| Company Name | Umedia Corp Ltd |
|---|---|
| Director | Stefano Farina |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08928060 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2014(10 years, 2 months ago) |
| Previous Names | Trident Business And Asset Management Ltd and Trident (Europe) Management Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Mr Stefano Farina |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 07 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Victoria Street London SW1H 0NP |
Contact
| Website | www.lastminuterooms247.com |
|---|
Location
| Registered Address | 2 Strutton Ground London SW1P 2HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Stefano Farina 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 16 March 2024 (2 months ago) |
|---|---|
| Next Accounts Due | 16 December 2025 (1 year, 7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 16 March |
Returns
| Latest Return | 14 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 28 March 2025 (10 months, 2 weeks from now) |
Filing History
| 16 February 2021 | Director's details changed for Mr Stefano Farina on 16 February 2021 (2 pages) |
|---|---|
| 16 February 2021 | Change of details for Mr Stefano Farina as a person with significant control on 16 February 2021 (2 pages) |
| 24 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 9 March 2020 | Confirmation statement made on 19 February 2020 with updates (5 pages) |
| 6 March 2020 | Director's details changed for Mr Stefano Farina on 6 March 2020 (2 pages) |
| 6 March 2020 | Change of details for Mr Stefano Farina as a person with significant control on 6 March 2020 (2 pages) |
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 11 June 2019 | Director's details changed for Mr Stefano Farina on 11 June 2019 (2 pages) |
| 11 June 2019 | Registered office address changed from 223 Regent Street 601 International House London W1B 2QD England to Kemp House 152-160 City Road London EC1V 2NX on 11 June 2019 (1 page) |
| 11 June 2019 | Change of details for Mr Stefano Farina as a person with significant control on 11 June 2019 (2 pages) |
| 19 February 2019 | Confirmation statement made on 19 February 2019 with updates (5 pages) |
| 18 February 2019 | Change of details for Mr Stefano Farina as a person with significant control on 18 February 2019 (2 pages) |
| 18 February 2019 | Registered office address changed from 207 Brompton Road London SW3 1LA England to 223 Regent Street 601 International House London W1B 2QD on 18 February 2019 (1 page) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 10 October 2018 | Registered office address changed from 601 International House 223 Regent Street London W1B 2QD to 207 Brompton Road London SW3 1LA on 10 October 2018 (1 page) |
| 10 October 2018 | Director's details changed for Mr Stefano Farina on 9 October 2018 (2 pages) |
| 10 October 2018 | Change of details for Mr Stefano Farina as a person with significant control on 9 October 2018 (2 pages) |
| 9 March 2018 | Confirmation statement made on 5 March 2018 with updates (5 pages) |
| 29 June 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 29 June 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 2 June 2017 | Confirmation statement made on 31 May 2017 with updates (3 pages) |
| 2 June 2017 | Confirmation statement made on 31 May 2017 with updates (3 pages) |
| 1 June 2017 | Resolutions
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| 1 June 2017 | Resolutions
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| 18 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 18 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
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| 4 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
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| 25 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-25
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| 25 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-25
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| 3 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 3 November 2015 | Director's details changed for Mr Stefano Farina on 3 November 2015 (2 pages) |
| 3 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 3 November 2015 | Director's details changed for Mr Stefano Farina on 3 November 2015 (2 pages) |
| 2 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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| 2 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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| 2 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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| 21 May 2014 | Company name changed trident business and asset management LTD\certificate issued on 21/05/14
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| 21 May 2014 | Company name changed trident business and asset management LTD\certificate issued on 21/05/14
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| 7 March 2014 | Incorporation Statement of capital on 2014-03-07
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| 7 March 2014 | Incorporation Statement of capital on 2014-03-07
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