Company NameUnited Business Media Us Holdings Limited
Company StatusDissolved
Company Number03273761
CategoryPrivate Limited Company
Incorporation Date5 November 1996(27 years, 5 months ago)
Dissolution Date20 December 2016 (7 years, 4 months ago)
Previous NameBraveventure Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Corinna Susan Bridges
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed24 March 2016(19 years, 4 months after company formation)
Appointment Duration9 months (closed 20 December 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address240 Blackfriars Road
London
SE1 8BF
Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed14 November 1996(1 week, 2 days after company formation)
Appointment Duration20 years, 1 month (closed 20 December 2016)
Correspondence Address240 Blackfriars Road
London
SE1 8BF
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed14 November 1996(1 week, 2 days after company formation)
Appointment Duration20 years, 1 month (closed 20 December 2016)
Correspondence Address240 Blackfriars Road
London
SE1 8BF
Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed14 November 1996(1 week, 2 days after company formation)
Appointment Duration20 years, 1 month (closed 20 December 2016)
Correspondence Address240 Blackfriars Road
London
SE1 8BF
Director NamePeter Ian Wrankmore
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2010(13 years, 7 months after company formation)
Appointment Duration4 years (resigned 01 July 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameLouise Miller
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2014(17 years, 8 months after company formation)
Appointment Duration7 months (resigned 30 January 2015)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameElaine Klonarides
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2015(18 years, 4 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 24 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address240 Blackfriars Road
London
SE1 8BF
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed05 November 1996(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed05 November 1996(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Director NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed11 November 1996(6 days after company formation)
Appointment Duration3 days (resigned 14 November 1996)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed11 November 1996(6 days after company formation)
Appointment Duration3 days (resigned 14 November 1996)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Secretary NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed11 November 1996(6 days after company formation)
Appointment Duration3 days (resigned 14 November 1996)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Secretary NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed11 November 1996(6 days after company formation)
Appointment Duration3 days (resigned 14 November 1996)
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Contact

Websitewww.ubm.com
Telephone020 79215000
Telephone regionLondon

Location

Registered Address240 Blackfriars Road
London
SE1 8BF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016First Gazette notice for voluntary strike-off (1 page)
4 October 2016First Gazette notice for voluntary strike-off (1 page)
27 September 2016Application to strike the company off the register (3 pages)
27 September 2016Application to strike the company off the register (3 pages)
23 August 2016Director's details changed for Ms Corinna Bridges on 28 July 2016 (2 pages)
23 August 2016Director's details changed for Ms Corinna Bridges on 28 July 2016 (2 pages)
24 March 2016Termination of appointment of Elaine Christina Klonarides as a director on 24 March 2016 (1 page)
24 March 2016Appointment of Ms Corinna Bridges as a director on 24 March 2016 (2 pages)
24 March 2016Appointment of Ms Corinna Bridges as a director on 24 March 2016 (2 pages)
24 March 2016Termination of appointment of Elaine Christina Klonarides as a director on 24 March 2016 (1 page)
13 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(5 pages)
13 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(5 pages)
29 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 April 2015Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015Registered 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 2015Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015Appointment of Elaine Christina Klonarides as a director on 31 March 2015 (3 pages)
17 April 2015Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015Registered 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 2015Appointment of Elaine Christina Klonarides as a director on 31 March 2015 (3 pages)
31 March 2015Termination of appointment of Louise Miller as a director on 30 January 2015 (1 page)
31 March 2015Termination of appointment of Louise Miller as a director on 30 January 2015 (1 page)
26 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(5 pages)
26 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(5 pages)
26 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(5 pages)
2 October 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 October 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
23 September 2014Appointment of Louise Miller as a director on 1 July 2014 (2 pages)
23 September 2014Appointment of Louise Miller as a director on 1 July 2014 (2 pages)
23 September 2014Termination of appointment of Peter Ian Wrankmore as a director on 1 July 2014 (1 page)
23 September 2014Appointment of Louise Miller as a director on 1 July 2014 (2 pages)
23 September 2014Termination of appointment of Peter Ian Wrankmore as a director on 1 July 2014 (1 page)
23 September 2014Termination of appointment of Peter Ian Wrankmore as a director on 1 July 2014 (1 page)
15 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
(5 pages)
15 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
(5 pages)
15 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
(5 pages)
28 August 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
28 August 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
13 August 2013Director's details changed for Peter Ian Wrankmore on 1 January 2012 (2 pages)
13 August 2013Director's details changed for Peter Ian Wrankmore on 1 January 2012 (2 pages)
5 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
5 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
5 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
29 June 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
29 June 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
24 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
24 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
13 July 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
13 July 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 April 2011Statement of company's objects (2 pages)
1 April 2011Statement of company's objects (2 pages)
1 April 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(36 pages)
1 April 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(36 pages)
8 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
8 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
8 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
24 September 2010Full accounts made up to 31 December 2009 (12 pages)
24 September 2010Full accounts made up to 31 December 2009 (12 pages)
5 July 2010Appointment of Peter Ian Wrankmore as a director (3 pages)
5 July 2010Appointment of Peter Ian Wrankmore as a director (3 pages)
9 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
9 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
9 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
2 September 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
2 September 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
21 May 2009Resolutions
  • RES13 ‐ Sections 102 and 105 19/05/2009
(1 page)
21 May 2009Resolutions
  • RES13 ‐ Sections 102 and 105 19/05/2009
(1 page)
7 May 2009Resolutions
  • RES13 ‐ Canc share prem account 22/04/2009
(1 page)
7 May 2009Statement by directors (1 page)
7 May 2009Solvency statement dated 22/04/09 (1 page)
7 May 2009Resolutions
  • RES13 ‐ Canc share prem account 22/04/2009
(1 page)
7 May 2009Memorandum of capital 07/05/09 (1 page)
7 May 2009Statement by directors (1 page)
7 May 2009Solvency statement dated 22/04/09 (1 page)
7 May 2009Memorandum of capital 07/05/09 (1 page)
8 January 2009Return made up to 02/11/08; full list of members (4 pages)
8 January 2009Return made up to 02/11/08; full list of members (4 pages)
15 September 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
15 September 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
2 November 2007Return made up to 02/11/07; full list of members (2 pages)
2 November 2007Return made up to 02/11/07; full list of members (2 pages)
18 July 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
18 July 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
8 November 2006Return made up to 02/11/06; full list of members (2 pages)
8 November 2006Return made up to 02/11/06; full list of members (2 pages)
7 August 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
7 August 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
6 July 2006Return made up to 02/11/05; full list of members (2 pages)
6 July 2006Return made up to 02/11/05; full list of members (2 pages)
28 September 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
28 September 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
6 December 2004Return made up to 02/11/04; full list of members (7 pages)
6 December 2004Return made up to 02/11/04; full list of members (7 pages)
28 April 2004Accounts for a dormant company made up to 31 December 2003 (8 pages)
28 April 2004Accounts for a dormant company made up to 31 December 2003 (8 pages)
4 December 2003Return made up to 02/11/03; full list of members (7 pages)
4 December 2003Return made up to 02/11/03; full list of members (7 pages)
25 September 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
25 September 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
22 November 2002Return made up to 02/11/02; full list of members (7 pages)
22 November 2002Return made up to 02/11/02; full list of members (7 pages)
7 October 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
7 October 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
16 November 2001Return made up to 02/11/01; full list of members (6 pages)
16 November 2001Return made up to 02/11/01; full list of members (6 pages)
27 September 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
27 September 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
24 November 2000Return made up to 02/11/00; full list of members (6 pages)
24 November 2000Return made up to 02/11/00; full list of members (6 pages)
24 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
24 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
17 December 1999Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
17 December 1999Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
26 November 1999Return made up to 02/11/99; full list of members (6 pages)
26 November 1999Return made up to 02/11/99; full list of members (6 pages)
23 April 1999Full accounts made up to 31 December 1998 (9 pages)
23 April 1999Full accounts made up to 31 December 1998 (9 pages)
27 November 1998Return made up to 02/11/98; full list of members (9 pages)
27 November 1998Return made up to 02/11/98; full list of members (9 pages)
16 September 1998Auditor's resignation (3 pages)
16 September 1998Auditor's resignation (3 pages)
20 July 1998Full accounts made up to 31 December 1997 (10 pages)
20 July 1998Full accounts made up to 31 December 1997 (10 pages)
6 February 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/12/97
(2 pages)
6 February 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/12/97
(2 pages)
19 November 1997Return made up to 02/11/97; full list of members (5 pages)
19 November 1997Return made up to 02/11/97; full list of members (5 pages)
5 February 1997Memorandum and Articles of Association (41 pages)
5 February 1997Memorandum and Articles of Association (41 pages)
2 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
2 January 1997Memorandum and Articles of Association (38 pages)
2 January 1997Memorandum and Articles of Association (38 pages)
2 January 1997Ad 13/12/96--------- £ si 2@1=2 £ ic 2/4 (2 pages)
2 January 1997Ad 13/12/96--------- £ si 2@1=2 £ ic 2/4 (2 pages)
2 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
17 December 1996Company name changed braveventure LIMITED\certificate issued on 17/12/96 (2 pages)
17 December 1996Company name changed braveventure LIMITED\certificate issued on 17/12/96 (2 pages)
12 December 1996New director appointed (2 pages)
12 December 1996New secretary appointed;new director appointed (2 pages)
12 December 1996New director appointed (2 pages)
12 December 1996New secretary appointed;new director appointed (2 pages)
22 November 1996Secretary resigned;director resigned (1 page)
22 November 1996Registered office changed on 22/11/96 from: 100 new bridge street london EC4V 6JA (1 page)
22 November 1996Director resigned (1 page)
22 November 1996Director resigned (1 page)
22 November 1996Registered office changed on 22/11/96 from: 100 new bridge street london EC4V 6JA (1 page)
22 November 1996Secretary resigned;director resigned (1 page)
18 November 1996New director appointed (12 pages)
18 November 1996New secretary appointed;new director appointed (12 pages)
18 November 1996Director resigned (1 page)
18 November 1996Registered office changed on 18/11/96 from: 83 leonard street london EC2A 4QS (1 page)
18 November 1996New director appointed (12 pages)
18 November 1996Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
18 November 1996Secretary resigned (1 page)
18 November 1996Secretary resigned (1 page)
18 November 1996Registered office changed on 18/11/96 from: 83 leonard street london EC2A 4QS (1 page)
18 November 1996Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
18 November 1996Director resigned (1 page)
18 November 1996New secretary appointed;new director appointed (12 pages)
5 November 1996Incorporation (10 pages)
5 November 1996Incorporation (10 pages)