Ubik Media Ltd is a private limited company situated at 36A Clare Lane, 36A Clare Lane, London N1 3DB. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-01-27, this 3-year-old company is run by 2 directors.
Director Oscar M., appointed on 10 February 2021. Director Michael P., appointed on 27 January 2021.
The company is classified as "web portals" (SIC: 63120).
The latest confirmation statement was filed on 2023-01-25 and the date for the subsequent filing is 2024-02-08. Likewise, the statutory accounts were filed on 31 January 2022 and the next filing is due on 31 January 2024.
| Office Address | 36a Clare Lane |
| Office Address2 | 36a Clare Lane |
| Town | London |
| Post code | N1 3DB |
| Country of origin | United Kingdom |
| Registration Number | 13163482 |
| Date of Incorporation | Wed, 27th Jan 2021 |
| Industry | Web portals |
| End of financial Year | 30th January |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (95 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 10 February 2021
Position: Director
Appointed: 27 January 2021
The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Michael P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Oscar M. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael P.
| Notified on | 27 January 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Oscar M.
| Notified on | 27 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from 2023-01-31 to 2023-01-30 filed on: 31st, October 2023 |
accounts | Free Download (1 page) |
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