Ultimate Sports Media Limited

Active05512734 Private limited company
Incorporated
19 July 2005 (21 years)
Industry
Other publishing activities (58190)
Owned by
David Ivor Holyoak
Accounts type
Micro entity
Region
Yorkshire
Address
5 Nook Close
Stamford Bridge
York
YO41 1SR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2005
British
Born September 1955 (71)
Officer history (6 former)
10 July 2020
Resigned Gibson, Michael Robert as Director
30 June 2014
Resigned Russell, Jonathan Holt as Director
30 June 2014
Resigned Wilson, Stephen Patrick as Secretary
4 February 2014
Resigned Colman, Tim as Director
1 September 2013
Appointed Colman, Tim as Director
16 May 2007
Appointed Wilson, Stephen Patrick as Secretary
16 May 2007
Resigned Gibson, Michael Robert as Secretary
12 April 2006
Appointed Russell, Jonathan Holt as Director
19 July 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 July 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 July 2005
Appointed Gibson, Michael Robert as Secretary
19 July 2005
Appointed Gibson, Michael Robert as Director
19 July 2005
Appointed Holyoak, David Ivor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1955 (71)
Former controllers (1)
30 June 2020
Ceased Michael Robert Gibson — Owns 25–50% of shares

Financials

Net Assets
(£66,045)
Debt Ratio
1220%
Current Ratio
0.6x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£52,086) (£49,745) (£54,891) (£60,147) (£64,930) (£66,045)
Balance sheet detail
202420232022202120202019
Fixed Assets£3,297£5,461£7,010£11,509£15,982£10,040
Current Assets£2,600£1,403£5,837£7,494£2,249£7,774
Creditors (< 1 year)£4,528£4,528£4,528£4,228£3,060£2,611
Creditors (> 1 year)£64,477£64,828£66,028£67,228£62,128£62,179
Net Current Assets(£1,928)(£3,125)£1,309£3,266(£811)£5,163
Net Assets(£66,045)(£64,930)(£60,147)(£54,891)(£49,745)(£52,086)
Shareholder Funds(£66,045)(£64,930)(£60,147)(£54,891)(£49,745)(£52,086)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2025Confirmation statement with no updates5 November 2025
29 September 2025Micro company accounts31 December 2024
19 November 2024Confirmation statement with no updates5 November 2024
25 September 2024Micro company accounts31 December 2023
16 November 2023Confirmation statement with no updates5 November 2023
Show all recent filings

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