Company information:
Ultimate...... Hits Limited (No: 05742076)
Address: 4 PANCRAS SQUARE, LONDON, N1C 4AG, UNITED KINGDOM
Status: Active
Incorporated: 14-Mar-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Dec-2025
Industry Class: 74990 - Non-trading company
Current Director: ADAM MARTIN BARKER ( DOB: Mar-1968 From: Nov-2011 )
Current Director: DAVID RICHARD JAMES SHARPE ( DOB: Mar-1967 From: Jan-2012 )
Current Secretary: ABOLANLE ABIOYE ( DOB: Mar-1960 From: Apr-2008 )
Resigned Director: BRIAN DAVID BERG ( DOB: May-1950 From: Apr-2008 To: Nov-2011 )
Resigned Director: DAVID THOMAS BRYANT ( DOB: Apr-1959 From: Apr-2008 To: Jan-2012 )
Resigned Director: MATTHEW GLYN CADMAN ( DOB: Aug-1965 From: Apr-2006 To: Jun-2017 )
Resigned Director: ANTHONY ROBERT JAYES ( DOB: Jul-1954 From: Mar-2006 To: Apr-2006 )
Resigned Director: JOHN CRISPIN NUTTALL ( DOB: May-1958 From: Apr-2006 To: Jun-2017 )
Resigned Director: TRENHAM SANFORD WEATHERHEAD ( From: Mar-2006 To: Apr-2006 )
Resigned Secretary: ANTHONY ROBERT JAYES ( DOB: Jul-1954 From: Mar-2006 To: Apr-2006 )
Resigned Secretary: JOHN CRISPIN NUTTALL ( DOB: Aug-1958 From: Apr-2006 To: Apr-2008 )
Persons of Significant Control:
All Around The World Limited, 4 Pancras Square, London, N1C 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)