ULTIMEDIA P R LTD
SANDY

Hellopages » Bedfordshire » Central Bedfordshire » SG19 1AJ

Company number 05026278
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address 56B HIGH STREET, SANDY, BEDFORDSHIRE, SG19 1AJ
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1 . The most likely internet sites of ULTIMEDIA P R LTD are www.ultimediapr.co.uk, and www.ultimedia-p-r.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Biggleswade Rail Station is 3 miles; to Arlesey Rail Station is 7 miles; to St Neots Rail Station is 7.4 miles; to Baldock Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimedia P R Ltd is a Private Limited Company. The company registration number is 05026278. Ultimedia P R Ltd has been working since 26 January 2004. The present status of the company is Active. The registered address of Ultimedia P R Ltd is 56b High Street Sandy Bedfordshire Sg19 1aj. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. CALDICOTT, Colin Detrick is a Secretary of the company. CALDICOTT, Colin Detrick is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JEFFERYS, Valerie Irene Jane has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Public relations and communications activities".


ultimedia p r Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
CALDICOTT, Colin Detrick
Appointed Date: 22 April 2004

Director
CALDICOTT, Colin Detrick
Appointed Date: 27 January 2009
79 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 January 2004
Appointed Date: 26 January 2004

Director
JEFFERYS, Valerie Irene Jane
Resigned: 17 August 2008
Appointed Date: 22 April 2004
72 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 January 2004
Appointed Date: 26 January 2004

Persons With Significant Control

Mr Colin Detrick Caldicott
Notified on: 26 January 2017
79 years old
Nature of control: Ownership of shares – 75% or more

ULTIMEDIA P R LTD Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1

28 Jan 2016
Registered office address changed from 60 Station Road Blunham Bedford MK44 3NX to 56B High Street Sandy Bedfordshire SG19 1AJ on 28 January 2016
15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 35 more events
07 May 2004
New secretary appointed
07 May 2004
New director appointed
29 Jan 2004
Secretary resigned
29 Jan 2004
Director resigned
26 Jan 2004
Incorporation