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UK MEDIA GROUP (HOLDINGS) LIMITED

UK MEDIA GROUP (HOLDINGS) LIMITED

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

    • Overview

    Company NameUK MEDIA GROUP (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17008971
    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 UK MEDIA GROUP (HOLDINGS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is UK MEDIA GROUP (HOLDINGS) LIMITED located?

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

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2027
    Next Accounts Due OnNov 03, 2027

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

    Last Confirmation Statement Made Up ToFeb 02, 2027
    Next Confirmation Statement DueFeb 16, 2027
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    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

    Notification of Michael William Yexley as a person with significant control on Mar 06, 2026

    		2 pagesPSC01

    Cessation of Michael Richard Yexley as a person with significant control on Mar 06, 2026

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Mar 05, 2026

    • Capital: GBP 2,010,001
    		3 pagesSH01

    Current accounting period extended from Feb 28, 2027 to May 31, 2027

    		1 pagesAA01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2026

    Statement of capital on Feb 03, 2026

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of UK MEDIA GROUP (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YEXLEY, Michael William
    High Street
    CM12 9DF Billericay
    146
    England
    		Director
    High Street
    CM12 9DF Billericay
    146
    England
    		EnglandBritish275407320001
    YEXLEY, Michael Richard
    High Street
    CM12 9DF Billericay
    146
    Essex
    England
    		Director
    High Street
    CM12 9DF Billericay
    146
    Essex
    England
    		EnglandBritish64058000001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael William Yexley
    High Street
    CM12 9DF Billericay
    146
    England
    		Mar 06, 2026
    High Street
    CM12 9DF Billericay
    146
    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.
    Mr Michael Richard Yexley
    High Street
    CM12 9DF Billericay
    146
    Essex
    England
    		Feb 03, 2026
    High Street
    CM12 9DF Billericay
    146
    Essex
    England
    		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.
    • 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