Urbanimage Media Limited

Active05811307 Private limited company
Incorporated
9 May 2006 (20 years)
Industry
Archives activities (91012)
Directors
Adrian Boot
Owned by
Felix Maxwell Boot
Adrian Boot
Accounts type
Total exemption full
Region
South East
Address
Station House Station Approach
East Horsley
Leatherhead
KT24 6QX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Boot, Adrian
Director · Appointed 9 May 2006
British
Born May 1947 (79)
Officer history (5 former)
31 March 2013
Resigned Horsey, Richard Keith as Secretary
31 March 2013
Resigned Horsey, Richard Keith as Director
9 May 2006
Appointed Boot, Adrian as Director
9 May 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 May 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 May 2006
Appointed Instant Companies Limited as Corporate Nominee Director
9 May 2006
Resigned Instant Companies Limited as Corporate Nominee Director
9 May 2006
Appointed Swift Incorporations Limited as Corporate Director
9 May 2006
Resigned Swift Incorporations Limited as Corporate Director
9 May 2006
Appointed Horsey, Richard Keith as Secretary
9 May 2006
Appointed Horsey, Richard Keith as Director

Ownership 2 active

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

Felix Maxwell Boot
Individual · Notified 9 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1977 (49)
Adrian Boot
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1947 (79)
Former controllers (1)
9 May 2023
Ceased Richard Keith Horsey — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£694
Employees
1
Current Ratio
0.8x

Trend

Shareholder Funds
£0 £200 £400 £600 2020 2021 2022 2023 2024 2025 £145 £100 £161 £151 £158 £459
Balance sheet detail
202520242023202220212020
Fixed Assets£3,628£4,837£5,985£6,226£4,102£2,636
Current Assets£9,833£5,517£3,126£4,478£8,497£8,529
Debtors£9,139£4,383£2,014£3,729£7,477£1,991
Cash£694£1,134£1,112£749£1,020£6,538
Creditors (< 1 year)£13,002£10,196£8,960£10,543£12,499£11,020
Net Current Assets(£3,169)(£4,679)(£5,834)(£6,065)(£4,002)(£2,491)
Shareholder Funds£459£158£151£161£100£145

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Replacement filing of Confirmation Statement9 May 2017
11 May 2026Confirmation statement with no updates9 May 2026
14 December 2025Total exemption full accounts31 March 2025
12 May 2025Confirmation statement with no updates9 May 2025
21 December 2024Total exemption full accounts31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?