ULTIMEDIA LIMITED - ASHFORD


Company Profile Company Filings

Overview

ULTIMEDIA LIMITED is a Private Limited Company from ASHFORD ENGLAND and has the status: Active.
ULTIMEDIA LIMITED was incorporated 28 years ago on 09/11/1995 and has the registered number: 03124090. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ULTIMEDIA LIMITED - ASHFORD

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

36 HIGH STREET
ASHFORD
TN24 8TE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS ANDREW TOWERS Sep 1977 British Director 2021-11-18 CURRENT
MR PAUL ROBERT STEPHEN Nov 1970 British Director 2021-11-18 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1995-11-09 UNTIL 1995-11-10 RESIGNED
MS JADE COSGROVE Dec 1973 British Director 2015-06-03 UNTIL 2018-12-12 RESIGNED
MR GARRY PATRICK ANTHONY DIVER Dec 1942 British Director 2008-11-19 UNTIL 2021-11-18 RESIGNED
MR MICHAEL DAVID KNOWLES Jul 1964 British Director 1995-11-10 UNTIL 1997-10-08 RESIGNED
HEATHER AUDRA MAYERS Feb 1967 British Director 2001-09-18 UNTIL 2003-03-01 RESIGNED
MR JON MAYERS Oct 1963 British Director 1995-11-10 UNTIL 2007-09-14 RESIGNED
MR JOHN PAUL MCGUIRE Mar 1959 British Director 2019-07-31 UNTIL 2020-08-07 RESIGNED
MR JOHN DAVID PORTEOUS Jul 1963 British Director 2002-04-01 UNTIL 2004-09-30 RESIGNED
MR GLENN STEWART Sep 1951 British Director 2002-04-01 UNTIL 2021-11-18 RESIGNED
MR JON MAYERS Oct 1963 British Secretary 1995-11-10 UNTIL 2007-03-19 RESIGNED
MR GLENN STEWART Sep 1951 British Secretary 2008-11-19 UNTIL 2021-11-18 RESIGNED
MARK SIMON HUGH BAGNALL Nov 1959 Director 2002-04-01 UNTIL 2005-12-31 RESIGNED
MARK SIMON HUGH BAGNALL Nov 1959 Secretary 2007-03-19 UNTIL 2009-10-02 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1995-11-09 UNTIL 1995-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Remarkable Group International Limited 2021-11-18 Ashford   Ownership of shares 75 to 100 percent
Mr Garry Patrick Anthony Diver 2016-04-06 - 2021-11-18 12/1942 Huddersfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Glenn Stewart 2016-04-06 - 2021-11-18 9/1951 Huddersfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-06-29 31-12-2022 149,971 Cash 159,246 equity
ACCOUNTS - Final Accounts preparation 2022-09-16 31-12-2021 196,381 Cash 92,853 equity
Ultimedia Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £232,550 Cash £148,699 equity
Ultimedia Limited - Accounts to registrar (filleted) - small 18.2 2020-06-11 31-12-2019 £333,667 Cash £246,362 equity

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