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ULTIMA MEDIA LIMITED

Active
04961988·incorporated 2003-11-12

ULTIMA MEDIA LIMITED is an active UK private limited company, incorporated on 12 November 2003 at Companies House (number 04961988; OpenRegistry canonical ID GB-04961988-ultima-media-limited). Sophymarine's OpenRegistry classifies it under SIC 58142 (Publishing of consumer and business journals and periodicals), one of 2,663 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-11-12
Registered Address
401 KING STREET, HAMMERSMITH, LONDON, W6 9NJ
SIC
58142 — Publishing of consumer and business journals and periodicals
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ULTIMA MEDIA LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Simon Timm born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2017-01-31.
    • Owns 75% or more of shares
  • Mr Piers Simon Curtis Marshall born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2017-01-31.
    • Has significant influence or control
  • Miss Karen Ansley Parks born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2017-01-31.
    • Has significant influence or control
  • Dr Karl Johannes Oliver Ulrich born 1961 resident in Germany, German national. Notified 2017-01-31. Ceased 2021-07-27.
    • Right To Appoint And Remove Directors As Firm
  • Mr Fabian Michael Mueller born 1968 resident in Germany, German national. Notified 2017-01-31. Ceased 2021-07-27.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 58142 (Publishing of consumer and business journals and periodicals):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04961988.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.