Established in 1997, Ucb Media Ltd has its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The current directors of this business are L'herroux, David, Elliott, Neil, Withers, David.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| L'HERROUX, David | 26 April 2013 | - | 1 |
| ELLIOTT, Neil | 10 May 2013 | 03 October 2014 | 1 |
| WITHERS, David | 26 April 2013 | 31 July 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 August 2020 | |
| PSC04 - N/A | 05 August 2020 | |
| CS01 - N/A | 24 September 2019 | |
| TM01 - Termination of appointment of director | 01 August 2019 | |
| AA - Annual Accounts | 28 June 2019 | |
| CS01 - N/A | 25 September 2018 | |
| AA - Annual Accounts | 01 August 2018 | |
| CS01 - N/A | 28 September 2017 | |
| AA - Annual Accounts | 25 July 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| CS01 - N/A | 28 September 2016 | |
| AR01 - Annual Return | 25 September 2015 | |
| AA - Annual Accounts | 02 July 2015 | |
| AR01 - Annual Return | 03 October 2014 | |
| TM01 - Termination of appointment of director | 03 October 2014 | |
| AA - Annual Accounts | 28 July 2014 | |
| AR01 - Annual Return | 24 September 2013 | |
| AA - Annual Accounts | 08 July 2013 | |
| CERTNM - Change of name certificate | 13 May 2013 | |
| TM01 - Termination of appointment of director | 10 May 2013 | |
| AP01 - Appointment of director | 10 May 2013 | |
| CH01 - Change of particulars for director | 02 May 2013 | |
| AP01 - Appointment of director | 26 April 2013 | |
| AP01 - Appointment of director | 26 April 2013 | |
| TM01 - Termination of appointment of director | 07 March 2013 | |
| AR01 - Annual Return | 28 September 2012 | |
| AA - Annual Accounts | 25 July 2012 | |
| AR01 - Annual Return | 29 September 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| CH01 - Change of particulars for director | 10 February 2011 | |
| AR01 - Annual Return | 07 October 2010 | |
| AA - Annual Accounts | 27 July 2010 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH03 - Change of particulars for secretary | 26 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 October 2009 | |
| AR01 - Annual Return | 08 October 2009 | |
| AA - Annual Accounts | 20 August 2009 | |
| 363a - Annual Return | 30 September 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 September 2008 | |
| 353 - Register of members | 30 September 2008 | |
| AA - Annual Accounts | 14 July 2008 | |
| 363a - Annual Return | 26 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2007 | |
| AA - Annual Accounts | 19 June 2007 | |
| 363a - Annual Return | 02 October 2006 | |
| AA - Annual Accounts | 14 July 2006 | |
| 363a - Annual Return | 27 September 2005 | |
| 353 - Register of members | 27 September 2005 | |
| AA - Annual Accounts | 12 July 2005 | |
| 363s - Annual Return | 05 October 2004 | |
| AA - Annual Accounts | 13 July 2004 | |
| 363s - Annual Return | 01 October 2003 | |
| AA - Annual Accounts | 03 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2003 | |
| 363s - Annual Return | 15 October 2002 | |
| AA - Annual Accounts | 18 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2002 | |
| 363s - Annual Return | 03 October 2001 | |
| AA - Annual Accounts | 21 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2001 | |
| 363s - Annual Return | 29 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2000 | |
| AA - Annual Accounts | 01 June 2000 | |
| 363s - Annual Return | 04 October 1999 | |
| AA - Annual Accounts | 21 July 1999 | |
| 363s - Annual Return | 05 October 1998 | |
| 225 - Change of Accounting Reference Date | 17 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 1997 | |
| NEWINC - New incorporation documents | 24 September 1997 |
