About

Registered Number: 05486830
Date of Incorporation: 21/06/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: The Stables, Church Walk, Daventry, Northamptonshire, NN11 4BL

 

Established in 2005, Upshon Media Ltd have registered office in Daventry in Northamptonshire, it's status in the Companies House registry is set to "Active". The companies director is listed as Upshon, Heide Maria.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
UPSHON, Heide Maria 23 June 2005 - 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 30 June 2020
AA01 - Change of accounting reference date 26 March 2020
CS01 - N/A 02 July 2019
AA - Annual Accounts 06 March 2019
CS01 - N/A 15 August 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 09 July 2017
PSC01 - N/A 09 July 2017
AA - Annual Accounts 01 March 2017
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 14 July 2011
CH01 - Change of particulars for director 11 July 2011
CH01 - Change of particulars for director 11 July 2011
AA - Annual Accounts 28 March 2011
AD01 - Change of registered office address 08 September 2010
AR01 - Annual Return 11 August 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 22 July 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 03 July 2008
AA - Annual Accounts 28 March 2008
363a - Annual Return 21 June 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 June 2007
353 - Register of members 21 June 2007
287 - Change in situation or address of Registered Office 21 June 2007
AA - Annual Accounts 23 April 2007
287 - Change in situation or address of Registered Office 28 February 2007
363a - Annual Return 28 June 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 June 2006
353 - Register of members 28 June 2006
287 - Change in situation or address of Registered Office 28 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2005
288a - Notice of appointment of directors or secretaries 08 July 2005
288a - Notice of appointment of directors or secretaries 08 July 2005
288b - Notice of resignation of directors or secretaries 08 July 2005
288b - Notice of resignation of directors or secretaries 08 July 2005
NEWINC - New incorporation documents 21 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.