| Company Name | UBM Entertainment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00769223 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1963(60 years, 9 months ago) |
| Dissolution Date | 20 March 2018 (6 years, 1 month ago) |
| Previous Names | Focal Media Limited, and Meridian Entertainment Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Mark David Peters |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2017(53 years, 8 months after company formation) |
| Appointment Duration | 1 year (closed 20 March 2018) |
| Role | Group Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 240 Blackfriars Road London SE1 8BF |
| Director Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 November 1992(29 years, 3 months after company formation) |
| Appointment Duration | 25 years, 4 months (closed 20 March 2018) |
| Correspondence Address | 240 Blackfriars Road London SE1 8BF |
| Director Name | UNM Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 November 1992(29 years, 3 months after company formation) |
| Appointment Duration | 25 years, 4 months (closed 20 March 2018) |
| Correspondence Address | 240 Blackfriars Road London SE1 8BF |
| Secretary Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 November 1992(29 years, 3 months after company formation) |
| Appointment Duration | 25 years, 4 months (closed 20 March 2018) |
| Correspondence Address | 240 Blackfriars Road London SE1 8BF |
| Director Name | Lynn Elizabeth Windell |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2010(46 years, 11 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 31 July 2015) |
| Role | Treasurer |
| Country of Residence | United Kingdom |
| Correspondence Address | 240 Blackfriars Road London SE1 8BF |
| Director Name | Elaine Klonarides |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2015(52 years after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 24 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 240 Blackfriars Road London SE1 8BF |
| Director Name | Ms Corinna Susan Bridges |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2016(52 years, 8 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 15 March 2017) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 240 Blackfriars Road London SE1 8BF |
Contact
| Website | ubm.com |
|---|---|
| Telephone | 020 79215000 |
| Telephone region | London |
Location
| Registered Address | 240 Blackfriars Road London SE1 8BF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2017 | Application to strike the company off the register (3 pages) |
| 20 December 2017 | Application to strike the company off the register (3 pages) |
| 2 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 13 September 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 13 September 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 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) |
| 28 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 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) |
| 24 March 2016 | Appointment of Ms Corinna Bridges as a director on 24 March 2016 (2 pages) |
| 24 March 2016 | Termination of appointment of Elaine Christina Klonarides as a director on 24 March 2016 (1 page) |
| 24 March 2016 | Termination of appointment of Elaine Christina Klonarides as a director on 24 March 2016 (1 page) |
| 24 March 2016 | Appointment of Ms Corinna Bridges as a director on 24 March 2016 (2 pages) |
| 13 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 21 August 2015 | Appointment of Elaine Christina Klonarides as a director on 31 July 2015 (2 pages) |
| 21 August 2015 | Termination of appointment of Lynn Elizabeth Windell as a director on 31 July 2015 (1 page) |
| 21 August 2015 | Appointment of Elaine Christina Klonarides as a director on 31 July 2015 (2 pages) |
| 21 August 2015 | Termination of appointment of Lynn Elizabeth Windell as a director on 31 July 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 | 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) |
| 17 April 2015 | Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
| 17 April 2015 | Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
| 17 April 2015 | Director's details changed for Lynn Elizabeth Windell on 16 February 2015 (2 pages) |
| 17 April 2015 | Director's details changed for Lynn Elizabeth Windell 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 | Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
| 17 April 2015 | Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
| 26 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 6 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 16 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 10 July 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 23 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 11 July 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 31 May 2011 | Statement of company's objects (2 pages) |
| 31 May 2011 | Resolutions
|
| 31 May 2011 | Resolutions
|
| 31 May 2011 | Statement of company's objects (2 pages) |
| 11 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 17 August 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 17 August 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 5 July 2010 | Appointment of Lynn Elizabeth Windell as a director (3 pages) |
| 5 July 2010 | Appointment of Lynn Elizabeth Windell as a director (3 pages) |
| 30 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 30 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 30 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 2 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 2 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 7 January 2009 | Return made up to 02/11/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 02/11/08; full list of members (4 pages) |
| 3 September 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 3 September 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 2 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 28 August 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 28 August 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 7 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 5 January 2006 | Return made up to 02/11/05; full list of members (7 pages) |
| 5 January 2006 | Return made up to 02/11/05; full list of members (7 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
| 6 December 2004 | Return made up to 02/11/04; full list of members (7 pages) |
| 6 December 2004 | Return made up to 02/11/04; full list of members (7 pages) |
| 19 October 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
| 19 October 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
| 4 December 2003 | Return made up to 02/11/03; full list of members (7 pages) |
| 4 December 2003 | Return made up to 02/11/03; full list of members (7 pages) |
| 26 October 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 26 October 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 22 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
| 22 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
| 2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
| 2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
| 1 February 2002 | Return made up to 02/11/01; full list of members (6 pages) |
| 1 February 2002 | Return made up to 02/11/01; full list of members (6 pages) |
| 22 May 2001 | Company name changed meridian entertainment LIMITED\certificate issued on 22/05/01 (2 pages) |
| 22 May 2001 | Company name changed meridian entertainment LIMITED\certificate issued on 22/05/01 (2 pages) |
| 28 March 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 28 March 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 24 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 24 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 19 January 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 19 January 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 26 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
| 26 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
| 28 April 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 28 April 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 24 November 1998 | Return made up to 02/11/98; full list of members (9 pages) |
| 24 November 1998 | Return made up to 02/11/98; full list of members (9 pages) |
| 6 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 6 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 18 November 1997 | Return made up to 02/11/97; full list of members (5 pages) |
| 18 November 1997 | Return made up to 02/11/97; full list of members (5 pages) |
| 28 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 28 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 22 November 1996 | Return made up to 02/11/96; full list of members (5 pages) |
| 22 November 1996 | Return made up to 02/11/96; full list of members (5 pages) |
| 25 September 1996 | Director's particulars changed (1 page) |
| 25 September 1996 | Director's particulars changed (1 page) |
| 22 July 1996 | Secretary's particulars changed;director's particulars changed (4 pages) |
| 22 July 1996 | Secretary's particulars changed;director's particulars changed (4 pages) |
| 18 June 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
| 18 June 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
| 15 April 1996 | Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page) |
| 15 April 1996 | Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page) |
| 27 November 1995 | Return made up to 02/11/95; full list of members (12 pages) |
| 27 November 1995 | Return made up to 02/11/95; full list of members (12 pages) |
| 5 September 1995 | Accounts for a dormant company made up to 30 June 1995 (4 pages) |
| 5 September 1995 | Accounts for a dormant company made up to 30 June 1995 (4 pages) |
| 13 February 1991 | Full accounts made up to 30 June 1990 (4 pages) |
| 13 February 1991 | Full accounts made up to 30 June 1990 (4 pages) |