Uktv Media Holdings Limited

General information

Name:

Uktv Media Holdings Ltd

Office Address:

10 Hammersmith Grove W6 7AP London

Number: 07596400

Incorporation date: 2011-04-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Uktv Media Holdings was registered on 2011-04-07 as a Private Limited Company. This company's registered office may be contacted at London on 10 Hammersmith Grove. In case you want to contact the business by mail, the postal code is W6 7AP. The registration number for Uktv Media Holdings Limited is 07596400. Despite the fact, that recently operating under the name of Uktv Media Holdings Limited, it previously was known under a different name. This company was known under the name Newincco 1112 until 2013-03-12, at which point it was changed to Uktv Media. The final transformation occurred on 2014-11-28. This company's Standard Industrial Classification Code is 60200 and their NACE code stands for Television programming and broadcasting activities. 2023-03-31 is the last time the accounts were reported.

The data obtained regarding this firm's members reveals the existence of three directors: Lorraine B., Grant W. and Marcus A. who became a part of the team on 2022-04-01, 2021-01-11 and 2018-03-21. To provide support to the directors, this specific limited company has been utilizing the skillset of Jackline R. as a secretary since 2022.

  • Previous company's names
  • Uktv Media Holdings Limited 2014-11-28
  • Uktv Media Limited 2013-03-12
  • Newincco 1112 Limited 2011-04-07

Company staff

Jackline R.

Role: Secretary

Appointed: 27 May 2022

Latest update: 27 January 2024

Lorraine B.

Role: Director

Appointed: 01 April 2022

Latest update: 27 January 2024

Grant W.

Role: Director

Appointed: 11 January 2021

Latest update: 27 January 2024

Marcus A.

Role: Director

Appointed: 21 March 2018

Latest update: 27 January 2024

People with significant control

The companies that control this firm are: Bbc Studios Distribution Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 101 Wood Lane, W12 7FA and was registered as a PSC under the registration number 01420028.

Bbc Studios Distribution Limited
Address: 1 Television Centre 101 Wood Lane, London, W12 7FA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01420028
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Southbank Media Limited
Address: One Fleet Place, London, EC4M 7WS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07471020
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
On December 19, 2023 director's details were changed (CH01)
filed on: 19th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 60200 : Television programming and broadcasting activities
13
Company Age

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