# Ultima Media Limited

## Details

- **Company number:** [04961988](https://find-and-update.company-information.service.gov.uk/company/04961988)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Nov 2003
- **Registered office:** 401 KING STREET, HAMMERSMITH, LONDON, W6 9NJ
- **Nature of business:** [58142](/sic/58142) Publishing of consumer and business journals and periodicals, [82302](/sic/82302) Activities of conference organisers


## Previous names

- Midnight Mode Limited (until 20 Nov 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARTH, Moritz Andreas | director | 1 Jul 2020 |  |
| ULRICH, Karl Johannes Oliver, Dr | director | 31 Jan 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [ULRICH, Karl Johannes Oliver, Dr](/person/6745090) - director at [Car Design News Limited](/company/05234617)
- [WARTH, Moritz Andreas](/person/6745111) - director at [Car Design News Limited](/company/05234617)



## Companies at the same address

- [Car Design News Limited](/company/05234617) (05234617)