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Company Information for

UNIMEDIA LTD

EDGEWOOD GIBRALTAR LANE, COOKHAM, MAIDENHEAD, SL6 9TR,
Company Registration Number
10243669
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Unimedia Ltd
UNIMEDIA LTD was founded on 2016-06-21 and has its registered office in Maidenhead. The organisation's status is listed as "Active - Proposal to Strike off". Unimedia Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
UNIMEDIA LTD
 
Legal Registered Office
EDGEWOOD GIBRALTAR LANE
COOKHAM
MAIDENHEAD
SL6 9TR
 
Filing Information
Company Number 10243669
Company ID Number 10243669
Date formed 2016-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 
Return next due 19/07/2017
Type of accounts 
Last Datalog update: 2020-02-04 10:26:25
Primary Source:Companies House
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Companies with same name UNIMEDIA LTD
The following companies were found which have the same name as UNIMEDIA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Unimedia 1872 Latham Street Mountain View CA 94041 SOS/FTB Suspended Company formed on the 2005-10-20
UNIMEDIA AS Stasjonsveien 23B STRØMMEN 2010 Active Company formed on the 2016-08-30
UNIMEDIA CONSULTANTS PTE LTD TAGORE DRIVE Singapore 787623 Dissolved Company formed on the 2008-09-11
Unimedia Corp. Delaware Unknown
UNIMEDIA CONCEPTS LTD Delaware Unknown
UNIMEDIA COMUNICATIONS CORP. 411 NE 52ND STREET MIAMI FL 33137 Inactive Company formed on the 2006-01-10
UNIMEDIA CORPORATION P O BOX 247 INDIAN ROCKS BEACH FL 34635 Inactive Company formed on the 1989-05-11
UNIMEDIA ENTERPRISES LLC 430 N. MILLS AVENUE ORLANDO FL 32803 Inactive Company formed on the 2013-11-27
UNIMEDIA GROUP CG LLC 201 WEST PARK DR MIAMI FL 33172 Active Company formed on the 2021-06-17
UNIMEDIA GLOBAL LTD 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2023-12-28
Unimedia Holding Co. Delaware Unknown
UNIMÉDIA INC. 600 BOUL. MAISONNEUVE OUEST MONTREAL Quebec H3A3J2 Dissolved Company formed on the 1987-05-11
UNIMEDIA INTERNATIONAL LIMITED Active Company formed on the 2013-04-03
Unimedia Inc. 3507 Ryder Street Santa Clara CA 95051 Dissolved Company formed on the 1999-02-01
UNIMEDIA INC Georgia Unknown
UNIMEDIA INTERNATIONAL LLC California Unknown
UNIMEDIA INC Georgia Unknown
UNIMEDIA INC. Singapore Active Company formed on the 2015-05-09
UNIMEDIA LTD SUITE B, 29 HARLEY STREET LONDON W1G 9QR Dissolved Company formed on the 2005-06-14
UNIMEDIA LLC 187 WOLF ROAD, SUITE 101 Erie ALBANY NY 12205 Active Company formed on the 2009-02-17

Company Officers of UNIMEDIA LTD

Current Directors
Officer Role Date Appointed
GARY IAN JONES
 Company Secretary 2016-06-21
GARY IAN JONES
 Director 2016-06-21
PETER KILLAIN TAHANY
 Director 2016-09-23
JAIME VIDAL PONS
 Director 2017-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY IAN JONES UNILAB MEDTECH LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active - Proposal to Strike off
PETER KILLAIN TAHANY LIGHTZ LIMITED Director 2018-05-16 CURRENT 2017-08-14 Active
PETER KILLAIN TAHANY EVEVIO LTD Director 2018-04-23 CURRENT 2018-04-23 Active - Proposal to Strike off
PETER KILLAIN TAHANY UNILAB MEDTECH LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active - Proposal to Strike off
PETER KILLAIN TAHANY BOOKMYCHARGE LIMITED Director 2018-02-16 CURRENT 2017-01-06 Active
PETER KILLAIN TAHANY FAMILY LAW CAFE LTD Director 2016-05-11 CURRENT 2015-07-24 Active
PETER KILLAIN TAHANY LONDON OUTPOST ASTER HOTEL LTD Director 2016-05-10 CURRENT 2016-05-10 Dissolved 2017-08-22
PETER KILLAIN TAHANY TCF PARTNERS LTD Director 2016-01-18 CURRENT 2006-02-27 Active
PETER KILLAIN TAHANY IDENTIOS LTD Director 2014-10-13 CURRENT 2014-10-13 Dissolved 2016-11-22
PETER KILLAIN TAHANY ORBITAL ME DISTRIBUTOR LIMITED Director 2012-02-06 CURRENT 2012-02-06 Dissolved 2018-02-20
PETER KILLAIN TAHANY CLEAN THERMODYNAMIC ENERGY CONVERSION LIMITED Director 2009-12-12 CURRENT 2009-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-24DS01Application to strike the company off the register
2019-12-16SH08Change of share class name or designation
2019-12-16SH10Particulars of variation of rights attached to shares
2019-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-30AA01Previous accounting period extended from 30/06/19 TO 30/09/19
2019-10-16RES12Resolution of varying share rights or name
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-12-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY HEAD
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-12-20PSC07CESSATION OF GARY IAN JONES AS A PERSON OF SIGNIFICANT CONTROL
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM 7 Lower Grove Road Richmond TW10 6HP England
2018-07-26TM02Termination of appointment of Gary Ian Jones on 2018-07-04
2018-07-26TM01APPOINTMENT TERMINATED, DIRECTOR GARY IAN JONES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 9.25
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-07-13SH02Sub-division of shares on 2017-05-23
2017-07-13SH0106/06/17 STATEMENT OF CAPITAL GBP 9.25
2017-07-11SH08Change of share class name or designation
2017-07-10RES13Resolutions passed:
  • Shares subdivided/shares rights and obligations 23/05/2017
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-07-04PSC04Change of details for Mr Jaume Vidal Pons as a person with significant control on 2017-07-04
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAUME VIDAL PONS
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY IAN JONES
2017-02-16AP01DIRECTOR APPOINTED JAIME VIDAL PONS
2016-12-20AP01DIRECTOR APPOINTED MR PETER KILLAIN TAHANY
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-21NEWINCNew incorporation
2016-06-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47630 - Retail sale of music and video recordings in specialised stores




Licences & Regulatory approval
We could not find any licences issued to UNIMEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNIMEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNIMEDIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47630 - Retail sale of music and video recordings in specialised stores

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNIMEDIA LTD

Intangible Assets
Patents
We have not found any records of UNIMEDIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UNIMEDIA LTD
Trademarks
We have not found any records of UNIMEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIMEDIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47630 - Retail sale of music and video recordings in specialised stores) as UNIMEDIA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where UNIMEDIA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIMEDIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNIMEDIA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SL6 9TR