PSC07

Nov 12, 2021	Cessation of Fabian Michael Mueller as a person with significant control on Jul 27, 2021	1 pages	PSC07

Nov 05, 2021	Termination of appointment of Gavin Roderick Norman Miller as a secretary on Sep 30, 2021	1 pages	TM02

Dec 22, 2020	Confirmation statement made on Nov 12, 2020 with no updates	3 pages	CS01

Dec 18, 2020	Accounts for a small company made up to Dec 31, 2019	12 pages	AA

Sep 09, 2020	Appointment of Mr Moritz Andreas Warth as a director on Jul 01, 2020	2 pages	AP01

Nov 26, 2019	Confirmation statement made on Nov 12, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Accounts for a small company made up to Dec 31, 2018	12 pages	AA

Feb 28, 2019	Appointment of Mr Gavin Roderick Norman Miller as a secretary on Feb 28, 2019	2 pages	AP03

Feb 28, 2019	Termination of appointment of Piers Simon Curtis Marshall as a secretary on Feb 28, 2019	1 pages	TM02

Nov 14, 2018	Confirmation statement made on Nov 12, 2018 with no updates	3 pages	CS01

Oct 15, 2018	Accounts for a small company made up to Dec 31, 2017	12 pages	AA

Nov 23, 2017	Confirmation statement made on Nov 12, 2017 with updates	4 pages	CS01

Nov 23, 2017	Cessation of Karen Ansley Parks as a person with significant control on Jan 31, 2017	1 pages	PSC07

Nov 23, 2017	Cessation of Piers Simon Curtis Marshall as a person with significant control on Jan 31, 2017	1 pages	PSC07

View All Filings

Who are the officers of ULTIMA MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ULRICH, Karl Johannes Oliver, Dr c/o Suddeutscher Verlag Gmbh Hultschiner Strasse Munchen 8 De 81677 Germany	Jan 31, 2017		Director	c/o Suddeutscher Verlag Gmbh Hultschiner Strasse Munchen 8 De 81677 Germany	Germany	German	1961-7	Director	223631040001
WARTH, Moritz Andreas 8 Hultschiner Strasse DE 81677 Munchen Suddeutscher Verlag Gmbh Germany	Jul 01, 2020		Director	8 Hultschiner Strasse DE 81677 Munchen Suddeutscher Verlag Gmbh Germany	Germany	German	1979-3	None	274015310001
MARSHALL, Piers Simon Curtis King Street Hammersmith W6 9NJ London 401 England	May 24, 2006	Feb 28, 2019	Secretary	King Street Hammersmith W6 9NJ London 401 England		British			49973170001
MILLER, Gavin Roderick Norman King Street Hammersmith W6 9NJ London 401	Feb 28, 2019	Sep 30, 2021	Secretary	King Street Hammersmith W6 9NJ London 401					255825840001
TIMM, Simon 17 Parsons Green Lane SW6 4HL London	Jan 15, 2004	May 24, 2006	Secretary	17 Parsons Green Lane SW6 4HL London		British		Chief Executive	94306220001
TIMM, Simon 17 Parsons Green Lane SW6 4HL London	Dec 02, 2003	Dec 30, 2003	Secretary	17 Parsons Green Lane SW6 4HL London		British		Chief Executive	94306220001
LAWSTORE LIMITED 31 Warwick Square SW1V 2AF London	Dec 30, 2003	Jan 15, 2004	Secretary	31 Warwick Square SW1V 2AF London					45735050001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 12, 2003	Dec 02, 2003	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
BADEN HELLARD, Diana Jacqueline King Street Hammersmith W6 9NJ London 401 England	Mar 28, 2006	Jan 31, 2017	Director	King Street Hammersmith W6 9NJ London 401 England	England	British	1956-8	Hr Director	163749200001
FOSTER RICHARDSON, Jeremy Paul Beechenwood Farm Spode Lane, Cowden TN8 7HP Edenbridge Kent	Dec 02, 2003	Mar 28, 2006	Director	Beechenwood Farm Spode Lane, Cowden TN8 7HP Edenbridge Kent		British	1955-10	Managing Director	94310800001
MUELLER, Fabian Michael c/o Verlag Moderne Industrie Gmbh Justus-Von-Liebig-Strasse Landsberg Am Lech 1 De 86899 Germany	Jan 31, 2017	Nov 15, 2021	Director	c/o Verlag Moderne Industrie Gmbh Justus-Von-Liebig-Strasse Landsberg Am Lech 1 De 86899 Germany	Germany	German	1968-7	Publisher/Managing Director	223631910001
TIMM, Simon King Street Hammersmith W6 9NJ London 401 England	Dec 02, 2003	Jan 31, 2017	Director	King Street Hammersmith W6 9NJ London 401 England	England	British	1949-11	Chairman	94306220003
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 12, 2003	Dec 02, 2003	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ULTIMA MEDIA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Karl Johannes Oliver Ulrich King Street Hammersmith W6 9NJ London 401	Jan 31, 2017	King Street Hammersmith W6 9NJ London 401	Yes
	Nationality: German Country of Residence: Germany
	Natures of Control 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Fabian Michael Mueller King Street Hammersmith W6 9NJ London 401	Jan 31, 2017	King Street Hammersmith W6 9NJ London 401	Yes
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Simon Timm King Street Hammersmith W6 9NJ London 401	Apr 06, 2016	King Street Hammersmith W6 9NJ London 401	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Piers Simon Curtis Marshall King Street Hammersmith W6 9NJ London 401	Apr 06, 2016	King Street Hammersmith W6 9NJ London 401	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Miss Karen Ansley Parks King Street Hammersmith W6 9NJ London 401	Apr 06, 2016	King Street Hammersmith W6 9NJ London 401	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ULTIMA MEDIA LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 27, 2021		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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