ULTIMEDIA LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW8 1AU
Company number 03124090
Status Active
Incorporation Date 9 November 1995
Company Type Private Limited Company
Address DARLAND HOUSE, WINNINGTON HILL, NORTHWICH, CHESHIRE, CW8 1AU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 420 . The most likely internet sites of ULTIMEDIA LIMITED are www.ultimedia.co.uk, and www.ultimedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Ultimedia Limited is a Private Limited Company. The company registration number is 03124090. Ultimedia Limited has been working since 09 November 1995. The present status of the company is Active. The registered address of Ultimedia Limited is Darland House Winnington Hill Northwich Cheshire Cw8 1au. . STEWART, Glenn is a Secretary of the company. COSGROVE, Jade is a Director of the company. DIVER, Garry Patrick Anthony is a Director of the company. STEWART, Glenn is a Director of the company. Secretary BAGNALL, Mark Simon Hugh has been resigned. Secretary MAYERS, Jon has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BAGNALL, Mark Simon Hugh has been resigned. Director KNOWLES, Michael David has been resigned. Director MAYERS, Heather Audra has been resigned. Director MAYERS, Jon has been resigned. Director PORTEOUS, John David has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
STEWART, Glenn
Appointed Date: 19 November 2008
Director
COSGROVE, Jade
Appointed Date: 03 June 2015
52 years old
Director
DIVER, Garry Patrick Anthony
Appointed Date: 19 November 2008
83 years old
Director
STEWART, Glenn
Appointed Date: 01 April 2002
74 years old

Resigned Directors

Secretary
BAGNALL, Mark Simon Hugh
Resigned: 02 October 2009
Appointed Date: 19 March 2007
Secretary
MAYERS, Jon
Resigned: 19 March 2007
Appointed Date: 10 November 1995
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 10 November 1995
Appointed Date: 09 November 1995
Director
BAGNALL, Mark Simon Hugh
Resigned: 31 December 2005
Appointed Date: 01 April 2002
66 years old
Director
KNOWLES, Michael David
Resigned: 08 October 1997
Appointed Date: 10 November 1995
61 years old
Director
MAYERS, Heather Audra
Resigned: 01 March 2003
Appointed Date: 18 September 2001
58 years old
Director
MAYERS, Jon
Resigned: 14 September 2007
Appointed Date: 10 November 1995
62 years old
Director
PORTEOUS, John David
Resigned: 30 September 2004
Appointed Date: 01 April 2002
62 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 10 November 1995
Appointed Date: 09 November 1995

Persons With Significant Control

Mr Garry Patrick Anthony Diver
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glenn Stewart
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMEDIA LIMITED Events

27 Aug 2016
Confirmation statement made on 16 August 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 420
07 Sep 2015
Appointment of Mrs Jade Cosgrove as a director on 3 June 2015
07 Sep 2015
Director's details changed for Mr Glenn Stewart on 7 September 2015
...
... and 72 more events
15 Nov 1995
New director appointed
14 Nov 1995
Secretary resigned
14 Nov 1995
Director resigned
14 Nov 1995
Registered office changed on 14/11/95 from: 43 lawrence road hove east sussex BN3 5QE
09 Nov 1995
Incorporation

ULTIMEDIA LIMITED Charges

28 May 2012
Debenture
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 2004
Debenture
Delivered: 8 December 2004
Status: Satisfied on 25 July 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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