ULTIMA MEDIA LIMITED
LONDON MIDNIGHT MODE LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9NJ

Company number 04961988
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address 401 KING STREET, HAMMERSMITH, LONDON, W6 9NJ
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals, 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Statement of capital following an allotment of shares on 31 January 2017 GBP 1,170 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Diana Jacqueline Baden Hellard as a director on 31 January 2017. The most likely internet sites of ULTIMA MEDIA LIMITED are www.ultimamedia.co.uk, and www.ultima-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Brentford Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 4.3 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultima Media Limited is a Private Limited Company. The company registration number is 04961988. Ultima Media Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of Ultima Media Limited is 401 King Street Hammersmith London W6 9nj. . MARSHALL, Piers Simon Curtis is a Secretary of the company. MUELLER, Fabian Michael is a Director of the company. ULRICH, Karl Johannes Oliver, Dr is a Director of the company. Secretary TIMM, Simon has been resigned. Secretary TIMM, Simon has been resigned. Secretary LAWSTORE LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BADEN HELLARD, Diana Jacqueline has been resigned. Director FOSTER RICHARDSON, Jeremy Paul has been resigned. Director TIMM, Simon has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
MARSHALL, Piers Simon Curtis
Appointed Date: 24 May 2006
Director
MUELLER, Fabian Michael
Appointed Date: 31 January 2017
57 years old
Director
ULRICH, Karl Johannes Oliver, Dr
Appointed Date: 31 January 2017
64 years old

Resigned Directors

Secretary
TIMM, Simon
Resigned: 24 May 2006
Appointed Date: 15 January 2004
Secretary
TIMM, Simon
Resigned: 30 December 2003
Appointed Date: 02 December 2003
Secretary
LAWSTORE LIMITED
Resigned: 15 January 2004
Appointed Date: 30 December 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 December 2003
Appointed Date: 12 November 2003
Director
BADEN HELLARD, Diana Jacqueline
Resigned: 31 January 2017
Appointed Date: 28 March 2006
69 years old
Director
FOSTER RICHARDSON, Jeremy Paul
Resigned: 28 March 2006
Appointed Date: 02 December 2003
70 years old
Director
TIMM, Simon
Resigned: 31 January 2017
Appointed Date: 02 December 2003
76 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 December 2003
Appointed Date: 12 November 2003

Persons With Significant Control

Mr Simon Timm
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
Ms Karen Ansley Parks
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Piers Simon Curtis Marshall
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

ULTIMA MEDIA LIMITED Events

09 Mar 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 1,170
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2017
Termination of appointment of Diana Jacqueline Baden Hellard as a director on 31 January 2017
31 Jan 2017
Termination of appointment of Simon Timm as a director on 31 January 2017
31 Jan 2017
Appointment of Mr Fabian Michael Mueller as a director on 31 January 2017
...
... and 53 more events
05 Dec 2003
Secretary resigned
05 Dec 2003
Director resigned
05 Dec 2003
Registered office changed on 05/12/03 from: 12 york place leeds west yorkshire LS1 2DS
20 Nov 2003
Company name changed midnight mode LIMITED\certificate issued on 20/11/03
12 Nov 2003
Incorporation

ULTIMA MEDIA LIMITED Charges

26 April 2004
Debenture
Delivered: 28 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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