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UUX HOLDING COMPANY LIMITED - Palladium House 1-4 Argyll Street, London, W1F 7LD, England, United Kingdom
Company Information
- Company registration number
- 08580245
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Palladium House 1-4 Argyll Street
- London
- W1F 7LD
- England Palladium House 1-4 Argyll Street, London, W1F 7LD, England UK
Management
- Managing Directors
- DEL CASTILLO CARREÓN, Juan Fernando
- MARTINEZ ESPINOSA, Guillermo
- MOLINA REYES, Pedro Martin
- Company secretaries
- REGENT PREMIUM SECRETARY LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-21
- Age Of Company 2013-06-21 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TOTAL MEDIA GLOBAL HOLDING LIMITED
- Legal Entity Identifier (LEI)
- 98450004D3B9BA49AF96
- Filing of Accounts
- Due Date: 2020-12-30
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2021-07-05
- Last Date: 2020-06-21
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UUX HOLDING COMPANY LIMITED Company Description
- UUX HOLDING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 08580245. Its current trading status is "live". It was registered 2013-06-21. It was previously called TOTAL MEDIA GLOBAL HOLDING LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Palladium House 1-4 Argyll Street .
Get UUX HOLDING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uux Holding Company Limited - Palladium House 1-4 Argyll Street, London, W1F 7LD, England, United Kingdom
- 2013-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for UUX HOLDING COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08580245#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08580245#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08580245#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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move-registers-to-registered-office-company-with-new-address (2020-06-22) - AD04
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change-sail-address-company-with-old-address-new-address (2020-06-23) - AD02
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-09-04) - PSC07
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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termination-secretary-company-with-name-termination-date (2019-07-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-07-01) - AP04
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accounts-with-accounts-type-group (2019-10-11) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-05) - AA
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confirmation-statement-with-updates (2018-08-01) - CS01
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change-person-director-company-with-change-date (2018-03-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-08) - AD01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-13) - PSC02
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confirmation-statement-with-updates (2017-07-05) - CS01
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change-account-reference-date-company-previous-shortened (2017-09-28) - AA01
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accounts-with-accounts-type-group (2017-12-05) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-04) - AA
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appoint-person-director-company-with-name-date (2016-08-19) - AP01
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appoint-person-director-company-with-name-date (2016-08-18) - AP01
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termination-director-company-with-name-termination-date (2016-08-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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move-registers-to-sail-company-with-new-address (2016-06-28) - AD03
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change-sail-address-company-with-new-address (2016-06-28) - AD02
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second-filing-of-form-with-form-type (2016-04-22) - RP04
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appoint-person-director-company-with-name-date (2016-04-06) - AP01
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termination-director-company-with-name-termination-date (2016-04-06) - TM01
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
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accounts-with-accounts-type-group (2016-01-11) - AA
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change-person-director-company-with-change-date (2016-04-07) - CH01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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accounts-with-accounts-type-group (2015-03-23) - AA
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keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-02-28) - AA01
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certificate-change-of-name-company (2014-05-21) - CERTNM
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change-of-name-notice (2014-05-09) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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termination-director-company-with-name-termination-date (2014-11-18) - TM01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-08-14) - SH01
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resolution (2013-08-29) - RESOLUTIONS
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capital-redomination-of-shares (2013-08-29) - SH14
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capital-alter-shares-subdivision (2013-08-29) - SH02
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capital-allotment-shares (2013-08-29) - SH01
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resolution (2013-10-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-10-23) - AP01
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appoint-person-director-company-with-name (2013-10-24) - AP01
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termination-director-company-with-name (2013-10-24) - TM01
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capital-allotment-shares (2013-10-24) - SH01
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incorporation-company (2013-06-21) - NEWINC
