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Ultimate Media Solutions Ltd

Ultimate Media Solutions Ltd is a dissolved company incorporated on 16 January 2013 with the registered office located in Lydney, Gloucestershire. Ultimate Media Solutions Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 27 June 2017 (8 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
08363324
Private limited company
Age
12 years
Incorporated 16 January 2013
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
Contact
Address
Harthill Grange
Hewelsfield
Lydney
Gloucestershire
GL15 6XA
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
The Ultimate Consortium Ltd
Mr Robert William Finley is a mutual person.
Active
River Wye Activity Centre Ltd
Mr Robert William Finley is a mutual person.
Active
Sustainable Fashion Brands Ltd
Mr Robert William Finley is a mutual person.
Dissolved
The Queens Head Monmouth Ltd
Mr Robert William Finley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 Jan 2016
For period 31 Jan31 Jan 2016
Traded for 12 months
Cash in Bank
£104
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£104
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£104
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
8 Years Ago on 27 Jun 2017
Compulsory Gazette Notice
8 Years Ago on 11 Apr 2017
Dormant Accounts Submitted
8 Years Ago on 31 Oct 2016
Registered Address Changed
9 Years Ago on 1 Apr 2016
Confirmation Submitted
9 Years Ago on 1 Apr 2016
Mr Robert William Finley Details Changed
9 Years Ago on 1 Nov 2015
Dormant Accounts Submitted
9 Years Ago on 26 Oct 2015
Confirmation Submitted
10 Years Ago on 31 Mar 2015
Dormant Accounts Submitted
10 Years Ago on 16 Oct 2014
Mathew Bart Faucher Resigned
12 Years Ago on 4 Sep 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Jun 2017
First Gazette notice for compulsory strike-off
Submitted on 11 Apr 2017
Accounts for a dormant company made up to 31 January 2016
Submitted on 31 Oct 2016
Annual return made up to 16 January 2016 with full list of shareholders
Submitted on 1 Apr 2016
Registered office address changed from Wilmot Farm Hewelsfield Lydney Gloucestershire GL15 6UU to Harthill Grange Hewelsfield Lydney Gloucestershire GL15 6XA on 1 April 2016
Submitted on 1 Apr 2016
Director's details changed for Mr Robert William Finley on 1 November 2015
Submitted on 1 Apr 2016
Accounts for a dormant company made up to 31 January 2015
Submitted on 26 Oct 2015
Annual return made up to 16 January 2015 with full list of shareholders
Submitted on 31 Mar 2015
Termination of appointment of Mathew Bart Faucher as a director on 4 September 2013
Submitted on 3 Nov 2014
Accounts for a dormant company made up to 31 January 2014
Submitted on 16 Oct 2014
Repayment History
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