UNIQUE MEDIA LIMITED
WICK

Hellopages » Gloucestershire » South Gloucestershire » BS30 5RL

Company number 04191211
Status Active
Incorporation Date 30 March 2001
Company Type Private Limited Company
Address UNIT 9A GREENWAY FARM, BATH ROAD, WICK, BRISTOL, BS30 5RL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Jonathan Paul Stethridge on 6 May 2016. The most likely internet sites of UNIQUE MEDIA LIMITED are www.uniquemedia.co.uk, and www.unique-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Bristol Parkway Rail Station is 7 miles; to Filton Abbey Wood Rail Station is 7.3 miles; to Freshford Rail Station is 8.9 miles; to Avoncliff Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unique Media Limited is a Private Limited Company. The company registration number is 04191211. Unique Media Limited has been working since 30 March 2001. The present status of the company is Active. The registered address of Unique Media Limited is Unit 9a Greenway Farm Bath Road Wick Bristol Bs30 5rl. . STETHRIDGE, Peter Charles is a Secretary of the company. STETHRIDGE, Jonathan Paul is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director TUCKWELL, Joseph Lee has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
STETHRIDGE, Peter Charles
Appointed Date: 01 April 2001
Director
STETHRIDGE, Jonathan Paul
Appointed Date: 01 April 2001
51 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 03 April 2001
Appointed Date: 30 March 2001
Director
TUCKWELL, Joseph Lee
Resigned: 05 October 2007
Appointed Date: 01 April 2001
49 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 03 April 2001
Appointed Date: 30 March 2001

Persons With Significant Control

Mr Jonathan Paul Stethridge
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

UNIQUE MEDIA LIMITED Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Director's details changed for Jonathan Paul Stethridge on 6 May 2016
30 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
28 Jun 2001
New director appointed
20 Jun 2001
Particulars of mortgage/charge
06 Apr 2001
Director resigned
06 Apr 2001
Secretary resigned
30 Mar 2001
Incorporation

UNIQUE MEDIA LIMITED Charges

8 June 2001
Debenture
Delivered: 20 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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