| Company Name | Urbane Media Limited |
|---|---|
| Directors | Kevin John Stride and Martin John Stride |
| Company Status | Active |
| Company Number | SC596730 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2018(5 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Kevin John Stride |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland |
| Director Name | Mr Martin John Stride |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland |
| Secretary Name | Grant Smith Law Practice Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 May 2018(same day as company formation) |
| Correspondence Address | 252 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland |
| Director Name | Mr Richard James Baron |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland |
| Director Name | Mr Mark Christopher Mathers |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland |
| Director Name | Miss Jo McIntosh |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland |
Location
| Registered Address | Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 May 2024 (3 weeks, 6 days from now) |
Filing History
| 11 May 2023 | Confirmation statement made on 8 May 2023 with no updates (3 pages) |
|---|---|
| 7 March 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 13 May 2022 | Confirmation statement made on 8 May 2022 with updates (4 pages) |
| 13 May 2022 | Cessation of Martin John Stride as a person with significant control on 12 January 2022 (1 page) |
| 10 May 2022 | Notification of Kevin John Stride as a person with significant control on 12 January 2022 (2 pages) |
| 10 May 2022 | Statement of capital following an allotment of shares on 12 January 2022
|
| 21 February 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 1 June 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
| 23 February 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 15 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 21 October 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 15 July 2019 | Termination of appointment of Jo Mcintosh as a director on 10 July 2019 (1 page) |
| 22 May 2019 | Confirmation statement made on 8 May 2019 with updates (4 pages) |
| 8 May 2019 | Cessation of Mark Christopher Mathers as a person with significant control on 28 May 2018 (1 page) |
| 8 May 2019 | Cessation of Richard James Baron as a person with significant control on 27 May 2018 (1 page) |
| 8 May 2019 | Cessation of Kevin John Stride as a person with significant control on 28 May 2018 (1 page) |
| 8 May 2019 | Statement of capital following an allotment of shares on 28 May 2018
|
| 8 May 2019 | Cessation of Jo Mcintosh as a person with significant control on 28 May 2018 (1 page) |
| 9 January 2019 | Change of details for Mr Martin John Stride as a person with significant control on 28 May 2018 (2 pages) |
| 30 May 2018 | Termination of appointment of Richard James Baron as a director on 28 May 2018 (1 page) |
| 30 May 2018 | Termination of appointment of Mark Christopher Mathers as a director on 28 May 2018 (1 page) |
| 9 May 2018 | Incorporation
Statement of capital on 2018-05-09
|