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 - YORK

This company is listed in the following categories:
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

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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

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