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
Ceased 11
  • 1
    Miller, Gavin Roderick Norman
    Individual
    Officer
    2019-02-28 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 2
    Foster Richardson, Jeremy Paul
    Managing Director born in October 1955
    Individual (1 offspring)
    Officer
    2003-12-02 ~ 2006-03-28
    OF - Director → CIF 0
  • 3
    Mueller, Fabian Michael
    Publisher/Managing Director born in July 1968
    Individual
    Officer
    2017-01-31 ~ 2021-11-15
    OF - Director → CIF 0
    Mr Fabian Michael Mueller
    Born in July 1968
    Individual
    Person with significant control
    2017-01-31 ~ 2021-07-27
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Timm, Simon
    Chairman born in November 1949
    Individual (1 offspring)
    Officer
    2003-12-02 ~ 2017-01-31
    OF - Director → CIF 0
    Timm, Simon
    Chief Executive
    Individual (1 offspring)
    Officer
    2003-12-02 ~ 2003-12-30
    OF - Secretary → CIF 0
    2004-01-15 ~ 2006-05-24
    OF - Secretary → CIF 0
    Mr Simon Timm
    Born in November 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Marshall, Piers Simon Curtis
    Individual
    Officer
    2006-05-24 ~ 2019-02-28
    OF - Secretary → CIF 0
    Mr Piers Simon Curtis Marshall
    Born in December 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2017-01-31
    PE - Has significant influence or control → CIF 0
  • 6
    Baden Hellard, Diana Jacqueline
    Hr Director born in August 1956
    Individual
    Officer
    2006-03-28 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    Miss Karen Ansley Parks
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    PE - Has significant influence or control → CIF 0
  • 8
    Dr Karl Johannes Oliver Ulrich
    Born in July 1961
    Individual (2 offsprings)
    Person with significant control
    2017-01-31 ~ 2021-07-27
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 9
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-11-12 ~ 2003-12-02
    PE - Nominee Director → CIF 0
  • 10
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-11-12 ~ 2003-12-02
    PE - Nominee Secretary → CIF 0
  • 11
    LAW STORE LIMITED
    31 Warwick Square, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2003-12-30 ~ 2004-01-15
    PE - Secretary → CIF 0
parent relation
Company in focus

ULTIMA MEDIA LIMITED

Previous name
MIDNIGHT MODE LIMITED - 2003-11-20
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
82302 - Activities Of Conference Organisers
Brief company account
Property, Plant & Equipment
18,312 GBP2023-12-31
30,251 GBP2022-12-31
Fixed Assets - Investments
1,150 GBP2023-12-31
1,150 GBP2022-12-31
Fixed Assets
19,462 GBP2023-12-31
31,401 GBP2022-12-31
Debtors
2,077,956 GBP2023-12-31
1,916,344 GBP2022-12-31
Cash at bank and in hand
2,321,283 GBP2023-12-31
2,239,061 GBP2022-12-31
Current Assets
4,399,239 GBP2023-12-31
4,155,405 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,578,426 GBP2023-12-31
-1,213,853 GBP2022-12-31
Net Current Assets/Liabilities
2,820,813 GBP2023-12-31
2,941,552 GBP2022-12-31
Total Assets Less Current Liabilities
2,840,275 GBP2023-12-31
2,972,953 GBP2022-12-31
Equity
Called up share capital
1,170 GBP2023-12-31
1,170 GBP2022-12-31
Share premium
513,330 GBP2023-12-31
513,330 GBP2022-12-31
Retained earnings (accumulated losses)
2,325,775 GBP2023-12-31
2,458,453 GBP2022-12-31
Equity
2,840,275 GBP2023-12-31
2,972,953 GBP2022-12-31
Average Number of Employees
382023-01-01 ~ 2023-12-31
302022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
869,053 GBP2022-12-31
Other than goodwill
88,335 GBP2022-12-31
Intangible Assets - Gross Cost
1,014,531 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
869,053 GBP2022-12-31
Other than goodwill
88,335 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,014,531 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Other than goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
445,475 GBP2023-12-31
436,139 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
427,163 GBP2023-12-31
405,888 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
21,275 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
18,312 GBP2023-12-31
30,251 GBP2022-12-31
Investments in group undertakings and participating interests
1,150 GBP2023-12-31
1,150 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
797,113 GBP2023-12-31
599,608 GBP2022-12-31
Amounts Owed By Related Parties
1,146,456 GBP2023-12-31
Current
1,144,136 GBP2022-12-31
Other Debtors
Amounts falling due within one year
134,387 GBP2023-12-31
172,600 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,077,956 GBP2023-12-31
1,916,344 GBP2022-12-31
Trade Creditors/Trade Payables
Current
376,165 GBP2023-12-31
332,793 GBP2022-12-31
Other Taxation & Social Security Payable
Current
319,086 GBP2023-12-31
340,562 GBP2022-12-31
Other Creditors
Current
883,175 GBP2023-12-31
540,498 GBP2022-12-31
Creditors
Current
1,578,426 GBP2023-12-31
1,213,853 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
301,160 GBP2023-12-31
417,737 GBP2022-12-31
Related profiles found in government register
  • ULTIMA MEDIA LIMITED
    Info
    MIDNIGHT MODE LIMITED - 2003-11-20
    Registered number 04961988
    401 King Street, Hammersmith, London W6 9NJ
    Private Limited Company incorporated on 2003-11-12 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • ULTIMA MEDIA LIMITED
    S
    Registered number missing
    401, King Street, Hammersmith, London, England, W6 9NJ
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 401 King Street, Hammersmith, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,150 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.