UMEDIA SPV 1 LTD.
RIPLEY

Hellopages » Surrey » Guildford » GU23 6AY

Company number 08886033
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address C/O SMITH PEARMAN HURST HOUSE, HIGH STREET, RIPLEY, SURREY, ENGLAND, GU23 6AY
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Director's details changed for Adrian Politowski on 21 March 2017; Director's details changed for Adrian Politowski on 21 March 2017. The most likely internet sites of UMEDIA SPV 1 LTD. are www.umediaspv1.co.uk, and www.umedia-spv-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Sunningdale Rail Station is 8.8 miles; to Feltham Rail Station is 10.8 miles; to Fulwell Rail Station is 11.1 miles; to Milford (Surrey) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Umedia Spv 1 Ltd is a Private Limited Company. The company registration number is 08886033. Umedia Spv 1 Ltd has been working since 11 February 2014. The present status of the company is Active. The registered address of Umedia Spv 1 Ltd is C O Smith Pearman Hurst House High Street Ripley Surrey England Gu23 6ay. . KHAMLICHI, Nadia is a Director of the company. POLITOWSKI, Adrian is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Director
KHAMLICHI, Nadia
Appointed Date: 27 April 2015
46 years old
Director
POLITOWSKI, Adrian
Appointed Date: 11 February 2014
47 years old

Persons With Significant Control

Ms Nadia Khamlichi
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Adrian Politowski
Notified on: 6 April 2016
47 years old
Nature of control: Right to appoint and remove directors
Umedia Production Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UMEDIA SPV 1 LTD. Events

22 Mar 2017
Confirmation statement made on 11 February 2017 with updates
21 Mar 2017
Director's details changed for Adrian Politowski on 21 March 2017
21 Mar 2017
Director's details changed for Adrian Politowski on 21 March 2017
21 Mar 2017
Director's details changed for Ms. Nadia Khamlichi on 21 March 2017
16 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
...
... and 7 more events
27 Apr 2015
Appointment of Ms. Nadia Khamlichi as a director on 27 April 2015
26 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
09 Mar 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
03 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2014
Incorporation
Statement of capital on 2014-02-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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