ULTIMATE ENTERTAINMENT AND MEDIA PRODUCTIONS LIMITED
OLDBURY

Hellopages » West Midlands » Sandwell » B69 4EB
Company number 02961558
Status Active
Incorporation Date 23 August 1994
Company Type Private Limited Company
Address 78 BIRMINGHAM STREET, OLDBURY, WEST MIDLANDS, B69 4EB
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ULTIMATE ENTERTAINMENT AND MEDIA PRODUCTIONS LIMITED are www.ultimateentertainmentandmediaproductions.co.uk, and www.ultimate-entertainment-and-media-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Ultimate Entertainment and Media Productions Limited is a Private Limited Company. The company registration number is 02961558. Ultimate Entertainment and Media Productions Limited has been working since 23 August 1994. The present status of the company is Active. The registered address of Ultimate Entertainment and Media Productions Limited is 78 Birmingham Street Oldbury West Midlands B69 4eb. . HUDSON, Carl is a Secretary of the company. TAIN, Andrew John is a Director of the company. Secretary COLLINS, Dean Peter James has been resigned. Secretary HOMER, Mark Ashley has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director HOMER, Mark Ashley has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
HUDSON, Carl
Appointed Date: 01 August 2006
Director
TAIN, Andrew John
Appointed Date: 23 August 1994
59 years old

Resigned Directors

Secretary
COLLINS, Dean Peter James
Resigned: 31 July 2006
Appointed Date: 18 June 1998
Secretary
HOMER, Mark Ashley
Resigned: 18 June 1998
Appointed Date: 23 August 1994
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 23 August 1994
Appointed Date: 23 August 1994
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 23 August 1994
Appointed Date: 23 August 1994
Director
HOMER, Mark Ashley
Resigned: 18 June 1998
Appointed Date: 23 August 1994
68 years old

Persons With Significant Control

Mr Andrew John Tain
Notified on: 23 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ULTIMATE ENTERTAINMENT AND MEDIA PRODUCTIONS LIMITED Events

25 Aug 2016
Confirmation statement made on 23 August 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
28 Aug 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
...
... and 51 more events
12 Sep 1994
New director appointed
12 Sep 1994
New secretary appointed;new director appointed
01 Sep 1994
Director resigned
01 Sep 1994
Secretary resigned
23 Aug 1994
Incorporation

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