ULTIMATE SPORTS MEDIA LIMITED
BURY ST EDMUNDS

Hellopages » Suffolk » Forest Heath » IP28 7EJ

Company number 05512734
Status Active
Incorporation Date 19 July 2005
Company Type Private Limited Company
Address THE FORGE COTTAGE 2 HIGH STREET, MILDENHALL, BURY ST EDMUNDS, SUFFOLK, IP28 7EJ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ULTIMATE SPORTS MEDIA LIMITED are www.ultimatesportsmedia.co.uk, and www.ultimate-sports-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Lakenheath Rail Station is 7.2 miles; to Newmarket Rail Station is 8.6 miles; to Brandon Rail Station is 9 miles; to Dullingham Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Sports Media Limited is a Private Limited Company. The company registration number is 05512734. Ultimate Sports Media Limited has been working since 19 July 2005. The present status of the company is Active. The registered address of Ultimate Sports Media Limited is The Forge Cottage 2 High Street Mildenhall Bury St Edmunds Suffolk Ip28 7ej. The company`s financial liabilities are £17.45k. It is £3.17k against last year. The cash in hand is £8.43k. It is £-2.34k against last year. And the total assets are £25.87k, which is £-4.88k against last year. GIBSON, Michael Robert is a Director of the company. HOLYOAK, David Ivor is a Director of the company. Secretary GIBSON, Michael Robert has been resigned. Secretary WILSON, Stephen Patrick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLMAN, Tim has been resigned. Director RUSSELL, Jonathan Holt has been resigned. The company operates in "Other publishing activities".


ultimate sports media Key Finiance

LIABILITIES £17.45k
+22%
CASH £8.43k
-22%
TOTAL ASSETS £25.87k
-16%
All Financial Figures

Current Directors

Director
GIBSON, Michael Robert
Appointed Date: 19 July 2005
73 years old

Director
HOLYOAK, David Ivor
Appointed Date: 19 July 2005
70 years old

Resigned Directors

Secretary
GIBSON, Michael Robert
Resigned: 16 May 2007
Appointed Date: 19 July 2005

Secretary
WILSON, Stephen Patrick
Resigned: 30 June 2014
Appointed Date: 16 May 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 July 2005
Appointed Date: 19 July 2005

Director
COLMAN, Tim
Resigned: 04 February 2014
Appointed Date: 01 September 2013
66 years old

Director
RUSSELL, Jonathan Holt
Resigned: 30 June 2014
Appointed Date: 12 April 2006
79 years old

Persons With Significant Control

Mr David Ivor Holyoak
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Michael Robert Gibson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE SPORTS MEDIA LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Jul 2016
Confirmation statement made on 19 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100

27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 29 more events
27 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution

27 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution

27 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution

19 Jul 2005
Secretary resigned
19 Jul 2005
Incorporation