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UNDER COVER (MEDIA) LTD (08283907)

UNDER COVER (MEDIA) LTD (08283907) is an active UK company. incorporated on 7 November 2012. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in media representation services. UNDER COVER (MEDIA) LTD has been registered for 13 years. Current directors include AGHA, Nicholas.

Company Number
08283907
Status
active
Type
ltd
Incorporated
7 November 2012
Age
13 years
Address
Unit 4.07, The Tea Building, London, E1 6JJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Media representation services
Directors
AGHA, Nicholas
SIC Codes
73120

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Introduction
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UNDER COVER (MEDIA) LTD

UNDER COVER (MEDIA) LTD is an active company incorporated on 7 November 2012 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in media representation services. UNDER COVER (MEDIA) LTD was registered 13 years ago.(SIC: 73120)

Status

active

Active since 13 years ago

Company No

08283907

LTD Company

Age

13 Years

Incorporated 7 November 2012

Size

N/A

Accounts

ARD: 30/11

Up to Date

11 weeks left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 21 August 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 7 November 2025 (7 months ago)
Submitted on 13 November 2025 (7 months ago)

Next Due

Due by 21 November 2026
For period ending 7 November 2026
Contact
Address

Unit 4.07, The Tea Building 56 Shoreditch High Street London, E1 6JJ,

Previous Addresses

39 Scrutton Street London EC2A 4HU England
From: 17 February 2017To: 19 November 2018
68 Rivington Street London EC2A 3AY
From: 7 November 2012To: 17 February 2017
Timeline

1 key events • 2012 - 2012

Funding Officers Ownership
Company Founded
Nov 12
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

AGHA, Nicholas

Active
56 Shoreditch High Street, LondonE1 6JJ
Secretary
Appointed 07 Nov 2012

AGHA, Nicholas

Active
56 Shoreditch High Street, LondonE1 6JJ
Born August 1975
Director
Appointed 07 Nov 2012

Persons with significant control

1

Mr Nicholas Agha

Active
56 Shoreditch High Street, LondonE1 6JJ
Born August 1975

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

38

Confirmation Statement With No Updates
13 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 August 2025
AAAnnual Accounts
Change To A Person With Significant Control
18 November 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
18 November 2024
CH01Change of Director Details
Confirmation Statement With No Updates
18 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2023
CS01Confirmation Statement
Accounts Amended With Accounts Type Micro Entity
21 September 2023
AAMDAAMD
Accounts With Accounts Type Micro Entity
13 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2021
CS01Confirmation Statement
Change To A Person With Significant Control
22 November 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
22 November 2021
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
12 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
3 February 2021
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
30 November 2020
AAAnnual Accounts
Change Person Secretary Company With Change Date
27 November 2019
CH03Change of Secretary Details
Confirmation Statement With No Updates
25 November 2019
CS01Confirmation Statement
Change Person Secretary Company With Change Date
25 November 2019
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
25 November 2019
CH03Change of Secretary Details
Accounts With Accounts Type Micro Entity
9 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 November 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
29 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
25 August 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 February 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
23 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
12 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2014
AR01AR01
Change Person Director Company With Change Date
3 December 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
27 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2013
AR01AR01
Incorporation Company
7 November 2012
NEWINCIncorporation