UBIQUITOUS MEDIA LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 4PH

Company number 05263429
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address SUITE 66 BARLEYMOW CENTRE, 10 BARLEYMOW PASSAGE, LONDON, W4 4PH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1 . The most likely internet sites of UBIQUITOUS MEDIA LIMITED are www.ubiquitousmedia.co.uk, and www.ubiquitous-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Brentford Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ubiquitous Media Limited is a Private Limited Company. The company registration number is 05263429. Ubiquitous Media Limited has been working since 19 October 2004. The present status of the company is Active. The registered address of Ubiquitous Media Limited is Suite 66 Barleymow Centre 10 Barleymow Passage London W4 4ph. . LONDON CORPORATE SECRETARIES & NOMINEES LTD is a Secretary of the company. ATKINS, Wendy Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LONDON CORPORATE SECRETARIES & NOMINEES LTD
Appointed Date: 19 October 2004

Director
ATKINS, Wendy Jane
Appointed Date: 19 October 2004
51 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004

Persons With Significant Control

Ms Wendy Jane Atkins
Notified on: 19 October 2016
51 years old
Nature of control: Ownership of shares – 75% or more

UBIQUITOUS MEDIA LIMITED Events

25 Oct 2016
Confirmation statement made on 19 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1

10 Nov 2015
Director's details changed for Wendy Jane Atkins on 24 September 2014
13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 23 more events
02 Feb 2005
New director appointed
25 Jan 2005
New secretary appointed
26 Oct 2004
Secretary resigned
26 Oct 2004
Director resigned
19 Oct 2004
Incorporation