UM

UNISON MEDIA LIMITED

Active

Company number 03866561

Borehamwood, United Kingdom · Incorporated 27 October 1999

5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

Advertising agencies · SIC 73110

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom · until 3 May 2023

10-14 Accommodation Road Golders Green London NW11 8ED · until 13 March 2018

Grunberg & Co 10-14 Accommodation Road Golders Green London NW11 8EP · until 30 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
27 October 2025
Next due
10 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WR
WALLACE, Robert Steven
Secretary
17 November 1999
FI
FEARNLEY, Ian James
Director
27 October 1999
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
27 October 1999
CS
CATT, Sharon Michelle
Director · Resigned
27 October 1999
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
27 October 1999

Persons with significant control

PS
Mr Ian James Fearnley
Born April 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Ms Gillian Weston
Born July 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2022 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Change Person Director Company With Change Date
Officers
27 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2009 View
Legacy
Annual Return
4 December 2008 View
Legacy
Officers
2 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2008 View
Legacy
Annual Return
10 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2007 View
Legacy
Annual Return
3 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2006 View
Legacy
Annual Return
21 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2005 View
Legacy
Annual Return
21 October 2004 View
Legacy
Address
6 October 2004 View
Accounts With Accounts Type Small
Accounts
5 October 2004 View
Legacy
Annual Return
12 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2003 View
Legacy
Annual Return
13 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2002 View
Legacy
Annual Return
23 November 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2001 View
Legacy
Annual Return
27 November 2000 View
Legacy
Capital
2 August 2000 View
Legacy
Officers
2 August 2000 View
Legacy
Officers
2 August 2000 View
Resolution
Resolution
24 July 2000 View
Legacy
Capital
24 July 2000 View
Legacy
Accounts
9 March 2000 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Address
9 December 1999 View
Legacy
Officers
9 December 1999 View
Incorporation Company
Incorporation
27 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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