General information

Name:

Uk Media Pulse Limited

Office Address:

Gautam House 1- 3 Shenley Avenue HA4 6BP Ruislip

Number: 08352330

Incorporation date: 2013-01-08

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Uk Media Pulse Ltd with the registration number 08352330 has been competing in the field for 4 years. The Private Limited Company is located at Gautam House, 1- 3 Shenley Avenue in Ruislip and their area code is HA4 6BP. Despite the fact, that lately it's been operating under the name of Uk Media Pulse Ltd, it had the name changed. The firm was known as Expomane until 2015-10-09, at which point the company name was changed to Media Surge. The last transformation took place on 2017-07-06. This business's principal business activity number is 62090 and their NACE code stands for Other information technology service activities. 2017-01-31 is the last time when the accounts were reported.

Up until now, the firm has only had 1 managing director: Thando Nomhle Mclaren who has been managing it for two years. For 2 years Jamaal Sayed Ali, age 48 from London had fulfilled assigned duties for the firm up until the resignation in October 2015. What is more another director, namely Yomtov Eliezer Jacobs, age 47 from Manchester resigned on 2013-03-05.

  • Previous company's names
  • Uk Media Pulse Ltd 2017-07-06
  • Media Surge Ltd 2015-10-09
  • Expomane Ltd 2013-01-08

Financial data based on annual reports

Company staff

Thando Nomhle Mclaren

Date of birth: September 1977

Age: 40 years old

Nationality: British

Role: Director

Appointed: 15 October 2015

Occupation: Editor

Address: Colintraive Avenue, Glasgow, G33 1BW, Scotland

Residence: Scotland

Latest update: 26 October 2017

Jamaal Sayed Ali

Date of birth: June 1969

Age: 48 years old

Nationality: British

Role: Director

Appointed: 04 March 2013

Resigned: 15 October 2015

Occupation: Accounts Manager

Address: Spinnaker House, 2 Byng Street, London, E14 8LQ, England

Residence: England

Latest update: 26 October 2017

Yomtov Eliezer Jacobs

Date of birth: October 1970

Age: 47 years old

Nationality: British

Role: Director

Appointed: 08 January 2013

Resigned: 05 March 2013

Occupation: Company Formation Agent

Address: Floor, 47 Bury New Road Prestwich, Manchester, M25 9JY, England

Residence: England

Latest update: 26 October 2017

People with significant control

Accounts Documents

Account next due date 31 October 2018
Account last made up date 31 January 2017
Confirmation statement next due date 24 August 2019
Confirmation statement last made up date 10 August 2017
Annual Accounts
Start Date For Period Covered By Report 2013-01-08
End Date For Period Covered By Report 2014-01-31
Annual Accounts 4 November 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 4 November 2015
Annual Accounts 10 November 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 10 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts 31 January 2014
Date Approval Accounts 31 January 2014
Annual Accounts 31 October 2017
Date Approval Accounts 31 October 2017

Shareholders

According to the official update, Uk Media Pulse Ltd is controlled by 2 shareholders, Thando Nomhle Mclaren owns 100%. The entire amount of shares is 100 and the average value of one share is 1 GBP. As a result, all shares aggregated value equals 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Ali Jamaal 0 ORDINARY GBP
Thando Nomhle Mclaren 100 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 2017-01-31 (AA)
filed on: 31st, October 2017
accounts
Free Download (2 pages)
Micro company accounts made up to 2017-01-31 (AA)
filed on: 31st, October 2017
accounts
Free Download (2 pages)
Confirmation statement with updates 2017-08-10 (CS01)
filed on: 10th, August 2017
confirmation statement
Free Download (4 pages)
Resolutions: RES15 - Change company name resolution on 2017-07-06 (RESOLUTIONS)
filed on: 6th, July 2017
resolution
Free Download (3 pages)
Change of name by resolution (NM01)
change of name
Confirmation statement with updates 2016-10-19 (CS01)
filed on: 17th, November 2016
confirmation statement
Free Download (5 pages)
Accounts for a dormant company made up to 2016-01-31 (AA)
filed on: 10th, November 2016
accounts
Free Download (7 pages)
Total exemption small company accounts data made up to 2015-01-31 (AA)
filed on: 4th, November 2015
accounts
Free Download (4 pages)
New registered office address Gautam House 1- 3 Shenley Avenue Ruislip Middlesex HA4 6BP. Change occurred on 2015-10-19. Company's previous address: 1-3 Shenley Avenue, Ruislip, Middles 1-3 Shenley Avenue Ruislip Middlesex HA4 6BP. (AD01)
filed on: 19th, October 2015
address
Free Download (1 page)
Annual return with full list of company shareholders, made up to 2015-10-19 (AR01)
filed on: 19th, October 2015
annual return
Free Download (3 pages)
New registered office address Gautam House 1- 3 Shenley Avenue Ruislip Middlesex HA4 6BP. Change occurred on 2015-10-19. Company's previous address: 27 Spinnaker House 2 Byng Street London E14 8LQ. (AD01)
filed on: 19th, October 2015
address
Free Download (1 page)
Mrs Thando Nomhle Mclaren was appointed as a director on 2015-10-15 (AP01)
filed on: 15th, October 2015
officers
Free Download (2 pages)
Termination of Jamaal Sayed Ali's appointment as a director on 2015-10-15 (TM01)
filed on: 15th, October 2015
officers
Free Download (1 page)
Company name changed expomane LTDcertificate issued on 09/10/15 (CERTNM)
filed on: 9th, October 2015
change of name
Free Download (3 pages)
Change of name by resolution (NM01)
change of name
Annual return with full list of company shareholders, made up to 2015-01-08 (AR01)
filed on: 20th, March 2015
annual return
Free Download (3 pages)
Accounts for a dormant company made up to 2014-01-31 (AA)
filed on: 23rd, September 2014
accounts
Free Download (2 pages)
Annual return with full list of company shareholders, made up to 2014-01-08 (AR01)
filed on: 5th, February 2014
annual return
Free Download (3 pages)
Registered office address changed from 583 Fulham Road London SW6 5UA United Kingdom on 2014-02-05 (AD01)
filed on: 5th, February 2014
address
Free Download (1 page)
Registered office address changed from 27 Spinnaker House 2 Byng Street London E14 8LQ England on 2014-02-05 (AD01)
filed on: 5th, February 2014
address
Free Download (1 page)
Termination of Yomtov Jacobs's appointment as a director on 2013-03-06 (TM01)
filed on: 6th, March 2013
officers
Free Download (1 page)
Mr Jamaal Sayed Ali was appointed as a director on 2013-03-05 (AP01)
filed on: 5th, March 2013
officers
Free Download (2 pages)
Registered office address changed from 583 Fulham Road London SW6 5UA United Kingdom on 2013-03-05 (AD01)
filed on: 5th, March 2013
address
Free Download (1 page)
Termination of Yomtov Jacobs's appointment as a director on 2013-03-04 (TM01)
filed on: 4th, March 2013
officers
Free Download (1 page)
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 2013-03-04 (AD01)
filed on: 4th, March 2013
address
Free Download (1 page)
Incorporation (NEWINC)
filed on: 8th, January 2013
incorporation
Free Download (20 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
4
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