UNION MEDIA LIMITED
LONDON DYNAMITE ENTERTAINMENT LIMITED A S DISTRIBUTION UK LIMITED

Hellopages » Greater London » Camden » NW3 3RS

Company number 04972941
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address 22 QUICKSWOOD, LONDON, NW3 3RS
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Micro company accounts made up to 30 November 2015; Appointment of Ms Sara Dawn Cooper as a director on 31 March 2016. The most likely internet sites of UNION MEDIA LIMITED are www.unionmedia.co.uk, and www.union-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Union Media Limited is a Private Limited Company. The company registration number is 04972941. Union Media Limited has been working since 21 November 2003. The present status of the company is Active. The registered address of Union Media Limited is 22 Quickswood London Nw3 3rs. . COOPER, Sara Dawn is a Secretary of the company. COOPER, Sara Dawn is a Director of the company. SELLY, Adam is a Director of the company. Secretary SELLY, Clifford has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
COOPER, Sara Dawn
Appointed Date: 20 December 2006

Director
COOPER, Sara Dawn
Appointed Date: 31 March 2016
56 years old

Director
SELLY, Adam
Appointed Date: 21 November 2003
61 years old

Resigned Directors

Secretary
SELLY, Clifford
Resigned: 20 December 2006
Appointed Date: 21 November 2003

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003

Persons With Significant Control

Mr Adam Selly
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Sara Dawn Cooper
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNION MEDIA LIMITED Events

04 Dec 2016
Confirmation statement made on 21 November 2016 with updates
30 Aug 2016
Micro company accounts made up to 30 November 2015
04 Apr 2016
Appointment of Ms Sara Dawn Cooper as a director on 31 March 2016
29 Mar 2016
Statement of capital following an allotment of shares on 29 March 2016
  • GBP 1

30 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1

...
... and 31 more events
27 Sep 2005
Total exemption small company accounts made up to 30 November 2004
21 Dec 2004
Return made up to 21/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

04 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

25 Nov 2003
Secretary resigned
21 Nov 2003
Incorporation