| Company Name | United Media Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03026610 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1995(29 years, 2 months ago) |
| Dissolution Date | 23 March 2010 (14 years, 1 month ago) |
| Previous Name | Alnery No. 1419 Limited |
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 | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 August 1996(1 year, 5 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 23 March 2010) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | UNM Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 August 1996(1 year, 5 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 23 March 2010) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Secretary Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 August 1996(1 year, 5 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 23 March 2010) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | John Macgregor Burns |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1995(7 months, 1 week after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 07 August 1996) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Wickham Hill Hurstpierpoint Sussex BN6 9NP |
| Director Name | Paul Manuel |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1995(7 months, 1 week after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 07 August 1996) |
| Role | Secretary |
| Correspondence Address | 3 St James Road Harpenden Hertfordshire AL5 4NX |
| Director Name | Charles Roger Stern |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1995(7 months, 1 week after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 07 August 1996) |
| Role | Finance Director |
| Correspondence Address | Hunters Lodge 5 Belsize Lane London NW3 5AD |
| Secretary Name | Paul Manuel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1995(7 months, 1 week after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 07 August 1996) |
| Role | Company Director |
| Correspondence Address | 3 St James Road Harpenden Hertfordshire AL5 4NX |
| Director Name | Alnery Incorporations No 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1995(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| Director Name | Alnery Incorporations No 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1995(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| Secretary Name | Alnery Incorporations No 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1995(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
Location
| Registered Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2009 | Application to strike the company off the register (1 page) |
| 24 November 2009 | Application to strike the company off the register (1 page) |
| 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) |
| 22 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 15 September 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 15 September 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 18 June 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 18 June 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 28 June 2007 | Accounts made up to 31 December 2006 (8 pages) |
| 28 June 2007 | Accounts for a dormant company made up to 31 December 2006 (8 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) |
| 14 August 2006 | Full accounts made up to 31 December 2005 (9 pages) |
| 14 August 2006 | Accounts made up to 31 December 2005 (9 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) |
| 28 September 2005 | Accounts made up to 31 December 2004 (8 pages) |
| 28 September 2005 | Accounts for a dormant company made up to 31 December 2004 (8 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) |
| 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) |
| 28 April 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
| 28 April 2004 | Accounts made up to 31 December 2003 (8 pages) |
| 26 September 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 26 September 2003 | Accounts 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) |
| 11 October 2002 | Accounts made up to 31 December 2001 (8 pages) |
| 11 October 2002 | Accounts for a dormant company made up to 31 December 2001 (8 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) |
| 13 September 2001 | Accounts made up to 31 December 2000 (11 pages) |
| 13 September 2001 | Full accounts made up to 31 December 2000 (11 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) |
| 7 November 2000 | Accounts made up to 31 December 1999 (11 pages) |
| 7 November 2000 | Full accounts made up to 31 December 1999 (11 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) |
| 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 April 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 23 April 1999 | Accounts made up to 31 December 1998 (11 pages) |
| 16 September 1998 | Auditor's resignation (3 pages) |
| 16 September 1998 | Auditor's resignation (3 pages) |
| 12 June 1998 | Accounts made up to 31 December 1997 (11 pages) |
| 12 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 23 January 1998 | Resolutions
|
| 23 January 1998 | Resolutions
|
| 3 November 1997 | Accounts made up to 31 December 1996 (11 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (11 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) |
| 25 September 1996 | Director's particulars changed (1 page) |
| 25 September 1996 | Director's particulars changed (1 page) |
| 9 September 1996 | Director resigned (1 page) |
| 9 September 1996 | Director resigned (1 page) |
| 9 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 9 September 1996 | Director resigned (1 page) |
| 9 September 1996 | New director appointed (2 pages) |
| 9 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 9 September 1996 | Secretary resigned;director resigned (1 page) |
| 9 September 1996 | New director appointed (2 pages) |
| 9 September 1996 | Director resigned (1 page) |
| 9 September 1996 | Secretary resigned;director resigned (1 page) |
| 24 June 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 24 June 1996 | Accounts made up to 31 December 1995 (4 pages) |
| 2 June 1996 | Return made up to 01/05/96; full list of members (8 pages) |
| 2 June 1996 | Return made up to 01/05/96; full list of members (8 pages) |
| 4 March 1996 | Return made up to 27/02/96; full list of members (8 pages) |
| 4 March 1996 | Return made up to 27/02/96; full list of members (8 pages) |
| 19 October 1995 | Director resigned (2 pages) |
| 19 October 1995 | New director appointed (4 pages) |
| 19 October 1995 | Director resigned (4 pages) |
| 19 October 1995 | Resolutions
|
| 19 October 1995 | Resolutions
|
| 19 October 1995 | New director appointed (2 pages) |
| 19 October 1995 | Registered office changed on 19/10/95 from: 9 cheapside london EC2V 6AD (1 page) |
| 19 October 1995 | New director appointed (4 pages) |
| 19 October 1995 | Director resigned (4 pages) |
| 19 October 1995 | New secretary appointed (1 page) |
| 19 October 1995 | Accounting reference date notified as 31/12 (1 page) |
| 19 October 1995 | Director resigned (2 pages) |
| 19 October 1995 | New secretary appointed (2 pages) |
| 19 October 1995 | Secretary resigned (6 pages) |
| 19 October 1995 | Secretary resigned (3 pages) |
| 19 October 1995 | Accounting reference date notified as 31/12 (1 page) |
| 19 October 1995 | New director appointed (2 pages) |
| 19 October 1995 | Resolutions
|
| 19 October 1995 | Resolutions
|
| 19 October 1995 | Registered office changed on 19/10/95 from: 9 cheapside london EC2V 6AD (1 page) |
| 19 October 1995 | New director appointed (4 pages) |
| 19 October 1995 | New director appointed (2 pages) |
| 10 March 1995 | Company name changed alnery no. 1419 LIMITED\certificate issued on 10/03/95 (4 pages) |
| 10 March 1995 | Company name changed alnery no. 1419 LIMITED\certificate issued on 10/03/95 (3 pages) |