About

Registered Number: 06272110
Date of Incorporation: 07/06/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: C/O Wheeler Brown 9 Axium Centre Dorchester Road, Lytchett Minster, Poole, Dorset, BH16 6FE

 

Ux Media Ltd was registered on 07 June 2007 and has its registered office in Poole in Dorset, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. This organisation has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GODDARD, Matthew 07 June 2007 - 1
BELLERBY, Steven 07 June 2007 22 May 2008 1
PEPPARD, Alexandra Margaret 07 June 2007 17 June 2012 1
STEPHENSON, Paul 07 June 2007 22 May 2008 1
Secretary Name Appointed Resigned Total Appointments
GODDARD, Roger Albert Charles 17 June 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
CS01 - N/A 08 June 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 26 July 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 28 July 2017
CS01 - N/A 20 June 2017
AA - Annual Accounts 14 March 2017
AR01 - Annual Return 20 July 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 29 November 2012
AP03 - Appointment of secretary 05 September 2012
TM02 - Termination of appointment of secretary 05 September 2012
TM01 - Termination of appointment of director 05 September 2012
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
288c - Notice of change of directors or secretaries or in their particulars 27 July 2009
288c - Notice of change of directors or secretaries or in their particulars 27 July 2009
363a - Annual Return 27 July 2009
AA - Annual Accounts 27 July 2009
AA - Annual Accounts 11 August 2008
363a - Annual Return 26 June 2008
287 - Change in situation or address of Registered Office 26 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 June 2008
353 - Register of members 26 June 2008
287 - Change in situation or address of Registered Office 09 June 2008
288b - Notice of resignation of directors or secretaries 04 June 2008
288b - Notice of resignation of directors or secretaries 04 June 2008
288a - Notice of appointment of directors or secretaries 04 June 2008
288a - Notice of appointment of directors or secretaries 16 August 2007
288a - Notice of appointment of directors or secretaries 16 August 2007
288a - Notice of appointment of directors or secretaries 16 August 2007
288a - Notice of appointment of directors or secretaries 16 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2007
288b - Notice of resignation of directors or secretaries 08 June 2007
288b - Notice of resignation of directors or secretaries 08 June 2007
NEWINC - New incorporation documents 07 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.