UMEDEOR LTD

Company number 11067577 ·

Active

64 filings

Date Filing
18 Jun 2026 Termination of appointment of Paul Bleicher as a director on 2026-05-21 · 1 page View document
14 Apr 2026 Registered office address changed from 8 Warner Yard London EC1R 5EY England to 15 Stukeley Street 15 Stukeley Street London WC2B 5LT on 2026-04-14 · 1 page View document
6 Mar 2026 Notification of Ekaterina Linshits as a person with significant control on 2025-12-23 · 2 pages View document
4 Mar 2026 Notification of Igor Linshits as a person with significant control on 2025-12-23 · 2 pages View document
3 Mar 2026 Change of share class name or designation · 2 pages View document
2 Mar 2026 Cessation of Matthew John Wilson as a person with significant control on 2025-12-23 · 1 page View document
24 Feb 2026 Statement of capital following an allotment of shares on 2025-12-23 · 3 pages View document
23 Feb 2026 Statement of capital following an allotment of shares on 2025-12-23 · 3 pages View document
11 Feb 2026 Total exemption full accounts made up to 2025-12-31 · 12 pages View document
12 Jan 2026 Resolutions · 95 pages View document
12 Jan 2026 Memorandum and Articles of Association · 56 pages View document
7 Jan 2026 Termination of appointment of Jacob Smith as a director on 2025-12-18 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Nov 2025 Confirmation statement made on 2025-11-14 with updates · 9 pages View document
1 May 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
25 Apr 2025 Termination of appointment of 11.2 Capital Ii Partners, Llc as a director on 2024-01-12 · 1 page View document
25 Apr 2025 Appointment of Mr Jacob Smith as a director on 2024-01-12 · 2 pages View document
21 Mar 2025 Termination of appointment of Molly Elizabeth Gilmartin as a director on 2025-02-28 · 1 page View document
27 Jan 2025 Resolutions · 1 page View document
27 Jan 2025 Memorandum and Articles of Association · 56 pages View document
21 Jan 2025 Second filing of Confirmation Statement dated 2024-11-15 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Dec 2024 Confirmation statement made on 2024-11-15 with updates · 7 pages View document
24 Jul 2024 Statement of capital following an allotment of shares on 2024-06-05 · 3 pages View document
29 Feb 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
3 Jan 2024 Director's details changed for Mr Matthew John Wilson on 2024-01-01 · 2 pages View document
13 Dec 2023 Confirmation statement made on 2023-11-15 with updates · 8 pages View document
30 Nov 2023 Statement of capital following an allotment of shares on 2023-07-03 · 3 pages View document
30 Nov 2023 Appointment of Mr Paul Bleicher as a director on 2020-11-14 · 2 pages View document
30 Nov 2023 Statement of capital following an allotment of shares on 2023-11-24 · 3 pages View document
1 Sep 2023 Memorandum and Articles of Association · 56 pages View document
1 Sep 2023 Resolutions View document
1 Sep 2023 Resolutions View document
1 Sep 2023 Resolutions View document
1 Sep 2023 Resolutions · 27 pages View document
25 Aug 2023 Current accounting period extended from 2023-10-31 to 2023-12-31 · 1 page View document
25 Aug 2023 Appointment of Mrs Caroline Smithers as a secretary on 2023-08-25 · 2 pages View document
14 Jul 2023 Appointment of Carol Lesley Lynch as a director on 2023-07-03 · 2 pages View document
14 Jul 2023 Termination of appointment of Christopher David George Smith as a director on 2023-07-03 · 1 page View document
14 Jul 2023 Appointment of Molly Elizabeth Gilmartin as a director on 2023-07-03 · 2 pages View document
30 Jun 2023 Termination of appointment of Christopher Broderick as a director on 2023-06-30 · 1 page View document
23 Feb 2023 Total exemption full accounts made up to 2022-10-31 · 12 pages View document
29 Nov 2022 Confirmation statement made on 2022-11-15 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
30 Nov 2021 Confirmation statement made on 2021-11-15 with updates · 7 pages View document
30 Nov 2021 Statement of capital following an allotment of shares on 2021-06-30 · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
22 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 10 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
12 Apr 2019 DIRECTOR APPOINTED MR CHRISTOPHER DAVID GEORGE SMITH View document
12 Apr 2019 DIRECTOR APPOINTED MR CHRISTOPHER BRODERICK View document
29 Mar 2019 29/03/19 STATEMENT OF CAPITAL GBP 312.7969 View document
28 Mar 2019 27/03/19 STATEMENT OF CAPITAL GBP 311.2329 View document
8 Feb 2019 31/10/18 TOTAL EXEMPTION FULL View document
1 Feb 2019 14/01/19 STATEMENT OF CAPITAL GBP 305.0082 View document
8 Jan 2019 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES View document
10 Dec 2018 DIRECTOR APPOINTED MR WALTER EDWARD STAFFORD View document
10 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR WALTER STAFFORD View document
10 Dec 2018 04/12/18 STATEMENT OF CAPITAL GBP 217.2554 View document
26 Sep 2018 CURRSHO FROM 30/11/2018 TO 31/10/2018 View document
16 Jan 2018 20/11/17 STATEMENT OF CAPITAL GBP 130.00 View document
16 Jan 2018 20/11/17 STATEMENT OF CAPITAL GBP 130.00 View document
11 Jan 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Nov 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document