About

Registered Number: 04750336
Date of Incorporation: 01/05/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW

 

Having been setup in 2003, Uncooked Media Ltd has its registered office in Poole in Dorset, it's status at Companies House is "Active". We do not know the number of employees at this company. The business has 4 directors listed as Harris, Timothy Charles, Alozdi, Tarik, Burton, Leigh Darren, Herridge, Darren.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Timothy Charles 19 November 2008 - 1
ALOZDI, Tarik 01 January 2005 24 August 2011 1
BURTON, Leigh Darren 22 May 2003 19 November 2008 1
HERRIDGE, Darren 01 January 2005 20 October 2017 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
CS01 - N/A 01 May 2020
AA - Annual Accounts 23 August 2019
CS01 - N/A 13 May 2019
PSC02 - N/A 13 May 2019
TM01 - Termination of appointment of director 16 August 2018
AA - Annual Accounts 16 August 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 07 December 2017
PSC07 - N/A 03 November 2017
PSC05 - N/A 03 November 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 18 May 2015
CH01 - Change of particulars for director 15 May 2015
CH03 - Change of particulars for secretary 15 May 2015
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 14 November 2011
TM01 - Termination of appointment of director 31 August 2011
AR01 - Annual Return 19 May 2011
AD01 - Change of registered office address 16 May 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 14 May 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 27 May 2009
RESOLUTIONS - N/A 01 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 November 2008
288b - Notice of resignation of directors or secretaries 21 November 2008
288b - Notice of resignation of directors or secretaries 21 November 2008
288a - Notice of appointment of directors or secretaries 21 November 2008
363s - Annual Return 08 October 2008
AA - Annual Accounts 29 July 2008
RESOLUTIONS - N/A 17 December 2007
RESOLUTIONS - N/A 17 December 2007
RESOLUTIONS - N/A 17 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2007
MEM/ARTS - N/A 17 December 2007
123 - Notice of increase in nominal capital 17 December 2007
AA - Annual Accounts 08 November 2007
363s - Annual Return 26 September 2007
288a - Notice of appointment of directors or secretaries 29 June 2007
287 - Change in situation or address of Registered Office 29 June 2007
288a - Notice of appointment of directors or secretaries 29 June 2007
AA - Annual Accounts 31 August 2006
363s - Annual Return 16 May 2006
AA - Annual Accounts 10 July 2005
363s - Annual Return 18 June 2005
AA - Annual Accounts 17 December 2004
225 - Change of Accounting Reference Date 17 September 2004
363s - Annual Return 09 June 2004
288a - Notice of appointment of directors or secretaries 13 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288b - Notice of resignation of directors or secretaries 06 May 2003
288b - Notice of resignation of directors or secretaries 06 May 2003
NEWINC - New incorporation documents 01 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.