UV&S Ltd

Company Name	UV&S Ltd
Directors	Jeffrey Neil Ollenburger and Lee Allen Spence
Company Status	Active
Company Number	08485503
Category	Private Limited Company
Incorporation Date	12 April 2013(11 years ago)
Previous Names	3

Business Activity

Section R	Arts, entertainment and recreation
SIC 9251	Library and archives activities
SIC 91011	Library activities

Directors

Director Name	Mr Jeffrey Neil Ollenburger
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	08 May 2018(5 years after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	PO Box 1723 906 North Halstead Hutchinson Kansas United States

Director Name	Mr Lee Allen Spence
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	08 May 2018(5 years after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	PO Box 1723 906 North Halstead Hutchinson Kansas United States

Director Name	Mr John Alfred Denyer
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Hart House Silwood Road Ascot Berkshire SL5 0PY

Director Name	Mr Gordon Gary Hunter
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	White Hart House Silwood Road Ascot Berks SL5 0PY

Director Name	Ms Deborah Louise Williams
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(1 year, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 May 2018)
Role	General Manager
Country of Residence	England
Correspondence Address	Unit 2 Mereside Park Shield Road Ashford Middlesex TW15 1BL

Contact

Website	www.dhmediasolutions.com
Email address	[email protected]
Telephone	07 736696335
Telephone region	Mobile

Location

Registered Address	Unit 2 Mereside Park Shield Road Ashford Middlesex TW15 1BL
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham West
Built Up Area	Greater London

Shareholders

58.1k at £1	Gordon Gary Hunter 50.00% Ordinary
58.1k at £1	John Alfred Denyer 50.00% Ordinary

Financials

Year	2014
Net Worth	£207,860
Cash	£40,035
Current Liabilities	£295,419

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 April 2024 (1 week, 4 days ago)
Next Return Due	26 April 2025 (1 year from now)

Charges

1 October 2014	Delivered on: 8 October 2014 Persons entitled: Dh Airfreight LTD Retirement Benefits Scheme Classification: A registered charge Particulars: Storage racking system. Outstanding
1 October 2014	Delivered on: 8 October 2014 Persons entitled: Dh Airfreight LTD Retirement Benefits Scheme Classification: A registered charge Particulars: Storage racking system. Outstanding
20 August 2014	Delivered on: 22 August 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

21 April 2020	Confirmation statement made on 12 April 2020 with updates (4 pages)
3 April 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
17 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
1 April 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
21 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-18 (3 pages)
22 June 2018	Current accounting period extended from 30 September 2018 to 31 December 2018 (2 pages)
11 May 2018	Notification of a person with significant control statement (2 pages)
10 May 2018	Appointment of Mr Lee Allen Spence as a director on 8 May 2018 (2 pages)
10 May 2018	Appointment of Mr Jeffrey Neil Ollenburger as a director on 8 May 2018 (2 pages)
9 May 2018	Termination of appointment of John Alfred Denyer as a director on 8 May 2018 (1 page)
9 May 2018	Termination of appointment of Gordon Gary Hunter as a director on 8 May 2018 (1 page)
9 May 2018	Cessation of Gordon Gary Hunter as a person with significant control on 8 May 2018 (1 page)
9 May 2018	Cessation of John Alfred Denyer as a person with significant control on 8 May 2018 (1 page)
9 May 2018	Termination of appointment of Deborah Louise Williams as a director on 8 May 2018 (1 page)
12 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
7 March 2018	Satisfaction of charge 084855030002 in full (4 pages)
7 March 2018	Satisfaction of charge 084855030003 in full (4 pages)
23 November 2017	Total exemption full accounts made up to 30 September 2017 (8 pages)
23 November 2017	Total exemption full accounts made up to 30 September 2017 (8 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
13 April 2017	Registered office address changed from Devonshire Point Devonshire Point Challenge Road Ashford Middlesex TW15 1HX to Unit 2 Mereside Park Shield Road Ashford Middlesex TW15 1BL on 13 April 2017 (1 page)
13 April 2017	Registered office address changed from Devonshire Point Devonshire Point Challenge Road Ashford Middlesex TW15 1HX to Unit 2 Mereside Park Shield Road Ashford Middlesex TW15 1BL on 13 April 2017 (1 page)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
1 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
1 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 116,200 (6 pages)
26 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 116,200 (6 pages)
24 November 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
24 November 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
7 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 116,200 (6 pages)
7 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 116,200 (6 pages)
10 December 2014	Statement of capital following an allotment of shares on 28 November 2014 GBP 116,200 (4 pages)
10 December 2014	Statement of capital following an allotment of shares on 28 November 2014 GBP 116,200 (4 pages)
9 December 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
9 December 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
10 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 50,000 (4 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
10 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 50,000 (4 pages)
10 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 50,000 (4 pages)
8 October 2014	Registration of charge 084855030003, created on 1 October 2014 (14 pages)
8 October 2014	Registration of charge 084855030002, created on 1 October 2014 (14 pages)
8 October 2014	Registration of charge 084855030002, created on 1 October 2014 (14 pages)
8 October 2014	Registration of charge 084855030003, created on 1 October 2014 (14 pages)
8 October 2014	Registration of charge 084855030003, created on 1 October 2014 (14 pages)
8 October 2014	Registration of charge 084855030002, created on 1 October 2014 (14 pages)
8 September 2014	Registered office address changed from White Hart House Silwood Road Ascot SL5 0PY to Devonshire Point Devonshire Point Challenge Road Ashford Middlesex TW15 1HX on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from White Hart House Silwood Road Ascot SL5 0PY to Devonshire Point Devonshire Point Challenge Road Ashford Middlesex TW15 1HX on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from White Hart House Silwood Road Ascot SL5 0PY to Devonshire Point Devonshire Point Challenge Road Ashford Middlesex TW15 1HX on 8 September 2014 (1 page)
1 September 2014	Appointment of Ms Deborah Louise Williams as a director on 1 September 2014 (2 pages)
1 September 2014	Appointment of Ms Deborah Louise Williams as a director on 1 September 2014 (2 pages)
1 September 2014	Appointment of Ms Deborah Louise Williams as a director on 1 September 2014 (2 pages)
22 August 2014	Registration of charge 084855030001, created on 20 August 2014 (5 pages)
22 August 2014	Registration of charge 084855030001, created on 20 August 2014 (5 pages)
14 May 2014	Current accounting period extended from 30 April 2014 to 30 September 2014 (1 page)
14 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 (4 pages)
14 May 2014	Current accounting period extended from 30 April 2014 to 30 September 2014 (1 page)
14 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 (4 pages)
17 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 April 2013	Company name changed dhmc media services LIMITED\certificate issued on 15/04/13 RES15 ‐ Change company name resolution on 2013-04-12 NM01 ‐ Change of name by resolution (3 pages)
15 April 2013	Company name changed dhmc media services LIMITED\certificate issued on 15/04/13 RES15 ‐ Change company name resolution on 2013-04-12 NM01 ‐ Change of name by resolution (3 pages)
12 April 2013	Incorporation (11 pages)
12 April 2013	Incorporation (11 pages)

UV&S Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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