Waters Edge Publishing Limited

Company Name	Waters Edge Publishing Limited
Company Status	Dissolved
Company Number	01805739
Category	Private Limited Company
Incorporation Date	4 April 1984(40 years, 1 month ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)
Previous Names	3

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(32 years, 11 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	08 August 1996(12 years, 4 months after company formation)
Appointment Duration	21 years, 7 months (closed 20 March 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	08 August 1996(12 years, 4 months after company formation)
Appointment Duration	21 years, 7 months (closed 20 March 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	08 August 1996(12 years, 4 months after company formation)
Appointment Duration	21 years, 7 months (closed 20 March 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Paul Manuel
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(8 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 08 August 1996)
Role	Secretary
Correspondence Address	3 St James Road Harpenden Hertfordshire AL5 4NX

Director Name	Mr Michael Timothy Peden
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(8 years, 1 month after company formation)
Appointment Duration	4 years (resigned 28 June 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	West Gate 38 Worgret Road Wareham Dorset BH20 4PN

Secretary Name	Mr Michael Timothy Peden
Nationality	British
Status	Resigned
Appointed	31 May 1992(8 years, 1 month after company formation)
Appointment Duration	4 years (resigned 28 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	West Gate 38 Worgret Road Wareham Dorset BH20 4PN

Director Name	John Macgregor Burns
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(12 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 August 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	58 Wickham Hill Hurstpierpoint Sussex BN6 9NP

Secretary Name	John Macgregor Burns
Nationality	British
Status	Resigned
Appointed	28 June 1996(12 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 August 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	58 Wickham Hill Hurstpierpoint Sussex BN6 9NP

Director Name	Mr Nigel Joseph Youds
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(26 years, 2 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
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2016(32 years 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

Contact

Website	ubm.com

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

Shareholders

100 at £1	United Consumer Magazines LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

26 August 1986	Delivered on: 2 September 1986 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts. Outstanding

26 August 1986

Delivered on: 2 September 1986
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts.
Outstanding

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)
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)
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	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)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 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)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
20 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)
15 April 2016	Appointment of Ms Corinna Bridges as a director on 14 April 2016 (2 pages)
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	Termination of appointment of Nigel Joseph Youds as a director on 14 April 2016 (1 page)
14 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (5 pages)
14 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (5 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
14 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (5 pages)
14 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (5 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 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	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	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)
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)
23 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (5 pages)
23 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (5 pages)
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)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 30 April 2013 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)
16 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
9 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
9 September 2011	Statement of company's objects (2 pages)
9 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
9 September 2011	Statement of company's objects (2 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 30 April 2011 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)
6 July 2010	Appointment of Nigel Joseph Youds as a director (3 pages)
6 July 2010	Appointment of Nigel Joseph Youds as a director (3 pages)
8 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
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	Total exemption full accounts made up to 31 December 2007 (7 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
14 May 2008	Return made up to 30/04/08; full list of members (3 pages)
14 May 2008	Return made up to 30/04/08; full list of members (3 pages)
10 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
10 September 2007	Total exemption full accounts made up to 31 December 2006 (7 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	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)
23 June 2006	Return made up to 30/04/06; full list of members (2 pages)
23 June 2006	Return made up to 30/04/06; full list of members (2 pages)
6 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
6 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 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)
20 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
20 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
28 May 2004	Return made up to 30/04/04; full list of members (8 pages)
28 May 2004	Return made up to 30/04/04; full list of members (8 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)
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)
7 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
7 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 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)
8 May 2001	Return made up to 30/04/01; full list of members (6 pages)
8 May 2001	Return made up to 30/04/01; full list of members (6 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)
10 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 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)
24 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
24 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
18 May 1999	Return made up to 30/04/99; full list of members (9 pages)
18 May 1999	Return made up to 30/04/99; full list of members (9 pages)
23 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
23 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
27 May 1997	Return made up to 01/05/97; full list of members (5 pages)
27 May 1997	Return made up to 01/05/97; full list of members (5 pages)
3 January 1997	Auditor's resignation (5 pages)
3 January 1997	Auditor's resignation (5 pages)
25 September 1996	Director's particulars changed (1 page)
25 September 1996	Director's particulars changed (1 page)
20 September 1996	Secretary resigned;director resigned (1 page)
20 September 1996	Secretary resigned;director resigned (1 page)
20 September 1996	New secretary appointed;new director appointed (2 pages)
20 September 1996	New secretary appointed;new director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
9 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
9 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
7 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
7 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 July 1996	New secretary appointed;new director appointed (1 page)
5 July 1996	Secretary resigned;director resigned (2 pages)
5 July 1996	Secretary resigned;director resigned (2 pages)
5 July 1996	New secretary appointed;new director appointed (1 page)
16 June 1996	Return made up to 01/05/96; full list of members (6 pages)
16 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
16 June 1996	Return made up to 01/05/96; full list of members (6 pages)
16 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
8 June 1995	Return made up to 31/05/95; no change of members (4 pages)
8 June 1995	Return made up to 31/05/95; no change of members (4 pages)
19 April 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
19 April 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
20 March 1995	Company name changed southside publications LIMITED\certificate issued on 21/03/95 (4 pages)
20 March 1995	Company name changed southside publications LIMITED\certificate issued on 21/03/95 (4 pages)
2 September 1986	Particulars of mortgage/charge (3 pages)
2 September 1986	Particulars of mortgage/charge (3 pages)
2 September 1986	Particulars of mortgage/charge (3 pages)