Company NameMedia Urbanik Limited
DirectorLuis Fernando Restrepo Muneton
Company StatusActive
Company Number08512888
CategoryPrivate Limited Company
Incorporation Date1 May 2013(10 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Director

Director NameMr Luis Fernando Restrepo Muneton
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2013(same day as company formation)
RoleBroadcast Journalist
Country of ResidenceEngland
Correspondence Address6 Bishopsmead Parade East Horsley
Leatherhead
Surrey
KT24 6SR

Location

Registered AddressButler House
Guildford Road
Bookham
Surrey
KT23 4HB
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardBookham South
Built Up AreaGreater London

Shareholders

100 at £1Luis Fernando Restrepo Muneton
100.00%
Ordinary

Financials

Year2014
Net Worth£18,662
Cash£24,987
Current Liabilities£7,754

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return1 May 2023 (12 months ago)
Next Return Due15 May 2024 (2 weeks, 5 days from now)

Filing History

30 June 2017Unaudited abridged accounts made up to 31 May 2017 (7 pages)
15 May 2017Confirmation statement made on 1 May 2017 with updates (6 pages)
12 May 2017Registered office address changed from 37 Maybury Place 58 Sandy Lane Woking Surrey GU22 8BW England to 6 Bishopsmead Parade East Horsley Leatherhead Surrey KT24 6SR on 12 May 2017 (1 page)
6 September 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
9 August 2016Registered office address changed from 6 Bishopsmead Parade East Horsley Leatherhead Surrey KT24 6SR to 37 Maybury Place 58 Sandy Lane Woking Surrey GU22 8BW on 9 August 2016 (1 page)
9 August 2016Director's details changed for Mr Luis Fernando Restrepo Muneton on 9 August 2016 (2 pages)
25 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
(3 pages)
29 July 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
5 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(3 pages)
5 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(3 pages)
16 March 2015Director's details changed for Mr Luis Fernando Restrepo Muneton on 1 March 2015 (2 pages)
16 March 2015Director's details changed for Mr Luis Fernando Restrepo Muneton on 1 March 2015 (2 pages)
17 September 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
19 June 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
(3 pages)
19 June 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
(3 pages)
1 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)