UNLOCKED MEDIA LTD

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

    Company NameUNLOCKED MEDIA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16710146
    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 UNLOCKED MEDIA LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is UNLOCKED MEDIA LTD located?

    Registered Office Address
    Suite A Bank House
    81 Judes Road
    TW20 0DF Egham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNLOCKED MEDIA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 11, 2027

    What is the status of the latest confirmation statement for UNLOCKED MEDIA LTD?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    OverdueNo

    What are the latest filings for UNLOCKED MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 11, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalSep 11, 2025

    Statement of capital on Sep 11, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of UNLOCKED MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARGARETTA CORPORATE SECRETARIES LTD
    Bank House
    81 Judes Road
    TW20 0DF Egham
    Suite A
    United Kingdom
    Secretary
    Bank House
    81 Judes Road
    TW20 0DF Egham
    Suite A
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02443013
    293828810001
    WINKLER, Hugo
    Finchley Road
    NW2 2HN London
    665
    England
    Director
    Finchley Road
    NW2 2HN London
    665
    England
    United KingdomBritish56061560001

    Who are the persons with significant control of UNLOCKED MEDIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hugo Winkler
    Finchley Road
    NW2 2HN London
    665
    England
    Sep 11, 2025
    Finchley Road
    NW2 2HN London
    665
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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