ULTIMA MEDIA LIMITED

Company number 04961988 · Monitor this company

Active

1 active / 5 ceased · persons with significant control

Dr Thomas Schaub

Individual Active

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-12-02
Date of birth: September 1962
Nationality: German
Country of residence: Germany
Correspondence address: 401, King Street, Hammersmith, London, W6 9NJ

Mr Fabian Michael Mueller

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2017-01-31
Ceased on: 2021-07-27
Date of birth: July 1968
Nationality: German
Country of residence: Germany
Correspondence address: 401, King Street, Hammersmith, London, W6 9NJ

Dr Karl Johannes Oliver Ulrich

Individual Ceased

Nature of control

Right to appoint and remove directors as a member of a firm

Notified on: 2017-01-31
Ceased on: 2021-07-27
Date of birth: July 1961
Nationality: German
Country of residence: Germany
Correspondence address: 401, King Street, Hammersmith, London, W6 9NJ

Mr Simon Timm

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-04-06
Ceased on: 2017-01-31
Date of birth: November 1949
Nationality: British
Country of residence: England
Correspondence address: 401, King Street, Hammersmith, London, W6 9NJ

Mr Piers Simon Curtis Marshall

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Ceased on: 2017-01-31
Date of birth: December 1961
Nationality: British
Country of residence: England
Correspondence address: 401, King Street, Hammersmith, London, W6 9NJ

Miss Karen Ansley Parks

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Ceased on: 2017-01-31
Date of birth: October 1962
Nationality: British
Country of residence: England
Correspondence address: 401, King Street, Hammersmith, London, W6 9NJ