Ultima Media Limited
Company Profile
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SmallUltima Media Limited
04961988•Private Limited With Share Capital
401 King Street, Hammersmith, London, W69NJ
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Incorporated
12/11/2003
Company Age
22 years
Directors
2
Employees
44
SIC Code
58142
Risk
low risk
Company Overview
Registration, classification & business activity
Ultima Media Limited (04961988) is a private limited with share capital incorporated on 12/11/2003 (22 years old) and registered in london, W69NJ. The company operates under SIC code 58142 - publishing of consumer and business journals and periodicals.
B2b information and events for the global automotive industry.our specialisation is to connect oems and tier suppliers with the providers of the services and equipment they use – globally and regionally.we do this by offering readers, users, delegates, advertisers and sponsors a portfolio of magazin...
Private Limited With Share Capital
SIC: 58142
Small
Incorporated 12/11/2003
W69NJ
44 employees
Financial Overview
Total Assets
£3.79M
Liabilities
£1.82M
Net Assets
£1.97M
Est. Turnover
£5.77M
AI Estimated
Unreported
Cash
£1.33M
Key Metrics
44
Employees
2
Directors
1
Shareholders
2
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
94
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2017
Capital Allotment Shares
Category:Capital
Date:09-03-2017
Resolution
Category:Resolution
Date:03-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:21-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2012
Resolution
Category:Resolution
Date:11-07-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:02-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:23-09-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:26-02-2007
Legacy
Category:Officers
Date:26-02-2007
Legacy
Category:Annual Return
Date:17-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2006
Legacy
Category:Officers
Date:26-06-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Annual Return
Date:05-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2005
Legacy
Category:Annual Return
Date:31-01-2005
Legacy
Category:Address
Date:18-01-2005
Legacy
Category:Accounts
Date:04-05-2004
Legacy
Category:Mortgage
Date:28-04-2004
Legacy
Category:Officers
Date:22-01-2004
Legacy
Category:Officers
Date:22-01-2004
Legacy
Category:Officers
Date:22-01-2004
Legacy
Category:Officers
Date:22-01-2004
Legacy
Category:Officers
Date:05-12-2003
Legacy
Category:Officers
Date:05-12-2003
Legacy
Category:Officers
Date:05-12-2003
Legacy
Category:Officers
Date:05-12-2003
Legacy
Category:Address
Date:05-12-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:20-11-2003
Incorporation Company
Category:Incorporation
Date:12-11-2003
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Qantas House, 401-403 King Street, Hammersmith, London, W69NJRegistered
Union Street, Chester, Cheshire, CH11QP
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