Company number 07319231
Status Active
Incorporation Date 20 July 2010
Company Type Private Limited Company
Address DIAL HOUSE STANNEY MILL INDUSTRIAL PARK, DUTTON GREEN, LITTLE STANNEY, CHESTER, ENGLAND, CH2 4SA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE England to Dial House Stanney Mill Industrial Park, Dutton Green Little Stanney Chester CH2 4SA on 11 October 2016; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of THE ULTIMATE LIGHTING & MEDIA CO LTD are www.theultimatelightingmediaco.co.uk, and www.the-ultimate-lighting-media-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The Ultimate Lighting Media Co Ltd is a Private Limited Company.
The company registration number is 07319231. The Ultimate Lighting Media Co Ltd has been working since 20 July 2010.
The present status of the company is Active. The registered address of The Ultimate Lighting Media Co Ltd is Dial House Stanney Mill Industrial Park Dutton Green Little Stanney Chester England Ch2 4sa. The cash in hand is £0.1k. It is £0k against last year. . PARSONS, Andrew is a Director of the company. The company operates in "Other retail sale in non-specialised stores".
the ultimate lighting & media co Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Andrew Parsons
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more
THE ULTIMATE LIGHTING & MEDIA CO LTD Events
30 Mar 2017
Total exemption small company accounts made up to 31 July 2016
11 Oct 2016
Registered office address changed from St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE England to Dial House Stanney Mill Industrial Park, Dutton Green Little Stanney Chester CH2 4SA on 11 October 2016
20 Sep 2016
Confirmation statement made on 15 July 2016 with updates
16 Sep 2016
Registered office address changed from Unit 5 Country Design Centre Cotebrook Tarporley Cheshire CW6 9DY England to St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE on 16 September 2016
12 Jul 2016
Registered office address changed from Unit 3B Country Design Centre Cotebrook Tarporley Cheshire CW6 9DY to Unit 5 Country Design Centre Cotebrook Tarporley Cheshire CW6 9DY on 12 July 2016
...
... and 6 more events
26 Apr 2013
Total exemption small company accounts made up to 31 July 2012
05 Sep 2012
Annual return made up to 20 July 2012 with full list of shareholders
09 Sep 2011
Accounts for a dormant company made up to 31 July 2011
04 Aug 2011
Annual return made up to 20 July 2011 with full list of shareholders
20 Jul 2010
Incorporation
