U.K. MEDIA GROUP LIMITED

Profile U.K. MEDIA GROUP LIMITED

Actual on 01.04.2021
Company name
U.K. MEDIA GROUP LIMITED
copy
copied
Company number
04173621
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 06 March 2001
copy
copied
Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Sunday, 06 March 2022 due by Sunday, 20 March 2022

Last statement dated Saturday, 06 March 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
146 HIGH STREET, ESSEX, BILLERICAY, CM12 9DF
copy
copied

PSC and Officers U.K. MEDIA GROUP LIMITED

Officers

(as of 19.09.2020)

YEXLEY, Kay Angela
Status: Active
Appointed on: Tuesday, 06 March 2001
Correspondence address: 146 High Street, Billericay, England, Essex, CM12 9DF
Role: Secretary
YEXLEY, Michael Richard
Status: Active
Appointed on: Tuesday, 06 March 2001
Correspondence address: 146 High Street, Billericay, England, Essex, CM12 9DF
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Company Director
Country of residence: England
MAYNE, Ronald
Status: Not active
Appointed on: Tuesday, 06 March 2001
Resigned on: Thursday, 29 August 2002
Correspondence address: 34 Tumulus Way, Roman Fields, Colchester, Essex, CO2 9SD
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Company Director
FIRST DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 06 March 2001
Resigned on: Tuesday, 06 March 2001
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Director
FIRST SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 06 March 2001
Resigned on: Tuesday, 06 March 2001
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.04.2021)

The Hoops Inn Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 146 High Street Billericay, United Kingdom, Essex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors