Uktv Media Limited

General information

Name:

Uktv Media Ltd

Office Address:

10 Hammersmith Grove W6 7AP London

Number: 04266373

Incorporation date: 2001-08-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Uktv Media has been on the market for at least twenty three years. Started under company registration number 04266373, this company is classified as a Private Limited Company. You can contact the office of this firm during office times under the following address: 10 Hammersmith Grove, W6 7AP London. It 's been ten years from the moment The firm's registered name is Uktv Media Limited, but until 2014 the business name was Uktv New Ventures and up to that point, up till Mon, 24th Sep 2001 this business was known as Newincco 84. This means it has used three different names. This company's registered with SIC code 60200 and has the NACE code: Television programming and broadcasting activities. Fri, 31st Mar 2023 is the last time when the accounts were reported.

The corporation's trademark number is UK00003139499. They applied to register it on 2015-12-07 and their IPO accepted it after three months. The trademark's registration expires on 2025-12-07.

In this business, many of director's obligations up till now have been carried out by Lorraine B., Grant W. and Marcus A.. Amongst these three executives, Marcus A. has supervised business for the longest time, having been a vital part of the Management Board since Wed, 21st Mar 2018. What is more, the director's responsibilities are regularly supported by a secretary - Jackline R., who joined this specific business on Fri, 27th May 2022.

  • Previous company's names
  • Uktv Media Limited 2014-11-28
  • Uktv New Ventures Limited 2001-09-24
  • Newincco 84 Limited 2001-08-07

Trade marks

Trademark UK00003139499
Trademark image:-
Status:Registered
Filing date:2015-12-07
Date of entry in register:2016-04-01
Renewal date:2025-12-07
Owner name:UKTV Media Limited
Owner address:10 Hammersmith Grove, LONDON, United Kingdom, W6 7AP

Company staff

Jackline R.

Role: Secretary

Appointed: 27 May 2022

Latest update: 10 April 2024

Lorraine B.

Role: Director

Appointed: 01 April 2022

Latest update: 10 April 2024

Grant W.

Role: Director

Appointed: 11 January 2021

Latest update: 10 April 2024

Marcus A.

Role: Director

Appointed: 21 March 2018

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm are as follows: Uktv Media Holdings Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hammersmith Grove, W6 7AP and was registered as a PSC under the reg no 07956400.

Uktv Media Holdings Limited
Address: 10 Hammersmith Grove, London, W6 7AP, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 07956400
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence
Southbank Media Limited
Address: 10 Dominion Street, London, EC2M 2EE, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 07471020
Notified on 6 April 2016
Ceased on 11 June 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Bbc Studios Distribution Limited
Address: Television Centre Wood Lane, London, W12 7FA, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 01420028
Notified on 6 April 2016
Ceased on 11 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 20th, July 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 60200 : Television programming and broadcasting activities
22
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