About

Registered Number: 06051751
Date of Incorporation: 12/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Unit 19 Bridgevilla Industrial Estate,, 1 Draycott Road Tean, Stoke On Trent, Staffordshire, ST10 4JF

 

Based in Stoke On Trent, Staffordshire, Ur Media Ltd was registered on 12 January 2007, it's status is listed as "Active". The companies directors are listed as Wright, David Thomas, Bradbury, Christopher Lewis.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WRIGHT, David Thomas 12 January 2007 - 1
BRADBURY, Christopher Lewis 12 January 2007 02 March 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Thomas Wright/
1985-07
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm
Mr Christopher Lewis Bradbury/
1983-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 22 October 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 01 February 2018
PSC07 - N/A 01 February 2018
AA - Annual Accounts 27 October 2017
TM01 - Termination of appointment of director 02 March 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 31 January 2015
AA - Annual Accounts 27 October 2014
TM02 - Termination of appointment of secretary 27 October 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 09 February 2011
CH01 - Change of particulars for director 08 February 2011
CH03 - Change of particulars for secretary 08 February 2011
AA - Annual Accounts 22 October 2010
CERTNM - Change of name certificate 07 October 2010
CONNOT - N/A 07 October 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 21 January 2009
287 - Change in situation or address of Registered Office 21 January 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 14 January 2008
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.