UUX HOLDING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/2212 April 2022 | First Gazette notice for voluntary strike-off |
| 12/04/2212 April 2022 | First Gazette notice for voluntary strike-off |
| 01/04/221 April 2022 | Application to strike the company off the register |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-06-29 |
| 25/11/2125 November 2021 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 85 Great Portland Street London W1W 7LT on 2021-11-25 |
| 03/11/213 November 2021 | Director's details changed for Mr John Alexander Troostwyk on 2021-10-27 |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2020-06-29 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 03/08/213 August 2021 | Notification of Anderson Javite as a person with significant control on 2019-12-20 |
| 03/08/213 August 2021 | Cessation of Media Capital Investments Lp as a person with significant control on 2019-12-20 |
| 13/07/2113 July 2021 | Secretary's details changed for Regent Premium Secretary Ltd on 2021-06-30 |
| 09/07/219 July 2021 | Second filing of Confirmation Statement dated 2020-06-21 |
| 29/06/2129 June 2021 | Annual accounts for year ending 29 Jun 2021 |
| 29/06/2029 June 2020 | Annual accounts for year ending 29 Jun 2020 |
| 23/06/2023 June 2020 | Confirmation statement made on 2020-06-21 with no updates |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 23/06/2023 June 2020 | SAIL ADDRESS CHANGED FROM: 32 SACKVILLE STREET LONDON W1S 3EA ENGLAND |
| 22/06/2022 June 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC |
| 11/10/1911 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 04/09/194 September 2019 | CESSATION OF MEDIA CAPITAL INVESTMENTS LP AS A PSC |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, SECRETARY OPTIMA SECRETARIES LIMITED |
| 01/07/191 July 2019 | CORPORATE SECRETARY APPOINTED REGENT PREMIUM SECRETARY LTD |
| 05/10/185 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 01/08/181 August 2018 | 21/06/18 Statement of Capital usd 22525 |
| 08/03/188 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO MARTIN MOLINA REYES / 08/03/2018 |
| 08/03/188 March 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR |
| 05/12/175 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 28/09/1728 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDIA CAPITAL INVESTMENTS LP |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDIA CAPITAL INVESTMENTS LP |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 04/10/164 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 19/08/1619 August 2016 | DIRECTOR APPOINTED MR GUILLERMO MARTINEZ ESPINOSA |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RICARDO CIDALE |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MR JUAN FERNANDO DEL CASTILLO CARREÓN |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RODRIGO ABRAHAM |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RICARDO SALINAS PLIEGO |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR REYNALDO PENHARRUBIA FAGUNDES |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOAO AROUCA DE QUIEROZ |
| 28/06/1628 June 2016 | SAIL ADDRESS CREATED |
| 28/06/1628 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 28/06/1628 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC |
| 22/04/1622 April 2016 | SECOND FILING FOR FORM AP01 |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / REYNALDO PENHARRUBIA FAGUNDES / 07/10/2013 |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUIS SCHWARTZ |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR JOHN ALEXANDER TROOSTWYK |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR PEDRO MARTIN MOLINA REYES |
| 11/01/1611 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 23/03/1523 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DONATELLO PIRLO |
| 15/07/1415 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 21/05/1421 May 2014 | COMPANY NAME CHANGED TOTAL MEDIA GLOBAL HOLDING LIMITED CERTIFICATE ISSUED ON 21/05/14 |
| 09/05/149 May 2014 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 28/02/1428 February 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED LOUIS CRAIG SCHWARTZ |
| 24/10/1324 October 2013 | 07/10/13 STATEMENT OF CAPITAL USD 43525.000 07/10/13 STATEMENT OF CAPITAL GBP 11350.00 |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN TROOSTWYK |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED REYNALDO PENHARRUBIA FAGUNDES |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED RICARDO ALBERTO CIDALE |
| 23/10/1323 October 2013 | ADOPT ARTICLES 07/10/2013 |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED RODRIGO PLIEGO ABRAHAM |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED RICARDO BENJAMIN SALINAS PLIEGO |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED JOAO ANTONIO AROUCA DE QUIEROZ |
| 29/08/1329 August 2013 | 23/08/13 STATEMENT OF CAPITAL USD 32175 |
| 29/08/1329 August 2013 | 23/08/13 STATEMENT OF CAPITAL USD 1526 |
| 29/08/1329 August 2013 | SUB-DIVISION 23/08/13 |
| 29/08/1329 August 2013 | RESOLUTION TO REDENOMINATE SHARES 23/08/2013 |
| 21/06/1321 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company