ULTIMATE SPORTS MEDIA LIMITED - YORK
Company Profile | Company Filings |
Overview
ULTIMATE SPORTS MEDIA LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
ULTIMATE SPORTS MEDIA LIMITED was incorporated 18 years ago on 19/07/2005 and has the registered number: 05512734. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ULTIMATE SPORTS MEDIA LIMITED was incorporated 18 years ago on 19/07/2005 and has the registered number: 05512734. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ULTIMATE SPORTS MEDIA LIMITED - YORK
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 NOOK CLOSE
YORK
YO41 1SR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2023 | 19/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID IVOR HOLYOAK | Sep 1955 | British | Director | 2005-07-19 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-07-19 UNTIL 2005-07-19 | RESIGNED | ||
MR JONATHAN HOLT RUSSELL | Feb 1946 | British | Director | 2006-04-12 UNTIL 2014-06-30 | RESIGNED |
MICHAEL ROBERT GIBSON | Feb 1952 | British | Director | 2005-07-19 UNTIL 2020-07-10 | RESIGNED |
MR TIM COLMAN | Nov 1959 | British | Director | 2013-09-01 UNTIL 2014-02-04 | RESIGNED |
STEPHEN PATRICK WILSON | British | Secretary | 2007-05-16 UNTIL 2014-06-30 | RESIGNED | |
MICHAEL ROBERT GIBSON | Feb 1952 | British | Secretary | 2005-07-19 UNTIL 2007-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Robert Gibson | 2016-04-06 - 2020-06-30 | 2/1952 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr David Ivor Holyoak | 2016-04-06 | 9/1955 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ultimate Sports Media Ltd Accounts | 2023-09-29 | 31-12-2022 | £-60,147 equity |
Ultimate Sports Media Ltd Accounts | 2022-09-30 | 31-12-2021 | £-54,891 equity |
Ultimate Sports Media Ltd Accounts | 2021-09-22 | 31-12-2020 | £-49,745 equity |
Ultimate Sports Media Ltd Accounts | 2020-03-21 | 30-06-2019 | £-52,086 equity |
Ultimate Sports Media Ltd Accounts | 2019-03-29 | 30-06-2018 | £-44,404 equity |
Ultimate Sports Media Ltd Accounts | 2018-03-31 | 30-06-2017 | £-75,124 equity |
Ultimate Sports Media Ltd Accounts | 2017-03-25 | 30-06-2016 | £8,432 Cash £-56,165 equity |
Ultimate Sports Media Ltd - Limited company - abbreviated - 11.9 | 2016-04-01 | 30-06-2015 | £10,772 Cash £-47,192 equity |
Ultimate Sports Media Ltd - Limited company - abbreviated - 11.6 | 2015-03-28 | 30-06-2014 | £8,663 Cash £-40,012 equity |