UK WEB MEDIA LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewDirector's details changed for Mr Mark James White on 2024-08-15

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28/07/2528 July 2025 NewDirector's details changed for Mr Matthew Nicholas Holmes on 2024-07-31

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30/05/2530 May 2025 Full accounts made up to 2024-08-31

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03/04/253 April 2025 Confirmation statement made on 2025-04-03 with no updates

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31/03/2531 March 2025 Previous accounting period shortened from 2025-08-29 to 2025-03-31

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19/11/2419 November 2024 Full accounts made up to 2023-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/08/2419 August 2024 Previous accounting period shortened from 2023-08-30 to 2023-08-29

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24/05/2424 May 2024 Previous accounting period shortened from 2023-08-31 to 2023-08-30

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23/05/2423 May 2024 Current accounting period shortened from 2024-08-31 to 2024-08-30

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03/04/243 April 2024 Confirmation statement made on 2024-04-03 with updates

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22/02/2422 February 2024 Full accounts made up to 2022-03-31

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04/01/244 January 2024 Director's details changed for Mr James Peter Warwick Harwood on 2024-01-03

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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01/08/231 August 2023 Satisfaction of charge 043888270004 in full

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01/08/231 August 2023 Satisfaction of charge 043888270005 in full

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18/07/2318 July 2023 Registration of charge 043888270007, created on 2023-07-13

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15/07/2315 July 2023 Appointment of Mr Mark James White as a director on 2023-07-14

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15/07/2315 July 2023 Termination of appointment of Julie Louise Harris as a director on 2023-07-14

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15/07/2315 July 2023 Appointment of Mr Matthew Nicholas Holmes as a director on 2023-07-14

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15/07/2315 July 2023 Appointment of Mr James Peter Warwick Harwood as a director on 2023-07-14

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15/07/2315 July 2023 Registered office address changed from The Ridge Golf Club Chartway Street Sutton Valence Maidstone ME17 3JB England to 1 London Road Southampton Hampshire SO15 2AE on 2023-07-15

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14/07/2314 July 2023 Registration of charge 043888270006, created on 2023-07-13

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21/06/2321 June 2023 Current accounting period shortened from 2022-03-30 to 2022-03-29

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20/06/2320 June 2023 Current accounting period extended from 2023-03-30 to 2023-08-31

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13/04/2313 April 2023 Confirmation statement made on 2023-04-05 with updates

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30/03/2330 March 2023 Current accounting period shortened from 2022-03-31 to 2022-03-30

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19/05/2219 May 2022 Full accounts made up to 2021-03-31

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01/02/221 February 2022 Registered office address changed from The Cart Wagon Lodge Friday Street East Sutton Maidstone ME17 3DD England to The Ridge Golf Club Chartway Street Sutton Valence Maidstone ME17 3JB on 2022-02-01

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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07/01/207 January 2020 DIRECTOR APPOINTED MS JULIE LOUISE HARRIS

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25/09/1925 September 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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15/05/1915 May 2019 ARTICLES OF ASSOCIATION

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15/05/1915 May 2019 ALTER ARTICLES 11/04/2019

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18/04/1918 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 043888270005

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/05/188 May 2018 17/04/18 STATEMENT OF CAPITAL GBP 1315.1

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01/05/181 May 2018 ADOPT ARTICLES 17/04/2018

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26/04/1826 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRECKENBRIDGE / 13/12/2013

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25/04/1825 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043888270004

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20/04/1820 April 2018 CESSATION OF JAMIE PETER WARWICK HARWOOD AS A PSC

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20/04/1820 April 2018 DIRECTOR APPOINTED MR PETER FREDERICK CALLANDER

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20/04/1820 April 2018 DIRECTOR APPOINTED MR PAUL GREEN

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20/04/1820 April 2018 REGISTERED OFFICE CHANGED ON 20/04/2018 FROM UNIT 8 THE FAIRGROUND WEYHILL ANDOVER HAMPSHIRE SP11 0QN

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20/04/1820 April 2018 CESSATION OF CATHERINE LIANNE HARWOOD AS A PSC

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20/04/1820 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPARISON TECHNOLOGIES LIMITED

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/12/1713 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE LIANNE HARWOOD

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13/12/1713 December 2017 PSC'S CHANGE OF PARTICULARS / MR JAMIE PETER WARWICK HARWOOD / 12/12/2017

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15/11/1715 November 2017 PSC'S CHANGE OF PARTICULARS / MR JAMIE PETER WARWICK HARWOOD / 06/03/2017

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25/09/1725 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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03/05/163 May 2016 Annual return made up to 6 March 2016 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/04/158 April 2015 Annual return made up to 6 March 2015 with full list of shareholders

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18/03/1518 March 2015 17/02/15 STATEMENT OF CAPITAL GBP 1076.10

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02/03/152 March 2015 ADOPT ARTICLES 16/02/2015

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18/02/1518 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/02/1518 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE LIANNE HARWOOD / 31/03/2014

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31/03/1431 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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26/03/1426 March 2014 ADOPT ARTICLES 20/03/2014

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20/03/1420 March 2014 DIRECTOR APPOINTED MR MARK WHITE

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20/03/1420 March 2014 DIRECTOR APPOINTED MR JAMES BRECKENBRIDGE

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28/02/1428 February 2014 AUDITORS RESIGNATION

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28/02/1428 February 2014 AUDITORS RESIGNATION

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27/12/1327 December 2013 11/12/13 STATEMENT OF CAPITAL GBP 10030

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27/12/1327 December 2013 ADOPT ARTICLES 11/12/2013

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17/12/1317 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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16/04/1316 April 2013 Annual return made up to 6 March 2013 with full list of shareholders

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08/01/138 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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09/03/129 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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06/01/126 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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22/12/1122 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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09/05/119 May 2011 Annual return made up to 6 March 2011 with full list of shareholders

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28/03/1128 March 2011 ADOPT ARTICLES 01/09/2010

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05/01/115 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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30/04/1030 April 2010 31/03/10 STATEMENT OF CAPITAL GBP 1001

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30/04/1030 April 2010 RE PURCHASE OF ISSD SHARE CAP OF GIVE OR TAKE LIMITED 31/03/2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PETER WARWICK HARWOOD / 06/03/2010

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29/04/1029 April 2010 Annual return made up to 6 March 2010 with full list of shareholders

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16/02/1016 February 2010 MEMORANDUM OF ASSOCIATION

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05/02/105 February 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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22/12/0922 December 2009 VARYING SHARE RIGHTS AND NAMES

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23/04/0923 April 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE HARWOOD / 22/04/2009

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22/04/0922 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE HARWOOD / 22/04/2009

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02/02/092 February 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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30/07/0830 July 2008 REGISTERED OFFICE CHANGED ON 30/07/2008 FROM ALDWYCH HOUSE WINCHESTER STREET ANDOVER HAMPSHIRE SP10 2EA

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30/06/0830 June 2008 AUDITOR'S RESIGNATION

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01/05/081 May 2008 APPOINTMENT TERMINATED DIRECTOR JAMIE CHAMPKIN

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17/04/0817 April 2008 DIRECTOR APPOINTED JAMIE RHODES CHAMPKIN

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17/03/0817 March 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE CHARLETON / 01/05/2007

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31/01/0831 January 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07

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16/03/0716 March 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0730 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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13/01/0713 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0615 March 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/03/059 March 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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13/07/0413 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/03/0415 March 2004 RETURN MADE UP TO 06/03/04; NO CHANGE OF MEMBERS

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07/01/047 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/12/0330 December 2003 COMPANY NAME CHANGED MARRIAGE GIFT LIST LIMITED CERTIFICATE ISSUED ON 30/12/03

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29/12/0329 December 2003 REGISTERED OFFICE CHANGED ON 29/12/03 FROM: 1 KNIGHTS COURT MAGELLAN CLOSE ANDOVER HAMPSHIRE SP10 5NT

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25/11/0325 November 2003 STRIKE-OFF ACTION DISCONTINUED

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24/11/0324 November 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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21/10/0321 October 2003 FIRST GAZETTE

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17/04/0317 April 2003 REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 3 KELLYS WALK WEYHILL ROAD ANDOVER HAMPSHIRE SP10 3UD

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20/03/0220 March 2002 NEW DIRECTOR APPOINTED

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20/03/0220 March 2002 NEW SECRETARY APPOINTED

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20/03/0220 March 2002 SECRETARY RESIGNED

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20/03/0220 March 2002 S386 DISP APP AUDS 06/03/02

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20/03/0220 March 2002 REGISTERED OFFICE CHANGED ON 20/03/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP

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20/03/0220 March 2002 DIRECTOR RESIGNED

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20/03/0220 March 2002 S366A DISP HOLDING AGM 06/03/02

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06/03/026 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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