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Ultimate Guide Media Ltd

Ultimate Guide Media Ltd is a dissolved company incorporated on 17 July 2009 with the registered office located in Norwich, Norfolk. Ultimate Guide Media Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 22 July 2021 (4 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06965305
Private limited company
Age
16 years
Incorporated 17 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ultimate Guide Media Ltd
Contact
Address
Townshend House
Crown Road
Norwich
NR1 3DT
England
Same address for the past 6 years
Telephone
02034325956
Email
Available in Endole App
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People
Officers
4
Shareholders
3
Controllers (PSC)
3
Mr Richard Andrew Layton
Secretary • PSC • Director • British • Lives in England • Born in Oct 1976 • Accountant
Mr Dale Edward Holdback
Director • PSC • Engineer • British • Lives in Spain • Born in Dec 1974
Mr Nathan Howard Berkley
Director • PSC • Publishing Director • British • Lives in England • Born in Jan 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Timeco Ltd
Richard Andrew Layton is a mutual person.
Active
MSC - Nutrition Limited
Richard Andrew Layton is a mutual person.
Active
Muhdo Health Ltd
Richard Andrew Layton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
30 Jun 2018
For period 30 Jun ⟶ 30 Jun 2018
Traded for 12 months
Cash in Bank
£34.99K
Increased by £19.77K (+130%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£117.91K
Increased by £25.05K (+27%)
Total Liabilities
-£785.32K
Increased by £115.07K (+17%)
Net Assets
-£667.42K
Decreased by £90.02K (+16%)
Debt Ratio (%)
666%
Decreased by 55.76% (-8%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 22 Jul 2021
Voluntary Liquidator Appointed
6 Years Ago on 26 Jul 2019
Registered Address Changed
6 Years Ago on 10 Jul 2019
Full Accounts Submitted
6 Years Ago on 30 Mar 2019
Confirmation Submitted
6 Years Ago on 30 Oct 2018
Full Accounts Submitted
7 Years Ago on 19 Apr 2018
Confirmation Submitted
8 Years Ago on 14 Sep 2017
Nathan Howard Berkley (PSC) Appointed
8 Years Ago on 1 Sep 2017
Mr Nathan Howard Berkley Appointed
8 Years Ago on 1 Sep 2017
Amended Full Accounts Submitted
8 Years Ago on 23 Jan 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Jul 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Apr 2021
Liquidators' statement of receipts and payments to 9 July 2020
Submitted on 17 Feb 2021
Statement of affairs
Submitted on 15 Aug 2019
Appointment of a voluntary liquidator
Submitted on 26 Jul 2019
Resolutions
Submitted on 26 Jul 2019
Registered office address changed from Saracen's House Business Centre St. Margarets Green Ipswich Suffolk IP4 2BN to Townshend House Crown Road Norwich NR1 3DT on 10 July 2019
Submitted on 10 Jul 2019
Total exemption full accounts made up to 30 June 2018
Submitted on 30 Mar 2019
Confirmation statement made on 1 September 2018 with no updates
Submitted on 30 Oct 2018
Total exemption full accounts made up to 30 June 2017
Submitted on 19 Apr 2018
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Repayment History
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