Company NameUltimedia Products Limited
Company StatusDissolved
Company Number10591192
CategoryPrivate Limited Company
Incorporation Date30 January 2017(7 years, 2 months ago)
Dissolution Date12 November 2019 (4 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Garry Patrick Anthony Diver
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address403 Quarry Bank Mill Stoney Lane
Longwood
Huddersfield
West Yorkshire
HD3 4ZW
Director NameMs Jade Cosgrove
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Woburn Drive
Bury
Lancashire
BL9 8DA

Location

Registered AddressDarland House
44 Winnington Hill
Northwich
Cheshire
CW8 1AU
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWinnington and Castle
Built Up AreaNorthwich
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 November 2019Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2019First Gazette notice for voluntary strike-off (1 page)
15 August 2019Application to strike the company off the register (3 pages)
5 March 2019Confirmation statement made on 29 January 2019 with no updates (3 pages)
18 January 2019Termination of appointment of Jade Cosgrove as a director on 12 December 2018 (1 page)
28 March 2018Accounts for a dormant company made up to 31 December 2017 (3 pages)
2 February 2018Previous accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
1 February 2018Confirmation statement made on 29 January 2018 with no updates (3 pages)
30 January 2017Incorporation
Statement of capital on 2017-01-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
30 January 2017Incorporation
Statement of capital on 2017-01-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)