The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Ulrich, Karl Johannes Oliver, Dr
Born in July 1961Individual (2 offsprings)Officer2017-01-31 ~ nowOF - Director → CIF 0 - 2
Warth, Moritz Andreas
Born in March 1979Individual (2 offsprings)Officer2020-07-01 ~ nowOF - Director → CIF 0
Ceased
11
- 1
Foster Richardson, Jeremy Paul
Born in October 1955Individual (1 offspring)Officer2003-12-02 ~ 2006-03-28OF - Director → CIF 0 - 2
Mueller, Fabian Michael
Born in July 1968IndividualOfficer2017-01-31 ~ 2021-11-15OF - Director → CIF 0Mr Fabian Michael Mueller
Born in July 1968IndividualPerson with significant control2017-01-31 ~ 2021-07-27PE - Right to appoint or remove directors → CIF 0 - 3
Miller, Gavin Roderick Norman
IndividualOfficer2019-02-28 ~ 2021-09-30OF - Secretary → CIF 0 - 4
Baden Hellard, Diana Jacqueline
Born in August 1956IndividualOfficer2006-03-28 ~ 2017-01-31OF - Director → CIF 0 - 5
Dr Karl Johannes Oliver Ulrich
Born in July 1961Individual (2 offsprings)Person with significant control2017-01-31 ~ 2021-07-27PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 6
Miss Karen Ansley Parks
Born in October 1962Individual (1 offspring)Person with significant control2016-04-06 ~ 2017-01-31PE - Has significant influence or control → CIF 0 - 7
Timm, Simon
Born in November 1949Individual (1 offspring)Officer2003-12-02 ~ 2017-01-31OF - Director → CIF 0Timm, Simon
Individual (1 offspring)Officer2003-12-02 ~ 2003-12-30OF - Secretary → CIF 02004-01-15 ~ 2006-05-24OF - Secretary → CIF 0Mr Simon Timm
Born in November 1949Individual (1 offspring)Person with significant control2016-04-06 ~ 2017-01-31PE - Ownership of shares – 75% or more → CIF 0 - 8
Marshall, Piers Simon Curtis
IndividualOfficer2006-05-24 ~ 2019-02-28OF - Secretary → CIF 0Mr Piers Simon Curtis Marshall
Born in December 1961IndividualPerson with significant control2016-04-06 ~ 2017-01-31PE - Has significant influence or control → CIF 0 - 9WATERSOL LIMITED31 Warwick Square, LondonDissolved CorporateOfficer2003-12-30 ~ 2004-01-15PE - Secretary → CIF 0
- 1012 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 50 offsprings)Equity (Company account)2 GBP2022-01-31Officer2003-11-12 ~ 2003-12-02PE - Nominee Secretary → CIF 0
- 1112 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 36 offsprings)Equity (Company account)2 GBP2022-01-31Officer2003-11-12 ~ 2003-12-02PE - Nominee Director → CIF 0
Company in focus
ULTIMA MEDIA LIMITED
Previous name
MIDNIGHT MODE LIMITED - 2003-11-20
Standard Industrial Classification
82302 - Activities Of Conference Organisers
58142 - Publishing Of Consumer And Business Journals And Periodicals
Brief company account
Intangible Assets
18,033 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
11,113 GBP2024-12-31
18,312 GBP2023-12-31
Fixed Assets - Investments
1,150 GBP2024-12-31
1,150 GBP2023-12-31
Fixed Assets
30,296 GBP2024-12-31
19,462 GBP2023-12-31
Debtors
2,429,557 GBP2024-12-31
2,077,956 GBP2023-12-31
Cash at bank and in hand
1,331,734 GBP2024-12-31
2,321,283 GBP2023-12-31
Current Assets
3,761,291 GBP2024-12-31
4,399,239 GBP2023-12-31
Net Current Assets/Liabilities
1,942,400 GBP2024-12-31
2,820,813 GBP2023-12-31
Total Assets Less Current Liabilities
1,972,696 GBP2024-12-31
2,840,275 GBP2023-12-31
Equity
Called up share capital
1,170 GBP2024-12-31
1,170 GBP2023-12-31
Share premium
513,330 GBP2024-12-31
513,330 GBP2023-12-31
Retained earnings (accumulated losses)
1,458,196 GBP2024-12-31
2,325,775 GBP2023-12-31
Equity
1,972,696 GBP2024-12-31
2,840,275 GBP2023-12-31
Average Number of Employees
442024-01-01 ~ 2024-12-31
382023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
869,053 GBP2024-12-31
869,053 GBP2023-12-31
Other than goodwill
115,385 GBP2024-12-31
88,335 GBP2023-12-31
Intangible Assets - Gross Cost
1,041,581 GBP2024-12-31
1,014,531 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
869,053 GBP2024-12-31
869,053 GBP2023-12-31
Other than goodwill
97,352 GBP2024-12-31
88,335 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,023,548 GBP2024-12-31
1,014,531 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2024-01-01 ~ 2024-12-31
Other than goodwill
9,017 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
9,017 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Other than goodwill
18,033 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
456,625 GBP2024-12-31
445,475 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-350 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
445,512 GBP2024-12-31
427,163 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
18,699 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-350 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
11,113 GBP2024-12-31
18,312 GBP2023-12-31
Investments in group undertakings and participating interests
1,150 GBP2024-12-31
1,150 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
774,636 GBP2024-12-31
797,113 GBP2023-12-31
Amounts Owed By Related Parties
1,148,787 GBP2024-12-31
Current
1,146,456 GBP2023-12-31
Other Debtors
Amounts falling due within one year
506,134 GBP2024-12-31
134,387 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,429,557 GBP2024-12-31
2,077,956 GBP2023-12-31
Trade Creditors/Trade Payables
Current
370,968 GBP2024-12-31
376,165 GBP2023-12-31
Other Taxation & Social Security Payable
Current
316,888 GBP2024-12-31
319,086 GBP2023-12-31
Other Creditors
Current
1,131,035 GBP2024-12-31
883,175 GBP2023-12-31
Creditors
Current
1,818,891 GBP2024-12-31
1,578,426 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
184,581 GBP2024-12-31
Related profiles found in government register
ULTIMA MEDIA LIMITED
InfoMIDNIGHT MODE LIMITED - 2003-11-20Registered number 04961988401 King Street, Hammersmith, London W6 9NJPRIVATE LIMITED COMPANY incorporated on 2003-11-12 (22 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-12CIF 0ULTIMA MEDIA LIMITED
SRegistered number missing401, King Street, Hammersmith, London, England, W6 9NJPrivate Company Limited By SharesCIF 1
Offspring entities and appointments
Active
1
- 401 King Street, Hammersmith, LondonActive Corporate (3 parents)Equity (Company account)1,150 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.