UCB DIGITAL LTD
Non-Trading
General Information
NAME
UCB DIGITAL LTD
COMPANY NUMBER
07429452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/11/2010
(14 years and 1 months old)
WEBSITE
www.ucb.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/11/2010
13/05/2013
UCB MEDIA UK LTD
STAFFORDSHIRE
ST4 8RY
Telephone: 01782911000
TPS: No
Hanchurch Lane
Hanchurch
Stoke-On-Trent
Staffordshire
ST4 8RY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 23/07/2024 | David Nathanael L'Herroux (926767293) has left the board |
| 23/07/2024 | New Company Secretary Richard George Wilmshurst Willoughby (932528708) Appointed |
Credit Risk Overview
Want to learn more about UCB DIGITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UCB DIGITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UCB DIGITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2018 - Present (6 years and 8 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
Richard George Wilmshurst Willoughby 19/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/11/2010 - 28/02/2020 (9 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
04/11/2010 - 25/04/2018 (7 years and 5 months) Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
28/02/2020 - Present (4 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 23/07/2024 | David Nathanael L'Herroux (926767293) has left the board |
| 23/07/2024 | New Company Secretary Richard George Wilmshurst Willoughby (932528708) Appointed |
| 13/02/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Company Secretary David Nathanael L'Herroux (926767293) Appointed |
| 04/03/2020 | Richard Willoughby (915541615) has left the board |
| 21/02/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 01/05/2018 | Ian MacKie (907691447) has left the board |
| 01/05/2018 | New Board Member David Nathanael L'Herroux (910314107) Appointed |
| 09/03/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 25/01/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 09/11/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 25/02/2014 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 21/02/2013 | New Accounts filed |
| 20/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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