Founded in 2017, Up Media, classified under reg no. 10630204 is an active company. Currently registered at 14 Silverdale Road BN3 6FE, Hove the company has been in the business for seven years. Its financial year was closed on 28th February and its latest financial statement was filed on Monday 28th February 2022.
The company has 2 directors, namely Uros M., Petra M.. Of them, Petra M. has been with the company the longest, being appointed on 21 February 2017 and Uros M. has been with the company for the least time - from 1 July 2020. As of 29 April 2024, there was 1 ex director - Uros M.. There were no ex secretaries.
| Office Address | 14 Silverdale Road |
| Town | Hove |
| Post code | BN3 6FE |
| Country of origin | United Kingdom |
| Registration Number | 10630204 |
| Date of Incorporation | Tue, 21st Feb 2017 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (151 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 21 February 2017
The list of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Uros M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Petra M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Uros M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Uros M.
| Notified on | 9 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Petra M.
| Notified on | 21 February 2017 |
| Ceased on | 9 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Uros M.
| Notified on | 21 February 2017 |
| Ceased on | 21 February 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 |
| Balance Sheet | ||
| Current Assets | 1 123 | 1 589 |
| Net Assets Liabilities | 460 | 4 084 |
| Other | ||
| Creditors | 1 136 | 6 028 |
| Fixed Assets | 473 | 355 |
| Net Current Assets Liabilities | 13 | 4 439 |
| Total Assets Less Current Liabilities | 460 | 4 084 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 30th, November 2023 |
accounts | Free Download (7 pages) |
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