UNIQUE MEDIA LIMITED

Profile UNIQUE MEDIA LIMITED

Actual on 01.04.2021
Company name
UNIQUE MEDIA LIMITED
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Company number
04191211
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 01 April 2021 due by Thursday, 15 April 2021

Last statement dated Wednesday, 01 April 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
3RD FLOOR, 86-90 PAUL STREET, ENGLAND, LONDON, EC2A 4NE
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PSC and Officers UNIQUE MEDIA LIMITED

Officers

(as of 19.09.2020)

CLARKE, Annie Margaret
Status: Active
Appointed on: Saturday, 31 March 2018
Correspondence address: 3rd Floor 86-90 Paul Street, London, England, EC2A 4NE
Role: Secretary
STETHRIDGE, Jonathan Paul
Status: Active
Appointed on: Sunday, 01 April 2001
Correspondence address: 3rd Floor 86-90 Paul Street, London, England, EC2A 4NE
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Company Director
Country of residence: England
TUCKWELL, Joseph Lee
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Friday, 05 October 2007
Correspondence address: 12 Tyning Terrace, Bath, BA1 6ET
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STETHRIDGE, Peter Charles
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Saturday, 31 March 2018
Correspondence address: 8 Treworder Road, Truro, Cornwall, TR1 2DJ
Nationality: British
Role: Secretary
Occupation: Chartered Engineer
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Tuesday, 03 April 2001
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Tuesday, 03 April 2001
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Jonathan Paul Stethridge
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wick, Bristol
Nationality: British
Date of birth: May 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Jonathan Paul Stethridge
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wick, Bristol
Nationality: British
Date of birth: May 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Jonathan Paul Stethridge
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor London, England
Nationality: British
Date of birth: May 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent