ULTIMATE GUIDE MEDIA LTD
IPSWICH

Hellopages » Suffolk » Ipswich » IP4 2BN

Company number 06965305
Status Active
Incorporation Date 17 July 2009
Company Type Private Limited Company
Address SARACEN'S HOUSE BUSINESS CENTRE, ST. MARGARETS GREEN, IPSWICH, SUFFOLK, IP4 2BN
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Amended total exemption full accounts made up to 30 June 2015; Micro company accounts made up to 30 June 2016; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of ULTIMATE GUIDE MEDIA LTD are www.ultimateguidemedia.co.uk, and www.ultimate-guide-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Ultimate Guide Media Ltd is a Private Limited Company. The company registration number is 06965305. Ultimate Guide Media Ltd has been working since 17 July 2009. The present status of the company is Active. The registered address of Ultimate Guide Media Ltd is Saracen S House Business Centre St Margarets Green Ipswich Suffolk Ip4 2bn. . LAYTON, Richard Andrew is a Secretary of the company. HOLDBACK, Dale Edward is a Director of the company. LAYTON, Richard Andrew is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director BERKLEY, Nathan Howard has been resigned. Director LAYTON, Richard Andrew has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
LAYTON, Richard Andrew
Appointed Date: 01 July 2011
Director
HOLDBACK, Dale Edward
Appointed Date: 19 August 2011
50 years old
Director
LAYTON, Richard Andrew
Appointed Date: 27 May 2015
49 years old

Resigned Directors

Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 30 June 2011
Appointed Date: 17 July 2009
Director
BERKLEY, Nathan Howard
Resigned: 31 October 2015
Appointed Date: 28 August 2010
54 years old
Director
LAYTON, Richard Andrew
Resigned: 31 December 2013
Appointed Date: 17 July 2009
49 years old

Persons With Significant Control

Mr Richard Andrew Layton
Notified on: 19 August 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Dale Edward Holdback
Notified on: 19 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE GUIDE MEDIA LTD Events

23 Jan 2017
Amended total exemption full accounts made up to 30 June 2015
19 Dec 2016
Micro company accounts made up to 30 June 2016
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 120
...
... and 25 more events
28 Aug 2010
Director's details changed for Mr Richard Andrew Layton on 1 October 2009
28 Aug 2010
Register(s) moved to registered inspection location
28 Aug 2010
Register inspection address has been changed
19 Jan 2010
Registered office address changed from Suite 21 Lords Business Centre Lords House 665 North Circular Road London NW2 7AX on 19 January 2010
17 Jul 2009
Incorporation

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