UCB MEDIA LTD
UCB DIRECT LIMITED

Hellopages » Staffordshire » Stafford » ST4 8RY

Company number 03439122
Status Active
Incorporation Date 24 September 1997
Company Type Private Limited Company
Address HANCHURCH CHRISTIAN CENTRE, STOKE ON TRENT, ST4 8RY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 24 September 2016 with updates; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 2 . The most likely internet sites of UCB MEDIA LTD are www.ucbmedia.co.uk, and www.ucb-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Ucb Media Ltd is a Private Limited Company. The company registration number is 03439122. Ucb Media Ltd has been working since 24 September 1997. The present status of the company is Active. The registered address of Ucb Media Ltd is Hanchurch Christian Centre Stoke On Trent St4 8ry. . WILLOUGHBY, Richard George Wilmshurst is a Secretary of the company. L'HERROUX, David is a Director of the company. WITHERS, David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROOKS, Helen Irene has been resigned. Director BROOKS, William George Alvery has been resigned. Director ELLIOTT, Neil has been resigned. Director GASS, Robert, Reverend has been resigned. Director GEORGE, Raymond John has been resigned. Director LITTLER, Gareth John has been resigned. Director MACKIE, Ian has been resigned. Director PEARCE, Victor has been resigned. Director SHORT, Harold Frederick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILLOUGHBY, Richard George Wilmshurst
Appointed Date: 24 September 1997
Director
L'HERROUX, David
Appointed Date: 26 April 2013
70 years old
Director
WITHERS, David
Appointed Date: 26 April 2013
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 September 1997
Appointed Date: 24 September 1997
Director
BROOKS, Helen Irene
Resigned: 19 April 2003
Appointed Date: 16 October 1997
104 years old
Director
BROOKS, William George Alvery
Resigned: 20 June 2001
Appointed Date: 16 October 1997
107 years old
Director
ELLIOTT, Neil
Resigned: 03 October 2014
Appointed Date: 10 May 2013
75 years old
Director
GASS, Robert, Reverend
Resigned: 22 January 2003
Appointed Date: 16 October 1997
81 years old
Director
GEORGE, Raymond John
Resigned: 01 June 2002
Appointed Date: 20 June 2000
86 years old
Director
LITTLER, Gareth John
Resigned: 22 June 2001
Appointed Date: 24 September 1997
70 years old
Director
MACKIE, Ian
Resigned: 10 May 2013
Appointed Date: 16 October 1997
72 years old
Director
PEARCE, Victor
Resigned: 22 January 2003
Appointed Date: 16 October 1997
112 years old
Director
SHORT, Harold Frederick
Resigned: 01 March 2013
Appointed Date: 16 October 1997
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 September 1997
Appointed Date: 24 September 1997

Persons With Significant Control

Mr David Nathanael L'Herroux
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr David Withers
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
United Christian Broadcasters Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UCB MEDIA LTD Events

10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 24 September 2016 with updates
25 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
02 Jul 2015
Accounts for a dormant company made up to 31 December 2014
03 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
...
... and 65 more events
16 Oct 1997
New director appointed
16 Oct 1997
New secretary appointed
16 Oct 1997
Director resigned
16 Oct 1997
Secretary resigned
24 Sep 1997
Incorporation

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