UNISON MEDIA LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
UNISON MEDIA LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
UNISON MEDIA LIMITED was incorporated 24 years ago on 27/10/1999 and has the registered number: 03866561. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
UNISON MEDIA LIMITED was incorporated 24 years ago on 27/10/1999 and has the registered number: 03866561. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
UNISON MEDIA LIMITED - BOREHAMWOOD
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
5 ELSTREE GATE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/10/2023 | 10/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAN JAMES FEARNLEY | Apr 1959 | British | Director | 1999-10-27 | CURRENT |
| MR ROBERT STEVEN WALLACE | Jun 1959 | Secretary | 1999-11-17 | CURRENT | |
| AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1999-10-27 UNTIL 1999-11-17 | RESIGNED | ||
| SHARON MICHELLE CATT | Sep 1965 | British | Director | 1999-10-27 UNTIL 2008-10-31 | RESIGNED |
| BUYVIEW LTD | Corporate Nominee Director | 1999-10-27 UNTIL 1999-11-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian James Fearnley | 2016-04-06 | 4/1959 | Islington London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Gillian Weston | 2016-04-06 | 7/1968 | Islington London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-07-26 | 31-10-2022 | 874,778 Cash 645,002 equity |
| UNISON_MEDIA_LIMITED - Accounts | 2022-07-30 | 31-10-2021 | £312,101 Cash £361,354 equity |
| Unison Media Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-30 | 31-10-2020 | £76,436 Cash £235,617 equity |
| Unison Media Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-24 | 31-10-2019 | £256,756 Cash £199,349 equity |
| Unison Media Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-01 | 31-10-2018 | £204,541 Cash £157,852 equity |
| Unison Media Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-26 | 31-10-2017 | £199,798 Cash £157,522 equity |
| Unison Media Limited - Abbreviated accounts 16.3 | 2017-07-20 | 31-10-2016 | £69,921 Cash £167,497 equity |
| Unison Media Limited - Abbreviated accounts 16.1 | 2016-07-30 | 31-10-2015 | £119,132 Cash £109,473 equity |
| Unison Media Limited - Limited company - abbreviated - 11.6 | 2015-07-28 | 31-10-2014 | £101,276 Cash £75,200 equity |