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Companies House/Leatherhead/Company profile

URBANIMAGE MEDIA LIMITED

Active
05811307·incorporated 2006-05-09

URBANIMAGE MEDIA LIMITED is an active UK private limited company, incorporated on 9 May 2006 at Companies House (number 05811307; OpenRegistry canonical ID GB-05811307-urbanimage-media-limited). Sophymarine's OpenRegistry classifies it under SIC 91012 (Archives activities), one of 329 active UK entities in that code and one of 3,432 active companies registered in Leatherhead (postcode KT24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-05-09
Registered Address
STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, KT24 6QX, ENGLAND
SIC
91012 — Archives activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-09. Next confirmation statement due 2026-05-23.

Persons with significant control

URBANIMAGE MEDIA LIMITED has 2 persons with significant control on file:

  • Mr Adrian Boot born 1947 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Felix Maxwell Boot born 1977 resident in England, British national. Notified 2023-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Richard Keith Horsey born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2023-05-09.
    • Owns 25–50% of shares
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 91012 (Archives activities):

Other companies registered in Leatherhead: