| Company Name | UBM Shelfco No.13 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01046682 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1972(52 years, 1 month ago) |
| Dissolution Date | 20 December 2016 (7 years, 4 months ago) |
| Previous Names | 4 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ms Corinna Susan Bridges |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2016(44 years after company formation) |
| Appointment Duration | 9 months (closed 20 December 2016) |
| Role | 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(20 years, 7 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 20 December 2016) |
| Correspondence Address | 240 Blackfriars Road London SE1 8BF |
| Director Name | UNM Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 November 1992(20 years, 7 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 20 December 2016) |
| Correspondence Address | 240 Blackfriars Road London SE1 8BF |
| Secretary Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 November 1992(20 years, 7 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 20 December 2016) |
| Correspondence Address | 240 Blackfriars Road London SE1 8BF |
| Director Name | Peter Ian Wrankmore |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2010(38 years, 3 months after company formation) |
| Appointment Duration | 4 years (resigned 01 July 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | Louise Miller |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2014(42 years, 3 months after company formation) |
| Appointment Duration | 7 months (resigned 30 January 2015) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | Elaine Klonarides |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2015(43 years after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 24 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| 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 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2016 | Application to strike the company off the register (3 pages) |
| 27 September 2016 | Application to strike the company off the register (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
|
| 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) |
| 17 April 2015 | Director's details changed for Unm Investments Limited on 16 February 2015 (1 page) |
| 17 April 2015 | Appointment of Elaine Christina Klonarides as a director on 31 March 2015 (3 pages) |
| 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) |
| 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 | Appointment of Elaine Christina Klonarides as a director on 31 March 2015 (3 pages) |
| 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 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) |
| 31 March 2015 | Termination of appointment of Louise Miller as a director on 30 January 2015 (1 page) |
| 31 March 2015 | Termination of appointment of Louise Miller as a director on 30 January 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 (6 pages) |
| 2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 23 September 2014 | Appointment of Louise Miller as a director on 1 July 2014 (2 pages) |
| 23 September 2014 | Appointment of Louise Miller as a director on 1 July 2014 (2 pages) |
| 23 September 2014 | Termination of appointment of Peter Ian Wrankmore as a director on 1 July 2014 (1 page) |
| 23 September 2014 | Appointment of Louise Miller as a director on 1 July 2014 (2 pages) |
| 23 September 2014 | Termination of appointment of Peter Ian Wrankmore as a director on 1 July 2014 (1 page) |
| 23 September 2014 | Termination of appointment of Peter Ian Wrankmore as a director on 1 July 2014 (1 page) |
| 5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 28 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 28 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 13 August 2013 | Director's details changed for Peter Ian Wrankmore on 1 January 2012 (2 pages) |
| 13 August 2013 | Director's details changed for Peter Ian Wrankmore on 1 January 2012 (2 pages) |
| 19 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 18 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 18 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Company name changed united business media overseas LIMITED.\certificate issued on 14/07/11
|
| 14 July 2011 | Company name changed united business media overseas LIMITED.\certificate issued on 14/07/11
|
| 14 July 2011 | Change of name notice (2 pages) |
| 14 July 2011 | Change of name notice (2 pages) |
| 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) |
| 1 April 2011 | Statement of company's objects (2 pages) |
| 1 April 2011 | Statement of company's objects (2 pages) |
| 1 April 2011 | Resolutions
|
| 1 April 2011 | Resolutions
|
| 8 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 20 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 5 July 2010 | Appointment of Peter Ian Wrankmore as a director (3 pages) |
| 5 July 2010 | Appointment of Peter Ian Wrankmore as a director (3 pages) |
| 7 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | 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 (8 pages) |
| 2 September 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 25 June 2009 | Resolutions
|
| 25 June 2009 | Resolutions
|
| 7 January 2009 | Return made up to 02/11/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 02/11/08; full list of members (3 pages) |
| 15 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 15 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 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) |
| 18 July 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
| 18 July 2007 | Accounts for a dormant company made up to 31 December 2006 (8 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) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (10 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) |
| 28 September 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
| 28 September 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) |
| 28 April 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
| 28 April 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 September 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
| 26 September 2003 | Accounts for a dormant company made up to 31 December 2002 (8 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) |
| 14 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 14 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 24 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 24 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 20 July 2001 | Company name changed unm overseas LIMITED\certificate issued on 20/07/01 (2 pages) |
| 20 July 2001 | Company name changed unm overseas LIMITED\certificate issued on 20/07/01 (2 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) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 17 December 1999 | Resolutions
|
| 17 December 1999 | Resolutions
|
| 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) |
| 23 April 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 23 April 1999 | Full accounts made up to 31 December 1998 (12 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) |
| 28 October 1998 | Company name changed guy butler (overseas) LIMITED\certificate issued on 29/10/98 (3 pages) |
| 28 October 1998 | Company name changed guy butler (overseas) LIMITED\certificate issued on 29/10/98 (3 pages) |
| 16 September 1998 | Auditor's resignation (3 pages) |
| 16 September 1998 | Auditor's resignation (3 pages) |
| 23 June 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 23 June 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 19 November 1997 | Return made up to 02/11/97; full list of members (5 pages) |
| 19 November 1997 | Return made up to 02/11/97; full list of members (5 pages) |
| 20 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 20 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 17 January 1997 | Resolutions
|
| 17 January 1997 | Resolutions
|
| 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) |
| 9 January 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 9 January 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 24 November 1995 | Return made up to 02/11/95; full list of members (12 pages) |
| 24 November 1995 | Return made up to 02/11/95; full list of members (12 pages) |