Uktv Media Holdings Limited

Active07596400 Private limited company
Incorporated
7 April 2011 (15 years)
Previously known as
Uktv Media Limited (until 28 November 2014)
Newincco 1112 Limited (until 12 March 2013)
Industry
Television programming and broadcasting activities (60200)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
10 Hammersmith Grove
London
W6 7AP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at Uktv Media Limited, Thinkbox TV Limited, 41 Moorhouse Road Management Limited
British
Born April 1975 (51)
Wong, Julie
Secretary · Appointed 1 October 2025
Director · Appointed 8 September 2025
Also at BBC Global News Limited, BBC World Distribution Limited, BBC Studios Distribution Limited · more companies
British
Born December 1974 (51)
Director · Appointed 11 January 2021
Also at Wadhurst Grounds Management Company Limited, Uktv Media Limited, UK Programme Distribution Limited
British
Born December 1971 (54)
Officer history (37 former)
1 September 2026
Resigned Arthur, Marcus Peter as Director
1 September 2026
Appointed Tewungwa, Samuel Wambi as Director
1 October 2025
Appointed Wong, Julie as Secretary
1 October 2025
Resigned Corriette, Anthony as Secretary
8 September 2025
Appointed Jones, Amanda Jane as Director
26 September 2024
Appointed Corriette, Anthony as Secretary
26 September 2024
Resigned Ryland, Jackline as Secretary
26 June 2024
Resigned Burgess, Lorraine Yasmin as Director
27 May 2022
Resigned Corriette, Anthony as Secretary
27 May 2022
Appointed Ryland, Jackline as Secretary
1 April 2022
Resigned Fussell, Thomas Cyrus as Director
1 April 2022
Appointed Burgess, Lorraine Yasmin as Director
11 January 2021
Appointed Welland, Grant James as Director
12 October 2020
Resigned Burrows, Suzanne Mary as Director
1 August 2019
Appointed Corriette, Anthony as Secretary
31 July 2019
Resigned Edmondson, Patricia as Secretary
8 July 2019
Appointed Burrows, Suzanne Mary as Director
2 July 2019
Resigned Davies, Stephen Thomas as Director
11 June 2019
Resigned Campbell, Bruce Loren as Director
11 June 2019
Resigned Perrette, Jean-Briac Julien as Director
28 November 2018
Resigned Bahel, Nikhil, Mr. as Director
19 September 2018
Resigned Burrows, Suzanne Mary as Director
19 September 2018
Appointed Fussell, Thomas Cyrus as Director
19 June 2018
Appointed Bahel, Nikhil, Mr. as Director
19 June 2018
Resigned Nardi, Simone as Director
21 March 2018
Resigned Lang, Oliver James Alport as Director
21 March 2018
Appointed Arthur, Marcus Peter as Director
19 March 2018
Resigned Hickok, Lori Ann as Director
19 March 2018
Appointed Campbell, Bruce Loren as Director
19 March 2018
Appointed Perrette, Jean-Briac Julien as Director
19 March 2018
Resigned Samples, James Donald as Director
30 December 2016
Resigned Arthur, Marcus Peter as Director
30 December 2016
Resigned Fussell, Thomas Cyrus as Director
30 December 2016
Appointed Davies, Stephen Thomas as Director
30 December 2016
Resigned Davie, Timothy Douglas as Director
30 December 2016
Appointed Burrows, Suzanne Mary as Director
30 December 2016
Appointed Lang, Oliver James Alport as Director
4 November 2016
Appointed Hickok, Lori Ann as Director
4 November 2016
Resigned Luff, Phillip Arnold Michael as Director
8 September 2016
Resigned Moody, David Charles as Director
8 September 2016
Appointed Fussell, Thomas Cyrus as Director
5 February 2016
Appointed Luff, Phillip Arnold Michael as Director
5 February 2016
Resigned Necastro, Joseph Gerard as Director
1 December 2015
Resigned Bott, Andrew as Director
1 December 2015
Appointed Moody, David Charles as Director
25 February 2015
Resigned Childs, Darren Michael as Director
11 April 2014
Appointed Nardi, Simone as Director
11 April 2014
Resigned Lowe, Kenneth Wayne as Director
25 March 2014
Appointed Edmondson, Patricia as Secretary
25 March 2014
Appointed Childs, Darren Michael as Director
20 December 2013
Appointed Bott, Andrew as Director
20 December 2013
Resigned Vincent, Philip James as Director
22 November 2013
Resigned Pryor, Sophia as Secretary
1 April 2013
Resigned Dempsey, Paul Francis as Director
1 April 2013
Appointed Davie, Timothy Douglas as Director
1 January 2013
Appointed Dempsey, Paul Francis as Director
31 December 2012
Resigned Smith, John Barry as Director
20 December 2012
Resigned Dempsey, Paul Francis as Director
1 October 2012
Resigned Bennett, Jana Eve as Director
1 October 2012
Appointed Arthur, Marcus Peter as Director
20 June 2012
Resigned Lansing, John F as Director
20 June 2012
Appointed Samples, James Donald as Director
17 April 2012
Appointed Pryor, Sophia as Secretary
20 February 2012
Appointed Dempsey, Paul Francis as Director
30 December 2011
Appointed Smith, John Barry as Director
30 December 2011
Appointed Lowe, Kenneth Wayne as Director
30 December 2011
Appointed Necastro, Joseph Gerard as Director
30 December 2011
Appointed Lansing, John F as Director
22 December 2011
Resigned Mackie, Christopher Alan as Director
22 December 2011
Appointed Vincent, Philip James as Director
22 December 2011
Resigned Olswang Cosec Limited as Corporate Secretary
22 December 2011
Appointed Bennett, Jana Eve as Director
22 December 2011
Resigned Olswang Directors 1 Limited as Corporate Director
22 December 2011
Resigned Olswang Directors 2 Limited as Corporate Director
7 April 2011
Appointed Olswang Cosec Limited as Corporate Secretary
7 April 2011
Appointed Mackie, Christopher Alan as Director
7 April 2011
Appointed Olswang Directors 1 Limited as Corporate Director
7 April 2011
Appointed Olswang Directors 2 Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01420028
Former controllers (1)
11 June 2019
Ceased Southbank Media Limited — Owns 25–50% of shares

Filings 138

DateDescriptionMade Up ToPagesPDF
2 September 2026Appointment of a director
2 September 2026Termination of appointment of a director
26 July 2026Full accounts31 March 2026
12 March 2026Confirmation statement with no updates12 March 2026
10 October 2025Appointment of a secretary
Show all 138 filings

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