UCB DIGITAL LTD
Company number 07429452 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Director's details changed for Mr Mark William Oakes on 2026-06-19 · 2 pages | View document |
| 2 Jul 2026 | Change of details for Mr Mark William Oakes as a person with significant control on 2026-06-19 · 2 pages | View document |
| 12 May 2026 | Register inspection address has been changed from Ucb Operations Centre Westport Road Stoke-on-Trent ST6 4JF England to Suite 1, Churchill House Regent Road Stoke-on-Trent ST1 3JJ · 1 page | View document |
| 23 Jan 2026 | Termination of appointment of Richard George Wilmshurst Willoughby as a secretary on 2026-01-21 · 1 page | View document |
| 23 Jan 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 23 Jan 2026 | Appointment of Mrs Maxine Garrington-Miller as a secretary on 2026-01-21 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Oct 2025 | Confirmation statement made on 2025-10-23 with updates · 4 pages | View document |
| 25 Jun 2025 | Change of details for Mr David Nathanael L'herroux as a person with significant control on 2025-06-23 · 2 pages | View document |
| 24 Jun 2025 | Change of details for Mr Mark William Oakes as a person with significant control on 2025-06-23 · 2 pages | View document |
| 24 Jun 2025 | Cessation of Richard George Wilmshurst Willoughby as a person with significant control on 2025-06-23 · 1 page | View document |
| 23 Jun 2025 | Appointment of Mr Mark William Oakes as a director on 2025-06-20 · 2 pages | View document |
| 23 Jun 2025 | Notification of Mark William Oakes as a person with significant control on 2025-06-20 · 2 pages | View document |
| 7 Jan 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Nov 2024 | Confirmation statement made on 2024-11-04 with no updates · 3 pages | View document |
| 19 Jul 2024 | Termination of appointment of David Nathanael L'herroux as a secretary on 2024-07-19 · 1 page | View document |
| 19 Jul 2024 | Appointment of Mr Richard George Wilmshurst Willoughby as a secretary on 2024-07-19 · 2 pages | View document |
| 8 Feb 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Nov 2023 | Confirmation statement made on 2023-11-04 with no updates · 3 pages | View document |
| 3 Jan 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Nov 2022 | Confirmation statement made on 2022-11-04 with no updates · 3 pages | View document |
| 10 Jan 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-11-04 with no updates · 3 pages | View document |
| 15 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Nov 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES | View document |
| 5 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID NATHANAEL L'HERROUX / 01/08/2020 | View document |
| 5 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NATHANAEL L'HERROUX / 01/08/2020 | View document |
| 8 Apr 2020 | SAIL ADDRESS CHANGED FROM: 3 ASHLANDS GROVE STOKE-ON-TRENT ST4 6QU ENGLAND | View document |
| 2 Mar 2020 | SECRETARY APPOINTED MR DAVID NATHANAEL L'HERROUX | View document |
| 2 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD WILLOUGHBY | View document |
| 18 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES | View document |
| 25 Oct 2019 | SAIL ADDRESS CHANGED FROM: C/O COMPANY SECRETARY UCB OPERATIONS CENTRE WESTPORT ROAD BURSLEM STOKE-ON-TRENT ST6 4JF ENGLAND | View document |
| 25 Oct 2019 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 15 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES | View document |
| 27 Apr 2018 | CESSATION OF IAN MACKIE AS A PSC | View document |
| 27 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN MACKIE | View document |
| 27 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID L'HERROUX | View document |
| 27 Apr 2018 | DIRECTOR APPOINTED MR DAVID NATHANAEL L'HERROUX | View document |
| 5 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES | View document |
| 20 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 9 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MACKIE / 01/01/2016 | View document |
| 9 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MACKIE / 01/01/2016 | View document |
| 9 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MACKIE / 01/01/2016 | View document |
| 8 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 8 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MACKIE / 01/01/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 Nov 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 2 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Nov 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 20 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Nov 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 13 May 2013 | COMPANY NAME CHANGED UCB MEDIA UK LTD CERTIFICATE ISSUED ON 13/05/13 | View document |
| 18 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Nov 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 2 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 11 Nov 2011 | SAIL ADDRESS CREATED | View document |
| 11 Nov 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 11 Nov 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 26 Jan 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 | View document |
| 4 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |