UCAS MEDIA LIMITED
CHELTENHAM UCAS ENTERPRISES LIMITED

Hellopages » Gloucestershire » Cheltenham » GL52 3LZ

Company number 02737300
Status Active
Incorporation Date 4 August 1992
Company Type Private Limited Company
Address MRS HELEN CORNISH, ROSEHILL, NEW BARN LANE, CHELTENHAM, GLOUCESTERSHIRE, GL52 3LZ
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Director's details changed for Professor Elizabeth Tulip Treasure on 3 April 2017; Appointment of Mr Stephen Leonard as a director on 1 March 2017; Appointment of Professor Elizabeth Tulip Treasure as a director on 1 March 2017. The most likely internet sites of UCAS MEDIA LIMITED are www.ucasmedia.co.uk, and www.ucas-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ucas Media Limited is a Private Limited Company. The company registration number is 02737300. Ucas Media Limited has been working since 04 August 1992. The present status of the company is Active. The registered address of Ucas Media Limited is Mrs Helen Cornish Rosehill New Barn Lane Cheltenham Gloucestershire Gl52 3lz. . CORNISH, Helen is a Secretary of the company. BELL, Katie Ann is a Director of the company. CURNOCK COOK, Mary Elizabeth is a Director of the company. FORBES, Andrew Fraser is a Director of the company. HARGREAVES, Andrew is a Director of the company. LEONARD, Stephen is a Director of the company. SALT, Toby Dominic Brodigen, Professor is a Director of the company. STURRIDGE, Helena Whitehead is a Director of the company. TREASURE, Elizabeth Tulip, Professor is a Director of the company. Secretary CURNOCK COOK, Mary Elizabeth has been resigned. Secretary LEE, Richard has been resigned. Secretary LEWIS, Graham Gerald has been resigned. Secretary SPITTLE, Michael John has been resigned. Secretary TRAINOR, Wendy Louise has been resigned. Director ALCOCK, Michael has been resigned. Director BURGESS, Robert George, Professor Sir has been resigned. Director EASTWOOD, David Stephen, Professor Sir has been resigned. Director ENDERBY, Gerald has been resigned. Director GOLDSTEIN, Michael, Dr has been resigned. Director GROTE, Terence Michael has been resigned. Director HIGGINS, Michael Anthony has been resigned. Director HOPKINS, Neil Alan has been resigned. Director ISAAC, Susan Virginia has been resigned. Director LEE, Richard John has been resigned. Director LEWIS, Graham Gerald has been resigned. Director MCCLARAN, Anthony Paul has been resigned. Director MITCHELL, Lawrence David has been resigned. Director MOORE, Iain Dominic has been resigned. Director PARRISH, Andrew Ronald has been resigned. Director PEARSON, Hugh Michael has been resigned. Director PHILLIPS, Jeremy Andrew has been resigned. Director REDFERN, Joanne Lisa has been resigned. Director ROBINSON, Paul David has been resigned. Director SAUL, Samuel Berrick, Professor has been resigned. Director SMITH, Steven Murray, Professor Sir has been resigned. Director SPITTLE, Michael John has been resigned. Director STEVELY, William Stewart, Professor has been resigned. Director SUTTON, Michele has been resigned. Director THOMPSON, Keith Bruce has been resigned. Director TREDWELL, John Roger has been resigned. Director TURNER, Christopher Ben, Dr has been resigned. Director URWIN, Dorma Jane has been resigned. Director WALSH, Peter John has been resigned. Director WRIGHT, James Robertson Graeme has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
CORNISH, Helen
Appointed Date: 11 May 2012
Director
BELL, Katie Ann
Appointed Date: 20 September 2013
60 years old
Director
CURNOCK COOK, Mary Elizabeth
Appointed Date: 12 March 2010
67 years old
Director
FORBES, Andrew Fraser
Appointed Date: 01 August 2015
70 years old
Director
HARGREAVES, Andrew
Appointed Date: 27 April 2016
56 years old
Director
LEONARD, Stephen
Appointed Date: 01 March 2017
68 years old
Director
SALT, Toby Dominic Brodigen, Professor
Appointed Date: 20 September 2013
63 years old
Director
STURRIDGE, Helena Whitehead
Appointed Date: 01 March 2017
72 years old
Director
TREASURE, Elizabeth Tulip, Professor
Appointed Date: 01 March 2017
67 years old

Resigned Directors

Secretary
CURNOCK COOK, Mary Elizabeth
Resigned: 10 June 2011
Appointed Date: 09 April 2011
Secretary
LEE, Richard
Resigned: 13 January 2012
Appointed Date: 10 June 2011
Secretary
LEWIS, Graham Gerald
Resigned: 29 July 2005
Appointed Date: 04 August 1992
Secretary
SPITTLE, Michael John
Resigned: 08 April 2011
Appointed Date: 10 August 2005
Secretary
TRAINOR, Wendy Louise
Resigned: 11 May 2012
Appointed Date: 13 January 2012
Director
ALCOCK, Michael
Resigned: 20 May 2010
Appointed Date: 12 December 2003
74 years old
Director
BURGESS, Robert George, Professor Sir
Resigned: 31 July 2011
Appointed Date: 01 August 2005
78 years old
Director
EASTWOOD, David Stephen, Professor Sir
Resigned: 21 September 2012
Appointed Date: 23 September 2011
66 years old
Director
ENDERBY, Gerald
Resigned: 31 May 2004
Appointed Date: 19 September 2003
83 years old
Director
GOLDSTEIN, Michael, Dr
Resigned: 31 July 2001
Appointed Date: 30 June 1994
86 years old
Director
GROTE, Terence Michael
Resigned: 13 June 2016
Appointed Date: 24 September 2010
76 years old
Director
HIGGINS, Michael Anthony
Resigned: 15 July 2003
Appointed Date: 04 August 1992
81 years old
Director
HOPKINS, Neil Alan
Resigned: 18 April 2009
Appointed Date: 01 August 2005
72 years old
Director
ISAAC, Susan Virginia
Resigned: 16 July 2010
Appointed Date: 10 June 2005
74 years old
Director
LEE, Richard John
Resigned: 13 January 2012
Appointed Date: 10 June 2011
64 years old
Director
LEWIS, Graham Gerald
Resigned: 29 July 2005
Appointed Date: 13 December 1996
82 years old
Director
MCCLARAN, Anthony Paul
Resigned: 25 September 2009
Appointed Date: 13 December 1996
68 years old
Director
MITCHELL, Lawrence David
Resigned: 02 December 2016
Appointed Date: 20 September 2013
56 years old
Director
MOORE, Iain Dominic
Resigned: 03 February 2017
Appointed Date: 01 July 2016
57 years old
Director
PARRISH, Andrew Ronald
Resigned: 09 June 2009
Appointed Date: 10 June 2005
80 years old
Director
PEARSON, Hugh Michael
Resigned: 19 September 2003
Appointed Date: 16 March 2001
83 years old
Director
PHILLIPS, Jeremy Andrew
Resigned: 04 January 2016
Appointed Date: 28 February 2014
61 years old
Director
REDFERN, Joanne Lisa
Resigned: 05 August 2013
Appointed Date: 11 March 2011
55 years old
Director
ROBINSON, Paul David
Resigned: 31 March 2016
Appointed Date: 01 August 2012
64 years old
Director
SAUL, Samuel Berrick, Professor
Resigned: 13 December 1996
Appointed Date: 30 September 1994
101 years old
Director
SMITH, Steven Murray, Professor Sir
Resigned: 11 November 2013
Appointed Date: 21 September 2012
73 years old
Director
SPITTLE, Michael John
Resigned: 08 April 2011
Appointed Date: 09 December 2005
78 years old
Director
STEVELY, William Stewart, Professor
Resigned: 31 July 2005
Appointed Date: 01 August 2001
82 years old
Director
SUTTON, Michele
Resigned: 02 December 2014
Appointed Date: 25 September 2009
76 years old
Director
THOMPSON, Keith Bruce
Resigned: 30 September 1994
Appointed Date: 04 August 1992
93 years old
Director
TREDWELL, John Roger
Resigned: 31 July 2005
Appointed Date: 10 December 1999
78 years old
Director
TURNER, Christopher Ben, Dr
Resigned: 31 July 1999
Appointed Date: 30 September 1994
73 years old
Director
URWIN, Dorma Jane
Resigned: 30 September 1999
Appointed Date: 13 December 1996
79 years old
Director
WALSH, Peter John
Resigned: 06 March 2013
Appointed Date: 11 December 2009
74 years old
Director
WRIGHT, James Robertson Graeme
Resigned: 31 December 2000
Appointed Date: 01 August 1999
86 years old

Persons With Significant Control

The Universities And Colleges Admissions Service
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UCAS MEDIA LIMITED Events

03 Apr 2017
Director's details changed for Professor Elizabeth Tulip Treasure on 3 April 2017
14 Mar 2017
Appointment of Mr Stephen Leonard as a director on 1 March 2017
14 Mar 2017
Appointment of Professor Elizabeth Tulip Treasure as a director on 1 March 2017
14 Mar 2017
Appointment of Helena Whitehead Sturridge as a director on 1 March 2017
01 Mar 2017
Full accounts made up to 31 July 2016
...
... and 168 more events
09 Jun 1994
Company name changed pcas enterprises LIMITED\certificate issued on 10/06/94
09 May 1994
Full accounts made up to 31 July 1993
25 Aug 1993
Return made up to 04/08/93; full list of members
13 Oct 1992
Accounting reference date notified as 31/07
04 Aug 1992
Incorporation

UCAS MEDIA LIMITED Charges

10 December 2010
Debenture
Delivered: 21 December 2010
Status: Satisfied on 24 January 2017
Persons entitled: Universities and Colleges Admissions Service
Description: Fixed and floating charge over the undertaking and all…
27 February 2008
Rent deposit deed
Delivered: 4 March 2008
Status: Satisfied on 15 August 2009
Persons entitled: Kuig Property Investments No.6 Limited
Description: £14,000.00 together with £2,450.00 in addition in respect…

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