Company NameUnited Media International Limited
Company StatusDissolved
Company Number03122086
CategoryPrivate Limited Company
Incorporation Date6 November 1995(28 years, 5 months ago)
Dissolution Date9 April 2002 (22 years ago)
Previous NameAlnery No. 1522 Limited

Business Activity

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

Directors

Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed02 January 1998(2 years, 1 month after company formation)
Appointment Duration4 years, 3 months (closed 09 April 2002)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed02 January 1998(2 years, 1 month after company formation)
Appointment Duration4 years, 3 months (closed 09 April 2002)
Correspondence AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed02 January 1998(2 years, 1 month after company formation)
Appointment Duration4 years, 3 months (closed 09 April 2002)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed06 November 1995(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Director NameAlnery Incorporations No 2 Limited (Corporation)
StatusResigned
Appointed06 November 1995(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Secretary NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed06 November 1995(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD

Location

Registered AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 April 2002Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2001First Gazette notice for voluntary strike-off (1 page)
5 November 2001Application for striking-off (1 page)
28 March 2001Accounts made up to 31 December 2000 (4 pages)
24 November 2000Return made up to 02/11/00; full list of members (6 pages)
19 January 2000Accounts made up to 31 December 1999 (4 pages)
26 November 1999Return made up to 02/11/99; full list of members (6 pages)
11 August 1999Accounts made up to 31 December 1998 (4 pages)
27 November 1998Return made up to 02/11/98; full list of members (9 pages)
28 October 1998Accounts made up to 31 December 1997 (5 pages)
25 January 1998New director appointed (2 pages)
15 January 1998New secretary appointed;new director appointed (2 pages)
8 January 1998Registered office changed on 08/01/98 from: 9 cheapside london EC2V 6AD (1 page)
8 January 1998Director resigned (1 page)
9 December 1997Return made up to 06/11/97; no change of members (4 pages)
20 October 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 October 1997Accounts made up to 31 December 1996 (3 pages)
6 December 1996Return made up to 06/11/96; full list of members (6 pages)
31 July 1996Accounting reference date notified as 31/12 (1 page)
30 January 1996Company name changed alnery no. 1522 LIMITED\certificate issued on 30/01/96 (2 pages)