United Media Corporation (UK) Limited

Company Name	United Media Corporation (UK) Limited
Company Status	Dissolved
Company Number	03139758
Category	Private Limited Company
Incorporation Date	20 December 1995(28 years, 4 months ago)
Dissolution Date	28 September 1999 (24 years, 7 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	David Wallace Cox
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	20 December 1995(same day as company formation)
Role	Businessman
Correspondence Address	7010 Alderney Houston 77055 Texas Usa

Director Name	Sean Shaub
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	20 December 1995(same day as company formation)
Role	Executive
Correspondence Address	505 Westcott Houston 77007 Texas Usa

Director Name	Philip Tuttle
Date of Birth	March 1942 (Born 82 years ago)
Nationality	American
Status	Closed
Appointed	20 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	12 Greenway Plaza Ste 1100 Houston Texas 77046

Secretary Name	Sean Shaub
Nationality	American
Status	Closed
Appointed	20 December 1995(same day as company formation)
Role	Executive
Correspondence Address	505 Westcott Houston 77007 Texas Usa

Director Name	Aubrey Calvin
Date of Birth	May 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 1995(same day as company formation)
Role	Attorney
Correspondence Address	1415 Louisiana, Suite 300 Houston 77002 Texas Usa Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 December 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 December 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	4 Millbank London SW1P 3JA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	31 March

28 September 1999	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 1999	First Gazette notice for compulsory strike-off (1 page)
1 September 1998	Compulsory strike-off action has been discontinued (1 page)
26 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
26 August 1998	Director's particulars changed (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Director's particulars changed (1 page)
26 August 1998	Location of register of members (1 page)
9 June 1998	First Gazette notice for compulsory strike-off (1 page)
13 February 1997	New director appointed (2 pages)
13 February 1997	New secretary appointed;new director appointed (2 pages)
13 February 1997	Secretary resigned (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	Return made up to 20/12/96; full list of members (6 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	Registered office changed on 13/02/97 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
31 January 1997	Location of register of members (1 page)
30 August 1996	Director resigned (1 page)
15 August 1996	Accounting reference date notified as 31/03 (1 page)
20 December 1995	Incorporation (30 pages)

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