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Ucb Media Ltd


Ucb Media started in year 1997 as Private Limited Company with registration number 03439122. The Ucb Media company has been functioning successfully for 27 years now and its status is active. The firm's office is based in at Hanchurch Christian Centre. Postal code: ST4 8RY. Since 2013-05-13 Ucb Media Ltd is no longer carrying the name Ucb Direct.

There is a single director in the company at the moment - David L., appointed on 26 April 2013. In addition, a secretary was appointed - Richard W., appointed on 24 September 1997. As of 29 March 2024, there were 10 ex directors - Neil E., David W. and others listed below. There were no ex secretaries.

Ucb Media Ltd Address / Contact

Office Address Hanchurch Christian Centre
Office Address2 Stoke On Trent
Town
Post code ST4 8RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03439122
Date of Incorporation Wed, 24th Sep 1997
Industry Non-trading company
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

David L.

Position: Director

Appointed: 26 April 2013

Richard W.

Position: Secretary

Appointed: 24 September 1997

Neil E.

Position: Director

Appointed: 10 May 2013

Resigned: 03 October 2014

David W.

Position: Director

Appointed: 26 April 2013

Resigned: 31 July 2019

Raymond G.

Position: Director

Appointed: 20 June 2000

Resigned: 01 June 2002

Harold S.

Position: Director

Appointed: 16 October 1997

Resigned: 01 March 2013

Helen B.

Position: Director

Appointed: 16 October 1997

Resigned: 19 April 2003

William B.

Position: Director

Appointed: 16 October 1997

Resigned: 20 June 2001

Robert G.

Position: Director

Appointed: 16 October 1997

Resigned: 22 January 2003

Ian M.

Position: Director

Appointed: 16 October 1997

Resigned: 10 May 2013

Victor P.

Position: Director

Appointed: 16 October 1997

Resigned: 22 January 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 24 September 1997

Resigned: 24 September 1997

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 1997

Resigned: 24 September 1997

Gareth L.

Position: Director

Appointed: 24 September 1997

Resigned: 22 June 2001

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we found, there is David L. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is United Christian Broadcasters Ltd that entered Stoke-On-Trent, England as the official address. This PSC has a legal form of "a private company limited by guarantee", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is David W., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

David L.

Notified on 6 April 2016
Nature of control: significiant influence or control

United Christian Broadcasters Ltd

Hanchurch Christian Centre Hanchurch Lane, Hanchurch, Stoke-On-Trent, ST4 8RY, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee
Country registered England
Place registered Companies House, Cardiff Cf14 3uz
Registration number 2182533
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

David W.

Notified on 6 April 2016
Ceased on 31 July 2019
Nature of control: significiant influence or control

Company previous names

Ucb Direct May 13, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets2222
Net Assets Liabilities2222
Other
Net Current Assets Liabilities2222
Total Assets Less Current Liabilities2222

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-12-31
filed on: 3rd, January 2023
Free Download (3 pages)

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