Paramount Publishing Limited

Company Name	Paramount Publishing Limited
Company Status	Dissolved
Company Number	02684971
Category	Private Limited Company
Incorporation Date	6 February 1992(32 years, 2 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)
Previous Name	Nevrus (560) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2014(22 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 20 March 2018)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	01 January 2003(10 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (closed 20 March 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	04 September 2006(14 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (closed 20 March 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	04 September 2006(14 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (closed 20 March 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Kenneth William Barnes
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1993(1 year after company formation)
Appointment Duration	5 years, 7 months (resigned 09 September 1998)
Role	Company Director
Correspondence Address	October House 5 Little Gaddesden Berkhamsted Hertfordshire HP4 1PA

Director Name	Geoffrey James Yarnall
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1993(1 year after company formation)
Appointment Duration	5 years, 7 months (resigned 09 September 1998)
Role	Company Director
Correspondence Address	5 Kenilworth Close Billericay Essex CM12 9HL

Director Name	Colin Bridges
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1993(1 year after company formation)
Appointment Duration	5 years (resigned 28 February 1998)
Role	Company Director
Correspondence Address	168 South Lodge Drive Southgate London N14 4XL

Director Name	Susan Caroline Fletcher
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1993(1 year after company formation)
Appointment Duration	5 years, 7 months (resigned 09 September 1998)
Role	Marketing And Exhibition Manag
Correspondence Address	October House 5 Little Gaddesden Berkhamsted Hertfordshire HP4 1PA

Secretary Name	Joyce Walsh
Nationality	British
Status	Resigned
Appointed	06 February 1993(1 year after company formation)
Appointment Duration	5 years, 7 months (resigned 09 September 1998)
Role	Company Director
Correspondence Address	64 Lyonmead Stanmore Middlesex Ha7

Director Name	Mr Graham Clive Elton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(6 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Palmers Farm Hawkenbury Road Tunbridge Wells Kent TN3 9AD

Director Name	Rupert James Levy
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(6 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 November 2000)
Role	Company Director
Correspondence Address	25 Muswell Avenue London N10 2EB

Secretary Name	Jean Dorothy Anne Purser
Nationality	British
Status	Resigned
Appointed	09 September 1998(6 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2002)
Role	Chartered Secretary
Correspondence Address	The Dumbles 7 Ashdown View Nutley East Sussex TN22 3HX

Director Name	Julian Stuart Lloyd
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(8 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 24 November 2000)
Role	Development Director
Correspondence Address	6 Queens Gate Villas Victoria Park Road London E9 7BU

Director Name	James Milne Campbell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(8 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 October 2001)
Role	Finance Director
Correspondence Address	22 Lower Hill Road Epsom Surrey KT19 8LT

Director Name	Mr Nicholas Jonathan Read
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(8 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 2001)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Vodafone House The Connection Newbury Berkshire RG14 2FN

Director Name	Ailsa Murray Ferguson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(9 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 September 2001)
Role	Company Director
Correspondence Address	18 Hosack Road London SW17 7QP

Director Name	Ms Anne Claire Siddell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(18 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Morgan Grampian Limited (Corporation)
Status	Resigned
Appointed	30 September 2001(9 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 November 2006)
Correspondence Address	Tannery House Tannery Road Sovereign Way Tonbridge Kent TN9 1RF

Director Name	BENN Publications Limited (Corporation)
Status	Resigned
Appointed	30 September 2001(9 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 November 2006)
Correspondence Address	Tannery House Tannery Road Sovereign Way Tonbridge Kent TN9 1RF

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

Shareholders

45k at £1	Ubmg Holdings 100.00% Ordinary

Accounts

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

Charges

30 April 1992	Delivered on: 12 May 1992 Satisfied on: 10 September 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Deebenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

30 April 1992

Delivered on: 12 May 1992
Satisfied on: 10 September 1998
Persons entitled: The Royal Bank of Scotland PLC

Classification: Deebenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

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)
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)
18 December 2017	Statement by Directors (1 page)
18 December 2017	Solvency Statement dated 06/12/17 (1 page)
18 December 2017	Resolutions RES13 ‐ Capital redemption reserve be cancelled. Sum arising from reductions be credited to distributable reserves 06/12/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 December 2017	Solvency Statement dated 06/12/17 (1 page)
18 December 2017	Resolutions RES13 ‐ Capital redemption reserve be cancelled. Sum arising from reductions be credited to distributable reserves 06/12/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 December 2017	Statement by Directors (1 page)
18 December 2017	Statement of capital on 18 December 2017 GBP 450 (5 pages)
18 December 2017	Statement of capital on 18 December 2017 GBP 450 (5 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)
7 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 45,000 (5 pages)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 45,000 (5 pages)
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)
17 April 2015	Secretary'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	Director's details changed for Unm Investments 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	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Mark David Peters on 16 February 2015 (2 pages)
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	Director's details changed for Mark David Peters on 16 February 2015 (2 pages)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 45,000 (5 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 45,000 (5 pages)
4 November 2014	Termination of appointment of Anne Claire Siddell as a director on 1 October 2014 (1 page)
4 November 2014	Appointment of Mark Peters as a director on 1 October 2014 (2 pages)
4 November 2014	Termination of appointment of Anne Claire Siddell as a director on 1 October 2014 (1 page)
4 November 2014	Appointment of Mark Peters as a director on 1 October 2014 (2 pages)
4 November 2014	Appointment of Mark Peters as a director on 1 October 2014 (2 pages)
4 November 2014	Termination of appointment of Anne Claire Siddell as a director on 1 October 2014 (1 page)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 45,000 (5 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 45,000 (5 pages)
22 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
22 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
18 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
18 March 2011	Statement of company's objects (2 pages)
18 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
18 March 2011	Statement of company's objects (2 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
5 July 2010	Appointment of Ms Anne Claire Siddell as a director (3 pages)
5 July 2010	Appointment of Ms Anne Claire Siddell as a director (3 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
16 October 2009	Full accounts made up to 31 December 2008 (14 pages)
16 October 2009	Full accounts made up to 31 December 2008 (14 pages)
20 January 2009	Return made up to 31/12/08; full list of members (3 pages)
20 January 2009	Return made up to 31/12/08; full list of members (3 pages)
1 November 2008	Full accounts made up to 31 December 2007 (14 pages)
1 November 2008	Full accounts made up to 31 December 2007 (14 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
11 October 2007	Full accounts made up to 31 December 2006 (14 pages)
11 October 2007	Full accounts made up to 31 December 2006 (14 pages)
10 January 2007	Return made up to 31/12/06; full list of members (2 pages)
10 January 2007	Return made up to 31/12/06; full list of members (2 pages)
20 December 2006	New director appointed (13 pages)
20 December 2006	New director appointed (13 pages)
20 December 2006	New director appointed (13 pages)
20 December 2006	New director appointed (13 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
15 September 2006	Registered office changed on 15/09/06 from: tannery house tannery road sovereign way tonbridge kent TN9 1RF (1 page)
15 September 2006	Registered office changed on 15/09/06 from: tannery house tannery road sovereign way tonbridge kent TN9 1RF (1 page)
7 March 2006	Return made up to 31/12/05; full list of members (7 pages)
7 March 2006	Return made up to 31/12/05; full list of members (7 pages)
2 November 2005	Full accounts made up to 31 December 2004 (12 pages)
2 November 2005	Full accounts made up to 31 December 2004 (12 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
9 February 2004	Return made up to 31/12/03; full list of members (7 pages)
9 February 2004	Return made up to 31/12/03; full list of members (7 pages)
26 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
26 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
22 March 2003	Return made up to 31/12/02; full list of members (5 pages)
22 March 2003	Return made up to 31/12/02; full list of members (5 pages)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	Secretary resigned (1 page)
20 January 2003	Secretary resigned (1 page)
20 January 2003	New secretary appointed (2 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
27 January 2002	Return made up to 31/12/01; full list of members (5 pages)
27 January 2002	Return made up to 31/12/01; full list of members (5 pages)
3 November 2001	Total exemption full accounts made up to 31 December 2000 (18 pages)
3 November 2001	Total exemption full accounts made up to 31 December 2000 (18 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
28 October 2001	Director resigned (1 page)
28 October 2001	New director appointed (2 pages)
28 October 2001	New director appointed (2 pages)
28 October 2001	New director appointed (2 pages)
28 October 2001	New director appointed (2 pages)
28 October 2001	Director resigned (1 page)
20 April 2001	New director appointed (2 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	New director appointed (2 pages)
8 March 2001	Return made up to 31/12/00; full list of members (6 pages)
8 March 2001	Return made up to 31/12/00; full list of members (6 pages)
7 March 2001	New director appointed (3 pages)
7 March 2001	New director appointed (3 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	New director appointed (2 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
8 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 October 2000	Registered office changed on 04/10/00 from: miller freeman house sovereign way tonbridge kent TN9 1RW (1 page)
4 October 2000	Registered office changed on 04/10/00 from: miller freeman house sovereign way tonbridge kent TN9 1RW (1 page)
18 July 2000	Full accounts made up to 31 December 1999 (16 pages)
18 July 2000	Full accounts made up to 31 December 1999 (16 pages)
27 June 2000	New director appointed (3 pages)
27 June 2000	New director appointed (3 pages)
31 January 2000	Return made up to 31/12/99; full list of members (7 pages)
31 January 2000	Return made up to 31/12/99; full list of members (7 pages)
3 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (17 pages)
2 November 1999	Full accounts made up to 31 December 1998 (17 pages)
11 August 1999	Director's particulars changed (1 page)
11 August 1999	Director's particulars changed (1 page)
26 February 1999	Return made up to 06/02/99; full list of members (8 pages)
26 February 1999	Return made up to 06/02/99; full list of members (8 pages)
24 November 1998	Full accounts made up to 28 February 1998 (11 pages)
24 November 1998	Full accounts made up to 28 February 1998 (11 pages)
15 October 1998	New secretary appointed (2 pages)
15 October 1998	New secretary appointed (2 pages)
28 September 1998	Director resigned (1 page)
28 September 1998	Director resigned (1 page)
17 September 1998	Auditor's resignation (2 pages)
17 September 1998	Auditor's resignation (2 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	New director appointed (3 pages)
16 September 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
16 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
16 September 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
16 September 1998	Secretary resigned (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	Secretary resigned (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	Registered office changed on 16/09/98 from: bevis marks house 24 bevis marks london EC3A 7NR (1 page)
16 September 1998	New director appointed (3 pages)
16 September 1998	New director appointed (3 pages)
16 September 1998	Registered office changed on 16/09/98 from: bevis marks house 24 bevis marks london EC3A 7NR (1 page)
16 September 1998	New director appointed (3 pages)
10 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1998	Â£ ic 50000/45000 02/03/98 Â£ sr 5000@1=5000 (1 page)
19 June 1998	Â£ ic 50000/45000 02/03/98 Â£ sr 5000@1=5000 (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
14 April 1998	Return made up to 31/01/98; full list of members (6 pages)
14 April 1998	Return made up to 31/01/98; full list of members (6 pages)
4 September 1997	Full accounts made up to 28 February 1997 (11 pages)
4 September 1997	Full accounts made up to 28 February 1997 (11 pages)
28 May 1997	Return made up to 31/01/97; full list of members (7 pages)
28 May 1997	Return made up to 31/01/97; full list of members (7 pages)
11 October 1996	Full accounts made up to 29 February 1996 (11 pages)
11 October 1996	Full accounts made up to 29 February 1996 (11 pages)
30 April 1996	Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PB (1 page)
30 April 1996	Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PB (1 page)
11 March 1996	Return made up to 31/01/96; full list of members (7 pages)
11 March 1996	Return made up to 31/01/96; full list of members (7 pages)
8 March 1996	Director's particulars changed (1 page)
8 March 1996	Director's particulars changed (1 page)
18 July 1995	Full accounts made up to 28 February 1995 (11 pages)
18 July 1995	Full accounts made up to 28 February 1995 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)