UPL MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
UPL MEDIA LIMITED
COMPANY NUMBER
04901132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
16/09/2003
(21 years and 4 months old)
WEBSITE
www.uplgroup.eu
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/09/2003
18/09/2007
UNIVERSAL PRODUCTIONS LIMITED
EDGWARE
HA8 7AB
Telephone: 02073533496
TPS: No
42-46 Station Road
EDGWARE
HA8 7AB
Credit Risk Overview
Want to learn more about UPL MEDIA LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UPL MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UPL MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPL MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/04/2016 - 09/02/2016 (2 months) Secretary: 07/11/2003 - 09/02/2016 (12 years and 3 months) Born in Jan 1977 (age: 47) |
Active | Director&Secretary |
Current: 1 Past: 15 |
View Report |
|
16/09/2003 - Present (21 years and 4 months) Born in Jun 1955 |
Resigned | Secretary |
Current: 4 Past: 3259 |
View Report |
|
16/09/2003 - Present (21 years and 4 months) Born in Apr 1952 |
Resigned | Director |
Current: 10 Past: 4206 |
View Report |
|
02/02/2016 - 18/04/2016 (2 months) Born in Jul 1986 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
11/04/2016 - 01/10/2020 (4 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 04/01/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 07/09/2022 | Roman Jurik (912144599) has left the board |
| 15/06/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 05/10/2020 | Christopher James Burton (920700892) has left the board |
| 17/01/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 22/01/2019 | Roman Jurik (920700881) has left the board |
| 22/01/2019 | New Board Member Roman Jurik (912144599) Appointed |
| 01/11/2018 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 20/04/2016 | Alexandre Bernard Lucien Piot (920700913) has left the board |
| 20/04/2016 | Christopher James Burton (920075945) has left the board |
| 20/04/2016 | New Board Member Alexandre Bernard Lucien Piot (909405993) Appointed |
| 13/04/2016 | New Company Secretary Christopher James Burton (920700892) Appointed |
| 13/04/2016 | New Board Member Alexandre Bernard Lucien Piot (920700913) Appointed |
| 13/04/2016 | New Board Member Roman Jurik (920700881) Appointed |
| 11/02/2016 | Alexandre Bernard Lucien Piot (909405993) has left the board |
| 11/02/2016 | Alexandre Bernard Lucien Piot (909405993) has left the board |
| 11/02/2016 | Roman Jurik (912144599) has left the board |
| 11/02/2016 | Roman Jurik (912144599) has left the board |
| 04/02/2016 | New Board Member Christopher James Burton (920075945) Appointed |
| 04/02/2016 | New Board Member Christopher James Burton (920075945) Appointed |
| 08/01/2016 | Change in Reg. Office |
| 05/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 11/08/2014 | New Accounts filed |
| 04/10/2013 | New Accounts filed |
| 01/10/2013 | New Annual Return filed |
| 28/11/2012 | New Accounts filed |
| 01/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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