Website & contact details
- Group website
- The site of this company’s group or brand.
Ucb Media Ltd
- Incorporated
- 24 September 1997 (29 years)
- Previously known as
- Ucb Direct Limited (until 13 May 2013)
- Industry
- Non-trading company (74990)
- Directors
- David L'Herroux
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Hanchurch Christian CentreStoke On TrentST4 8RY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Officers 3 active
Officer details are public data from the Companies House register.
Garrington-Miller, Maxine
Secretary · Appointed 21 January 2026
Director · Appointed 20 June 2025
British
Born March 1974 (52)
L'Herroux, David
Director · Appointed 26 April 2013
French,British
Born October 1955 (71)
Officer history (13 former)
21 January 2026
Appointed Garrington-Miller, Maxine as Secretary
21 January 2026
20 June 2025
31 July 2019
Resigned Withers, David as Director
3 October 2014
Resigned Elliott, Neil as Director
10 May 2013
Appointed Elliott, Neil as Director
10 May 2013
26 April 2013
Appointed L'Herroux, David as Director
26 April 2013
Appointed Withers, David as Director
1 March 2013
19 April 2003
22 January 2003
22 January 2003
1 June 2002
22 June 2001
20 June 2001
20 June 2000
16 October 1997
16 October 1997
16 October 1997
16 October 1997
16 October 1997
16 October 1997
24 September 1997
24 September 1997
24 September 1997
24 September 1997
24 September 1997
24 September 1997
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1974 (52)
David Nathanael L'Herroux
Individual · Notified 6 April 2016
Has significant influence or control
French,British
Born October 1955 (71)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Guarantee
Reg. no. 2182533
Former controllers (1)
31 July 2019
Ceased David Withers — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||
| Current Assets | £2 | £2 | £2 | £2 | £2 |
| Creditors (< 1 year) | £0 | ||||
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Filing history not loaded yet. See it on Companies House
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