Uneek Media Ltd LONDON


Uneek Media Ltd is a private limited company located at Flat 45, 55 Henry Darlot Drive, London NW7 1RF. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-11-07, this 5-year-old company is run by 1 director.
Director Max S., appointed on 07 November 2018.
The company is categorised as "artistic creation" (SIC: 90030), "sound recording and music publishing activities" (SIC: 59200).
The latest confirmation statement was filed on 2022-10-31 and the date for the next filing is 2023-11-14. Moreover, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Uneek Media Ltd Address / Contact

Office Address Flat 45
Office Address2 55 Henry Darlot Drive
Town London
Post code NW7 1RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11665893
Date of Incorporation Wed, 7th Nov 2018
Industry Artistic creation
Industry Sound recording and music publishing activities
End of financial Year 30th November
Company age 6 years old
Account next due date Sat, 31st Aug 2024 (117 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Max S.

Position: Director

Appointed: 07 November 2018

Itay E.

Position: Director

Appointed: 07 November 2018

Resigned: 13 August 2020

Wilfrido M.

Position: Director

Appointed: 07 November 2018

Resigned: 13 August 2020

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Max S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Wilfrido M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Itay E., 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.

Max S.

Notified on 7 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Wilfrido M.

Notified on 7 November 2018
Ceased on 13 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Itay E.

Notified on 7 November 2018
Ceased on 13 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets 1 2501 8511
Net Assets Liabilities100-1 282-4 026-7 571
Cash Bank On Hand100   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 840840948
Average Number Employees During Period  11
Creditors 1 6926 1827 642
Fixed Assets  1 1451 018
Net Current Assets Liabilities -442-4 331-7 641
Total Assets Less Current Liabilities -442-3 186-6 623
Number Shares Allotted9 999   
Par Value Share0   

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 31st October 2023
filed on: 7th, November 2023
Free Download (3 pages)

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