UMEDIA SPV 1 LTD.
Company Documents
| Date | Description |
|---|---|
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM C/O SMITH PEARMAN HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AY ENGLAND |
| 24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN POLITOWSKI / 23/03/2020 |
| 24/03/2024 March 2020 | PSC'S CHANGE OF PARTICULARS / ADRIAN POLITOWSKI / 23/03/2020 |
| 24/03/2024 March 2020 | PSC'S CHANGE OF PARTICULARS / ALIGN PICTURES UK LIMITED / 23/03/2020 |
| 05/02/205 February 2020 | PSC'S CHANGE OF PARTICULARS / ADRIAN POLITOWSKI / 20/01/2020 |
| 05/02/205 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN POLITOWSKI / 20/01/2020 |
| 04/02/204 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS NADIA KHAMLICHI / 20/01/2020 |
| 23/10/1923 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 23/10/1923 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 23/10/1923 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 23/10/1923 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 08/01/198 January 2019 | PSC'S CHANGE OF PARTICULARS / ALIGN PICTURES UK LIMITED / 04/01/2019 |
| 03/01/193 January 2019 | PSC'S CHANGE OF PARTICULARS / UMEDIA PRODUCTION UK LTD / 03/01/2019 |
| 07/10/187 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 07/10/187 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 07/10/187 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 07/10/187 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 19/01/1819 January 2018 | PSC'S CHANGE OF PARTICULARS / ADRIAN POLITOWSKI / 04/01/2018 |
| 19/01/1819 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN POLITOWSKI / 04/01/2018 |
| 17/10/1717 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 17/10/1717 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 17/10/1717 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 17/10/1717 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 21/03/1721 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN POLITOWSKI / 21/03/2017 |
| 21/03/1721 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN POLITOWSKI / 21/03/2017 |
| 21/03/1721 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS. NADIA KHAMLICHI / 21/03/2017 |
| 16/11/1616 November 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 16/11/1616 November 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 16/11/1616 November 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 16/11/1616 November 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 16/02/1616 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/09/1524 September 2015 | PREVSHO FROM 28/02/2015 TO 31/12/2014 |
| 28/08/1528 August 2015 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROM 83-84 LONG ACRE LONDON WC2E 9NG |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MS. NADIA KHAMLICHI |
| 26/03/1526 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 09/03/159 March 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/03/143 March 2014 | ADOPT ARTICLES 20/02/2014 |
| 11/02/1411 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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