Ultimate Sports Media Ltd was founded on 19 July 2005 and are based in Suffolk, it's status is listed as "Active". We don't know the number of employees at this company. There are 5 directors listed as Holyoak, David Ivor, Wilson, Stephen Patrick, Colman, Tim, Gibson, Michael Robert, Russell, Jonathan Holt for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLYOAK, David Ivor | 19 July 2005 | - | 1 |
| COLMAN, Tim | 01 September 2013 | 04 February 2014 | 1 |
| GIBSON, Michael Robert | 19 July 2005 | 10 July 2020 | 1 |
| RUSSELL, Jonathan Holt | 12 April 2006 | 30 June 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILSON, Stephen Patrick | 16 May 2007 | 30 June 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 August 2020 | |
| PSC04 - N/A | 27 August 2020 | |
| CH01 - Change of particulars for director | 27 August 2020 | |
| RP04SH01 - N/A | 27 July 2020 | |
| TM01 - Termination of appointment of director | 14 July 2020 | |
| SH01 - Return of Allotment of shares | 08 July 2020 | |
| PSC07 - N/A | 08 July 2020 | |
| SH01 - Return of Allotment of shares | 08 July 2020 | |
| AA01 - Change of accounting reference date | 01 July 2020 | |
| AA - Annual Accounts | 20 March 2020 | |
| CH01 - Change of particulars for director | 02 February 2020 | |
| PSC04 - N/A | 02 February 2020 | |
| CS01 - N/A | 01 August 2019 | |
| SH01 - Return of Allotment of shares | 10 July 2019 | |
| AA - Annual Accounts | 28 March 2019 | |
| CS01 - N/A | 01 August 2018 | |
| AA - Annual Accounts | 30 March 2018 | |
| CS01 - N/A | 02 August 2017 | |
| RESOLUTIONS - N/A | 27 July 2017 | |
| AA - Annual Accounts | 24 March 2017 | |
| CS01 - N/A | 28 July 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| AR01 - Annual Return | 14 August 2015 | |
| AA - Annual Accounts | 27 March 2015 | |
| AR01 - Annual Return | 12 August 2014 | |
| AA01 - Change of accounting reference date | 28 July 2014 | |
| TM02 - Termination of appointment of secretary | 28 July 2014 | |
| TM01 - Termination of appointment of director | 25 July 2014 | |
| TM01 - Termination of appointment of director | 25 July 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AP01 - Appointment of director | 17 September 2013 | |
| AR01 - Annual Return | 09 August 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 30 July 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 22 July 2011 | |
| AA - Annual Accounts | 27 September 2010 | |
| AR01 - Annual Return | 11 August 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 02 September 2009 | |
| AA - Annual Accounts | 08 October 2008 | |
| 363a - Annual Return | 30 September 2008 | |
| 225 - Change of Accounting Reference Date | 24 January 2008 | |
| 363a - Annual Return | 17 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2007 | |
| 287 - Change in situation or address of Registered Office | 29 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2007 | |
| AA - Annual Accounts | 24 May 2007 | |
| 363s - Annual Return | 13 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2006 | |
| RESOLUTIONS - N/A | 27 July 2005 | |
| RESOLUTIONS - N/A | 27 July 2005 | |
| RESOLUTIONS - N/A | 27 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2005 | |
| NEWINC - New incorporation documents | 19 July 2005 |
