London
SW1P 1WG
Director Name | Crosswall Nominees Limited (Corporation) |
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Status | Current |
Appointed | 07 August 1996(67 years, 8 months after company formation) |
Appointment Duration | 27 years, 9 months |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | UNM Investments Limited (Corporation) |
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Status | Current |
Appointed | 07 August 1996(67 years, 8 months after company formation) |
Appointment Duration | 27 years, 9 months |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Secretary Name | Crosswall Nominees Limited (Corporation) |
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Status | Current |
Appointed | 07 August 1996(67 years, 8 months after company formation) |
Appointment Duration | 27 years, 9 months |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Lord Ampthill C.B.E Geoffrey Denis Erskine Ampthill |
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Date of Birth | October 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1991(62 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 March 1993) |
Role | Company Director |
Correspondence Address | 51 Sutherland Street London SW1V 4JX |
Director Name | Graham John Stewart Wilson |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1991(62 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 03 January 1996) |
Role | Company Director |
Correspondence Address | Mardon Moretonhampstead Devon TQ13 8LX |
Director Name | Mr Andrew Cameron |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1991(62 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 03 January 1996) |
Role | Company Director |
Country of Residence | Hertfordshire |
Correspondence Address | 6 Sandy Lodge Road Rickmansworth Hertfordshire WD3 1LJ |
Director Name | George Michael Toulmin |
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Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1991(62 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 03 January 1996) |
Role | Company Director |
Correspondence Address | The West Wing Thorp Arch Hall Wetherby West Yorkshire LS23 7AW |
Director Name | Lord Stevens Of Ludgate David Robert Stevens |
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Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1991(62 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 03 January 1996) |
Role | Chairman |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | Sir Derek Palmar |
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Date of Birth | July 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1991(62 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 March 1993) |
Role | Company Director |
Correspondence Address | Longwood Lodge Newton York YO6 5TU |
Director Name | Clifford Duncan Jakes |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1991(62 years, 6 months after company formation) |
Appointment Duration | 4 months (resigned 26 September 1991) |
Role | Company Director |
Correspondence Address | Littlehay Burley Ringwood Hampshire BH24 4AG |
Secretary Name | John Macgregor Burns |
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Nationality | British |
Status | Resigned |
Appointed | 29 May 1991(62 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 07 August 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 58 Wickham Hill Hurstpierpoint Sussex BN6 9NP |
Director Name | Marshall William Freeman |
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Date of Birth | May 1932 (Born 92 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 September 1991(62 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 25 March 1993) |
Role | Company Director |
Correspondence Address | PO Box 645 Diablo California 94528 |
Director Name | Mr Nigel Andrew Donaldson |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1991(62 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 25 March 1993) |
Role | Company Director |
Correspondence Address | 3030 McKinney Suite 806 Dallas Texas 75204 United States |
Director Name | Charles Roger Stern |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1992(63 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 07 August 1996) |
Role | Finance Director |
Correspondence Address | Hunters Lodge 5 Belsize Lane London NW3 5AD |
Director Name | Sir Eric John Pountain |
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Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1992(64 years after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 25 March 1993) |
Role | Director Of Companies |
Correspondence Address | Edial House Edial Lichfield Staffs WS7 0HZ |
Director Name | Sir Archibald William Forster |
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Date of Birth | February 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1993(64 years, 3 months after company formation) |
Appointment Duration | 3 months (resigned 29 May 1993) |
Role | Company Director |
Correspondence Address | Grasmere Easton Winchester Hampshire SO21 1EG |
Director Name | Sir Archibald William Forster |
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Date of Birth | February 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1993(64 years, 3 months after company formation) |
Appointment Duration | 3 months (resigned 29 May 1993) |
Role | Company Director |
Correspondence Address | Grasmere Easton Winchester Hampshire SO21 1EG |
Director Name | John Macgregor Burns |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1996(67 years, 1 month after company formation) |
Appointment Duration | 7 months (resigned 07 August 1996) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 58 Wickham Hill Hurstpierpoint Sussex BN6 9NP |
Director Name | Robert Broadley |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1996(67 years, 1 month after company formation) |
Appointment Duration | 7 months (resigned 07 August 1996) |
Role | Chartered Accountant |
Correspondence Address | Abbeydale 48 Chiselhurst Road Chiselhurst Kent BR7 5LD |
Director Name | Adrian David Stark |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1996(67 years, 9 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 03 February 1997) |
Role | Company Director |
Correspondence Address | 2 Archery Steps St Georges Fields Albion Street London W2 2YF |
Director Name | John Martyn Weir |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1996(67 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 March 1998) |
Role | Property Manager |
Correspondence Address | 132 Beach Avenue Leigh-On-Sea Essex SS9 1HB |
Director Name | Mr Nigel Joseph Youds |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2010(81 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 14 April 2016) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 240 Blackfriars Road London SE1 8BF |
Director Name | Ms Corinna Susan Bridges |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2016(87 years, 4 months after company formation) |
Appointment Duration | 11 months (resigned 15 March 2017) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 240 Blackfriars Road London SE1 8BF |
Director Name | Mr Mark David Peters |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2017(88 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 September 2018) |
Role | Group Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 240 Blackfriars Road London SE1 8BF |
Director Name | Miss Julie Louise Woollard |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2018(89 years, 10 months after company formation) |
Appointment Duration | 3 months (resigned 31 December 2018) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Website | unitedbusinessmedia.com |
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Registered Address | 5 Howick Place London SW1P 1WG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
- | OTHER 100.00% - |
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3.1m at £0 | Ubmg Holdings 0.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 1 April 2024 (3 weeks, 5 days ago) |
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Next Return Due | 15 April 2025 (11 months, 3 weeks from now) |
3 October 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
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3 October 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (246 pages) |
3 October 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (14 pages) |
3 October 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
8 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
2 July 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (13 pages) |
2 July 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (231 pages) |
2 July 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
2 July 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
18 April 2019 | Confirmation statement made on 5 April 2019 with updates (7 pages) |
22 January 2019 | Appointment of Mr Rupert John Joseph Hopley as a director on 31 December 2018 (2 pages) |
22 January 2019 | Termination of appointment of Julie Louise Woollard as a director on 31 December 2018 (1 page) |
7 December 2018 | Director's details changed for Unm Investments Limited on 4 December 2018 (1 page) |
6 December 2018 | Secretary's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page) |
6 December 2018 | Director's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page) |
6 December 2018 | Registered office address changed from 240 Blackfriars Road London England SE1 8BF England to 5 Howick Place London SW1P 1WG on 6 December 2018 (1 page) |
16 October 2018 | Appointment of Miss Julie Louise Woollard as a director on 28 September 2018 (2 pages) |
10 October 2018 | Termination of appointment of Mark David Peters as a director on 30 September 2018 (1 page) |
9 October 2018 | Statement of capital following an allotment of shares on 19 July 2018
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4 October 2018 | Resolutions
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27 June 2018 | Full accounts made up to 31 December 2017 (17 pages) |
12 June 2018 | Statement of capital following an allotment of shares on 11 June 2018
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16 April 2018 | Confirmation statement made on 31 March 2018 with updates (6 pages) |
10 October 2017 | Resolutions
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10 October 2017 | Resolutions
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29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
19 May 2017 | Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
19 May 2017 | Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
19 May 2017 | Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
19 May 2017 | Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
8 May 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
8 May 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
23 March 2017 | Appointment of Mr Mark David Peters as a director on 15 March 2017 (2 pages) |
23 March 2017 | Appointment of Mr Mark David Peters as a director on 15 March 2017 (2 pages) |
20 March 2017 | Termination of appointment of Corinna Bridges as a director on 15 March 2017 (1 page) |
20 March 2017 | Termination of appointment of Corinna Bridges as a director on 15 March 2017 (1 page) |
8 March 2017 | Memorandum and Articles of Association (35 pages) |
8 March 2017 | Memorandum and Articles of Association (35 pages) |
3 March 2017 | Resolutions
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3 March 2017 | Statement of capital following an allotment of shares on 17 February 2017
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3 March 2017 | Resolutions
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3 March 2017 | Statement of capital following an allotment of shares on 17 February 2017
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15 February 2017 | Statement of capital following an allotment of shares on 17 January 2017
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15 February 2017 | Statement of capital following an allotment of shares on 17 January 2017
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7 February 2017 | Statement of capital following an allotment of shares on 30 December 2016
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7 February 2017 | Memorandum and Articles of Association (35 pages) |
7 February 2017 | Memorandum and Articles of Association (35 pages) |
7 February 2017 | Statement of capital following an allotment of shares on 30 December 2016
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20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
23 August 2016 | Director's details changed for Ms Corinna Bridges on 28 July 2016 (2 pages) |
23 August 2016 | Director's details changed for Ms Corinna Bridges on 28 July 2016 (2 pages) |
27 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
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15 April 2016 | Appointment of Ms Corinna Bridges as a director on 14 April 2016 (2 pages) |
15 April 2016 | Termination of appointment of Nigel Joseph Youds as a director on 14 April 2016 (1 page) |
15 April 2016 | Appointment of Ms Corinna Bridges as a director on 14 April 2016 (2 pages) |
15 April 2016 | Termination of appointment of Nigel Joseph Youds as a director on 14 April 2016 (1 page) |
29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
18 August 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-08-18
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17 April 2015 | Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page) |
17 April 2015 | Director's details changed for Nigel Joseph Youds on 16 February 2015 (2 pages) |
17 April 2015 | Director's details changed for Nigel Joseph Youds on 16 February 2015 (2 pages) |
17 April 2015 | Director's details changed for Unm Investments Limited on 16 February 2015 (1 page) |
17 April 2015 | Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page) |
17 April 2015 | Director's details changed for Unm Investments Limited on 16 February 2015 (1 page) |
2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
28 July 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-28
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18 June 2014 | Director's details changed for Crosswall Nominees Limited on 18 June 2014 (1 page) |
18 June 2014 | Director's details changed for Unm Investments Limited on 18 June 2014 (1 page) |
18 June 2014 | Director's details changed for Unm Investments Limited on 18 June 2014 (1 page) |
18 June 2014 | Secretary's details changed for Crosswall Nominees Limited on 18 June 2014 (1 page) |
18 June 2014 | Secretary's details changed for Crosswall Nominees Limited on 18 June 2014 (1 page) |
18 June 2014 | Director's details changed for Crosswall Nominees Limited on 18 June 2014 (1 page) |
25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
10 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders
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10 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders
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12 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
12 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
25 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (15 pages) |
25 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (15 pages) |
9 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (15 pages) |
9 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (15 pages) |
11 April 2011 | Resolutions
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11 April 2011 | Statement of company's objects (2 pages) |
11 April 2011 | Statement of company's objects (2 pages) |
11 April 2011 | Resolutions
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5 April 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
5 April 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
24 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
24 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
5 July 2010 | Appointment of Nigel Joseph Youds as a director (3 pages) |
5 July 2010 | Appointment of Nigel Joseph Youds as a director (3 pages) |
11 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (16 pages) |
11 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (16 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
25 June 2009 | Solvency statement dated 19/06/09 (1 page) |
25 June 2009 | Memorandum of capital - processed 25/06/09 (1 page) |
25 June 2009 | Statement by directors (1 page) |
25 June 2009 | Memorandum of capital - processed 25/06/09 (1 page) |
25 June 2009 | Solvency statement dated 19/06/09 (1 page) |
25 June 2009 | Statement by directors (1 page) |
25 June 2009 | Resolutions
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25 June 2009 | Resolutions
|
29 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
29 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
2 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
2 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
21 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
21 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
30 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
30 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
3 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
3 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
25 July 2006 | Return made up to 30/04/06; full list of members (2 pages) |
25 July 2006 | Return made up to 30/04/06; full list of members (2 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
14 June 2005 | Return made up to 30/04/05; full list of members (7 pages) |
14 June 2005 | Return made up to 30/04/05; full list of members (7 pages) |
26 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
26 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
28 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
28 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
30 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
30 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
17 February 2003 | Resolutions
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17 February 2003 | Resolutions
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16 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
16 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
9 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
9 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
17 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
17 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
15 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
15 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
27 July 1999 | Amended full accounts made up to 31 December 1996 (18 pages) |
27 July 1999 | Amended full accounts made up to 31 December 1996 (18 pages) |
19 July 1999 | Full accounts made up to 31 December 1997 (15 pages) |
19 July 1999 | Full accounts made up to 31 December 1997 (15 pages) |
13 May 1999 | Return made up to 30/04/99; full list of members (9 pages) |
13 May 1999 | Return made up to 30/04/99; full list of members (9 pages) |
22 September 1998 | Auditor's resignation (1 page) |
22 September 1998 | Auditor's resignation (1 page) |
23 June 1998 | Return made up to 29/05/98; full list of members (9 pages) |
23 June 1998 | Return made up to 29/05/98; full list of members (9 pages) |
7 April 1998 | Director resigned (1 page) |
7 April 1998 | Director resigned (1 page) |
2 July 1997 | Return made up to 29/05/97; full list of members (6 pages) |
2 July 1997 | Return made up to 29/05/97; full list of members (6 pages) |
28 April 1997 | Full accounts made up to 31 December 1996 (18 pages) |
28 April 1997 | Full accounts made up to 31 December 1996 (18 pages) |
3 March 1997 | Director resigned (1 page) |
3 March 1997 | Director resigned (1 page) |
3 January 1997 | Auditor's resignation (5 pages) |
3 January 1997 | Auditor's resignation (5 pages) |
25 September 1996 | New director appointed (2 pages) |
25 September 1996 | New director appointed (2 pages) |
25 September 1996 | Director's particulars changed (1 page) |
25 September 1996 | Director's particulars changed (1 page) |
25 September 1996 | New director appointed (2 pages) |
25 September 1996 | New director appointed (2 pages) |
9 September 1996 | New director appointed (1 page) |
9 September 1996 | Director resigned (2 pages) |
9 September 1996 | New secretary appointed;new director appointed (1 page) |
9 September 1996 | New secretary appointed;new director appointed (1 page) |
9 September 1996 | Director resigned (2 pages) |
9 September 1996 | Director resigned (1 page) |
9 September 1996 | New director appointed (1 page) |
9 September 1996 | Director resigned (1 page) |
9 September 1996 | Director resigned (2 pages) |
9 September 1996 | Director resigned (2 pages) |
20 June 1996 | Return made up to 29/05/96; full list of members (10 pages) |
20 June 1996 | Return made up to 29/05/96; full list of members (10 pages) |
24 May 1996 | Full accounts made up to 31 December 1995 (17 pages) |
24 May 1996 | Full accounts made up to 31 December 1995 (17 pages) |
16 January 1996 | Company name changed united news & media group limite d\certificate issued on 17/01/96 (2 pages) |
16 January 1996 | Company name changed united news & media group limite d\certificate issued on 17/01/96 (2 pages) |
15 January 1996 | Director resigned (3 pages) |
15 January 1996 | Director resigned (2 pages) |
15 January 1996 | Director resigned (2 pages) |
15 January 1996 | Director resigned;new director appointed (2 pages) |
15 January 1996 | Director resigned;new director appointed (2 pages) |
15 January 1996 | Director resigned;new director appointed (2 pages) |
15 January 1996 | Director resigned (3 pages) |
15 January 1996 | Director resigned;new director appointed (2 pages) |
29 June 1995 | Return made up to 29/05/95; no change of members (8 pages) |
29 June 1995 | Return made up to 29/05/95; no change of members (8 pages) |
1 June 1995 | Company name changed united newspapers publications l imited\certificate issued on 01/06/95 (4 pages) |
1 June 1995 | Company name changed united newspapers publications l imited\certificate issued on 01/06/95 (4 pages) |
27 June 1994 | Full accounts made up to 31 December 1993 (18 pages) |
27 June 1994 | Full accounts made up to 31 December 1993 (18 pages) |
2 June 1992 | Return made up to 29/05/92; no change of members
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2 June 1992 | Return made up to 29/05/92; no change of members
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21 June 1991 | Return made up to 29/05/91; full list of members (11 pages) |
21 June 1991 | Return made up to 29/05/91; full list of members (11 pages) |
28 May 1975 | Annual return made up to 22/05/75 (12 pages) |
28 May 1975 | Annual return made up to 22/05/75 (12 pages) |