OpenCompanies

Ultima Media Limited

Company number
04961988
Status
Active
Type
Private Limited Company
Incorporated
12 Nov 2003
Nature of business
Publishing of consumer and business journals and periodicals
Activities of conference organisers

Registered office

401 King Street
Hammersmith
London
W6 9NJ

Previous names

  • Midnight Mode Limited (until 20 Nov 2003)

Officers

NameRoleAppointedResigned
WARTH, Moritz Andreas Director 1 Jul 2020
ULRICH, Karl Johannes Oliver, Dr Director 31 Jan 2017

Control

NameNature of controlNotifiedCeased
Dr Thomas Schaub Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Dec 2025
Mr Fabian Michael Mueller Right To Appoint And Remove Directors 31 Jan 2017 27 Jul 2021
Dr Karl Johannes Oliver Ulrich Right To Appoint And Remove Directors As Firm 31 Jan 2017 27 Jul 2021
Mr Simon Timm Ownership Of Shares 75 To 100 Percent 6 Apr 2016 31 Jan 2017
Mr Piers Simon Curtis Marshall Significant Influence Or Control 6 Apr 2016 31 Jan 2017
Miss Karen Ansley Parks Significant Influence Or Control 6 Apr 2016 31 Jan 2017

Accounts

Year ended Cash Employees
31 Dec 2024 £1,331,734 0
31 Dec 2023 £2,321,283 30
31 Dec 2022 £2,239,061 28
31 Dec 2021 £1,182,898 34
31 Dec 2020 £1,242,905 41
31 Dec 2019 £526,329 42
31 Dec 2018 £640,854 -
31 Dec 2017 £560,184 -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -

Connections

Directors’ other companies

Companies at the same address

Data