Urbane Media Limited is a private limited company registered at Amicable House, 252 Union Street, Aberdeen AB10 1TN. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-05-09, this 5-year-old company is run by 2 directors.
Director Kevin S., appointed on 09 May 2018. Director Martin S., appointed on 09 May 2018.
The company is classified as "other information service activities n.e.c." (SIC code: 63990).
The last confirmation statement was filed on 2023-05-08 and the date for the next filing is 2024-05-22. Moreover, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Amicable House |
| Office Address2 | 252 Union Street |
| Town | Aberdeen |
| Post code | AB10 1TN |
| Country of origin | United Kingdom |
| Registration Number | SC596730 |
| Date of Incorporation | Wed, 9th May 2018 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Corporate Secretary
Appointed: 09 May 2018
Position: Director
Appointed: 09 May 2018
Position: Director
Appointed: 09 May 2018
The register of persons with significant control who own or control the company is made up of 6 names. As BizStats discovered, there is Kevin S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Martin S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Jo M., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Kevin S.
| Notified on | 12 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Martin S.
| Notified on | 9 May 2018 |
| Ceased on | 12 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jo M.
| Notified on | 9 May 2018 |
| Ceased on | 28 May 2018 |
| Nature of control: |
significiant influence or control |
Kevin S.
| Notified on | 9 May 2018 |
| Ceased on | 28 May 2018 |
| Nature of control: |
significiant influence or control |
Mark M.
| Notified on | 9 May 2018 |
| Ceased on | 28 May 2018 |
| Nature of control: |
significiant influence or control |
Richard B.
| Notified on | 9 May 2018 |
| Ceased on | 27 May 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 102 689 | 169 019 |
| Current Assets | 179 114 | 220 320 |
| Debtors | 76 425 | 51 301 |
| Net Assets Liabilities | 155 183 | 205 026 |
| Other Debtors | 2 010 | 8 179 |
| Property Plant Equipment | 13 238 | 18 266 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 33 863 | 44 745 |
| Average Number Employees During Period | 3 | 4 |
| Corporation Tax Payable | 10 732 | 9 373 |
| Creditors | 34 256 | 30 110 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 882 | |
| Net Current Assets Liabilities | 144 858 | 190 210 |
| Other Creditors | 5 217 | 3 977 |
| Other Taxation Social Security Payable | 13 920 | 16 629 |
| Property Plant Equipment Gross Cost | 47 101 | 63 011 |
| Provisions For Liabilities Balance Sheet Subtotal | 2 913 | 3 450 |
| Total Additions Including From Business Combinations Property Plant Equipment | 15 910 | |
| Total Assets Less Current Liabilities | 158 096 | 208 476 |
| Trade Creditors Trade Payables | 4 387 | 131 |
| Trade Debtors Trade Receivables | 74 415 | 43 122 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 8th May 2023 filed on: 11th, May 2023 |
confirmation statement | Free Download (3 pages) |
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