London
SW1P 1WG
Secretary Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 14 November 1996(1 week, 2 days after company formation) |
Appointment Duration | 24 years, 11 months (closed 02 November 2021) |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 02 September 1999(2 years, 10 months after company formation) |
Appointment Duration | 22 years, 2 months (closed 02 November 2021) |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | UNM Investments Limited (Corporation) |
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Status | Closed |
Appointed | 02 September 1999(2 years, 10 months after company formation) |
Appointment Duration | 22 years, 2 months (closed 02 November 2021) |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Charles Henry Gregson |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1999(2 years, 7 months after company formation) |
Appointment Duration | 2 months (resigned 02 September 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hope Farm The Haven Billingshurst West Sussex RH14 9BN |
Director Name | Charles Roger Stern |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1999(2 years, 7 months after company formation) |
Appointment Duration | 2 months (resigned 02 September 1999) |
Role | Finance Director |
Correspondence Address | Hunters Lodge 5 Belsize Lane London NW3 5AD |
Director Name | Mr Timothy Carlo Newman |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1999(2 years, 7 months after company formation) |
Appointment Duration | 2 months (resigned 02 September 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Newlands Manor House Charlton Marshall Blandford Dorset DT11 9NE |
Director Name | Neil Mepham |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1999(2 years, 7 months after company formation) |
Appointment Duration | 2 months (resigned 02 September 1999) |
Role | Accountant |
Correspondence Address | 35 Cloudesley Road Islington London N1 0EL |
Director Name | Karl Wilhelm Wolf |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2010(13 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 07 June 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | David Roy Pasquill |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2013(16 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 29 October 2015) |
Role | Accountants |
Country of Residence | United Kingdom |
Correspondence Address | 240 Blackfriars Road London SE1 8BF |
Director Name | Emma Louise Morgan |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2015(19 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 18 July 2019) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 1996(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 1996(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Director Name | Abogado Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 1996(6 days after company formation) |
Appointment Duration | 3 days (resigned 14 November 1996) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Director Name | Abogado Custodians Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 1996(6 days after company formation) |
Appointment Duration | 3 days (resigned 14 November 1996) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Secretary Name | Abogado Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 1996(6 days after company formation) |
Appointment Duration | 3 days (resigned 14 November 1996) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Secretary Name | Abogado Custodians Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 1996(6 days after company formation) |
Appointment Duration | 3 days (resigned 14 November 1996) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Director Name | Crosswall Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 1996(1 week, 2 days after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 July 1999) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | UNM Investments Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 1996(1 week, 2 days after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 July 1999) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Website | www.ubm.com |
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Telephone | 020 79215000 |
Telephone region | London |
Registered Address | 5 Howick Place London SW1P 1WG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
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Turnover | £2,910,000 |
Gross Profit | -£14,444,000 |
Net Worth | £469,471,000 |
Current Liabilities | £1,050,300,000 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
2 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
6 August 2021 | Application to strike the company off the register (1 page) |
16 July 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
30 June 2021 | Resolutions
|
30 June 2021 | Statement by Directors (1 page) |
30 June 2021 | Solvency Statement dated 10/06/21 (1 page) |
30 June 2021 | Statement of capital on 30 June 2021
|
3 August 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
27 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
23 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
12 September 2019 | Appointment of Carl Sheldon Adrian as a director on 10 September 2019 (2 pages) |
19 July 2019 | Termination of appointment of Emma Louise Morgan as a director on 18 July 2019 (1 page) |
9 July 2019 | Confirmation statement made on 9 July 2019 with updates (5 pages) |
7 December 2018 | Director's details changed for Emma Louise Morgan on 7 December 2018 (2 pages) |
6 December 2018 | Director's details changed for Unm Investments Limited on 4 December 2018 (1 page) |
6 December 2018 | Director's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page) |
6 December 2018 | Secretary's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page) |
6 December 2018 | Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 6 December 2018 (1 page) |
24 September 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
5 July 2018 | Cessation of Cmpi Holdings Limited as a person with significant control on 21 December 2017 (1 page) |
5 July 2018 | Confirmation statement made on 30 June 2018 with updates (4 pages) |
5 July 2018 | Notification of Ubmg Holdings as a person with significant control on 21 December 2017 (2 pages) |
18 October 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
18 October 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
27 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
27 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
13 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
13 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
20 September 2016 | Full accounts made up to 31 December 2015 (17 pages) |
20 September 2016 | Full accounts made up to 31 December 2015 (17 pages) |
18 November 2015 | Appointment of Emma Louise Morgan as a director on 3 November 2015 (2 pages) |
18 November 2015 | Appointment of Emma Louise Morgan as a director on 3 November 2015 (2 pages) |
3 November 2015 | Termination of appointment of David Roy Pasquill as a director on 29 October 2015 (1 page) |
3 November 2015 | Termination of appointment of David Roy Pasquill as a director on 29 October 2015 (1 page) |
13 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
13 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
21 September 2015 | Full accounts made up to 31 December 2014 (15 pages) |
21 September 2015 | Full accounts made up to 31 December 2014 (15 pages) |
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 David Roy Pasquill 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 | 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 David Roy Pasquill on 16 February 2015 (2 pages) |
17 April 2015 | Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
17 April 2015 | Secretary's details changed for Crosswall Nominees 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) |
26 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
26 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
26 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
21 July 2014 | Full accounts made up to 31 December 2013 (15 pages) |
21 July 2014 | Full accounts made up to 31 December 2013 (15 pages) |
5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
1 July 2013 | Full accounts made up to 31 December 2012 (14 pages) |
1 July 2013 | Full accounts made up to 31 December 2012 (14 pages) |
19 June 2013 | Appointment of David Roy Pasquill as a director (3 pages) |
19 June 2013 | Appointment of David Roy Pasquill as a director (3 pages) |
11 June 2013 | Termination of appointment of Karl Wolf as a director (1 page) |
11 June 2013 | Termination of appointment of Karl Wolf as a director (1 page) |
27 February 2013 | Resolutions
|
27 February 2013 | Statement of company's objects (2 pages) |
27 February 2013 | Statement of company's objects (2 pages) |
27 February 2013 | Resolutions
|
6 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (6 pages) |
6 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (6 pages) |
6 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (6 pages) |
26 June 2012 | Full accounts made up to 31 December 2011 (14 pages) |
26 June 2012 | Full accounts made up to 31 December 2011 (14 pages) |
23 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (6 pages) |
23 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (6 pages) |
23 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (6 pages) |
14 July 2011 | Company name changed united business media (gp) no 3 LIMITED\certificate issued on 14/07/11
|
14 July 2011 | Change of name notice (2 pages) |
14 July 2011 | Change of name notice (2 pages) |
14 July 2011 | Company name changed united business media (gp) no 3 LIMITED\certificate issued on 14/07/11
|
7 June 2011 | Full accounts made up to 31 December 2010 (14 pages) |
7 June 2011 | Full accounts made up to 31 December 2010 (14 pages) |
16 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
16 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
16 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
15 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
15 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
5 July 2010 | Appointment of Karl Wilhelm Wolf as a director (3 pages) |
5 July 2010 | Appointment of Karl Wilhelm Wolf as a director (3 pages) |
30 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (7 pages) |
30 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (7 pages) |
30 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (7 pages) |
22 May 2009 | Full accounts made up to 31 December 2008 (15 pages) |
22 May 2009 | Full accounts made up to 31 December 2008 (15 pages) |
7 January 2009 | Return made up to 02/11/08; full list of members (6 pages) |
7 January 2009 | Return made up to 02/11/08; full list of members (6 pages) |
19 August 2008 | Full accounts made up to 31 December 2007 (15 pages) |
19 August 2008 | Full accounts made up to 31 December 2007 (15 pages) |
7 February 2008 | Ad 23/02/07-23/02/07 £ si [email protected] (1 page) |
7 February 2008 | Ad 23/02/07-23/02/07 £ si [email protected] (1 page) |
2 November 2007 | Return made up to 02/11/07; full list of members (3 pages) |
2 November 2007 | Return made up to 02/11/07; full list of members (3 pages) |
17 September 2007 | Full accounts made up to 31 December 2006 (15 pages) |
17 September 2007 | Full accounts made up to 31 December 2006 (15 pages) |
7 November 2006 | Return made up to 02/11/06; full list of members (3 pages) |
7 November 2006 | Return made up to 02/11/06; full list of members (3 pages) |
2 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
2 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
5 January 2006 | Return made up to 02/11/05; full list of members (7 pages) |
5 January 2006 | Return made up to 02/11/05; full list of members (7 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
16 December 2004 | Return made up to 02/11/04; full list of members (7 pages) |
16 December 2004 | Return made up to 02/11/04; full list of members (7 pages) |
30 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
30 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
9 June 2004 | Resolutions
|
9 June 2004 | S-div 24/05/04 (1 page) |
9 June 2004 | S-div 24/05/04 (1 page) |
9 June 2004 | Resolutions
|
4 December 2003 | Return made up to 02/11/03; full list of members (7 pages) |
4 December 2003 | Return made up to 02/11/03; full list of members (7 pages) |
15 September 2003 | Full accounts made up to 31 December 2002 (11 pages) |
15 September 2003 | Full accounts made up to 31 December 2002 (11 pages) |
17 February 2003 | Resolutions
|
17 February 2003 | Resolutions
|
22 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
22 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
15 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
15 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
19 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
19 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
14 September 2001 | Full accounts made up to 31 December 1999 (14 pages) |
14 September 2001 | Full accounts made up to 31 December 1999 (14 pages) |
24 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
24 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
12 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
12 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
26 November 1999 | Return made up to 02/11/99; full list of members
|
26 November 1999 | Return made up to 02/11/99; full list of members
|
9 September 1999 | New director appointed (2 pages) |
9 September 1999 | Director resigned (1 page) |
9 September 1999 | New director appointed (2 pages) |
9 September 1999 | Declaration of assistance for shares acquisition (4 pages) |
9 September 1999 | New director appointed (2 pages) |
9 September 1999 | Director resigned (1 page) |
9 September 1999 | Director resigned (1 page) |
9 September 1999 | Declaration of assistance for shares acquisition (4 pages) |
9 September 1999 | Director resigned (1 page) |
9 September 1999 | Director resigned (1 page) |
9 September 1999 | Director resigned (1 page) |
9 September 1999 | New director appointed (2 pages) |
9 September 1999 | Director resigned (1 page) |
9 September 1999 | Director resigned (1 page) |
18 August 1999 | New director appointed (2 pages) |
18 August 1999 | New director appointed (2 pages) |
17 August 1999 | Full accounts made up to 31 December 1998 (14 pages) |
17 August 1999 | Director resigned (1 page) |
17 August 1999 | Director resigned (1 page) |
17 August 1999 | New director appointed (2 pages) |
17 August 1999 | New director appointed (2 pages) |
17 August 1999 | New director appointed (2 pages) |
17 August 1999 | New director appointed (2 pages) |
17 August 1999 | Director resigned (1 page) |
17 August 1999 | Full accounts made up to 31 December 1998 (14 pages) |
17 August 1999 | New director appointed (2 pages) |
17 August 1999 | New director appointed (2 pages) |
17 August 1999 | Director resigned (1 page) |
27 November 1998 | Return made up to 02/11/98; full list of members (9 pages) |
27 November 1998 | Return made up to 02/11/98; full list of members (9 pages) |
16 September 1998 | Auditor's resignation (3 pages) |
16 September 1998 | Auditor's resignation (3 pages) |
9 September 1998 | Resolutions
|
9 September 1998 | Resolutions
|
4 September 1998 | Full accounts made up to 31 December 1997 (16 pages) |
4 September 1998 | Full accounts made up to 31 December 1997 (16 pages) |
19 November 1997 | Return made up to 02/11/97; full list of members (6 pages) |
19 November 1997 | Return made up to 02/11/97; full list of members (6 pages) |
5 February 1997 | Memorandum and Articles of Association (34 pages) |
5 February 1997 | Memorandum and Articles of Association (34 pages) |
2 January 1997 | £ nc 1000/2000 13/12/96 (1 page) |
2 January 1997 | Resolutions
|
2 January 1997 | Resolutions
|
2 January 1997 | Ad 13/12/96--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
2 January 1997 | £ nc 1000/2000 13/12/96 (1 page) |
2 January 1997 | Resolutions
|
2 January 1997 | Resolutions
|
2 January 1997 | Resolutions
|
2 January 1997 | Ad 13/12/96--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
2 January 1997 | Resolutions
|
24 December 1996 | Company name changed united business media (LP) NO1 l imited\certificate issued on 24/12/96 (2 pages) |
24 December 1996 | Company name changed united business media (LP) NO1 l imited\certificate issued on 24/12/96 (2 pages) |
12 December 1996 | New director appointed (2 pages) |
12 December 1996 | New secretary appointed;new director appointed (2 pages) |
12 December 1996 | New director appointed (2 pages) |
12 December 1996 | New secretary appointed;new director appointed (2 pages) |
22 November 1996 | Secretary resigned;director resigned (1 page) |
22 November 1996 | Director resigned (1 page) |
22 November 1996 | Registered office changed on 22/11/96 from: 100 new bridge street london EC4V 6JA (1 page) |
22 November 1996 | Secretary resigned;director resigned (1 page) |
22 November 1996 | Registered office changed on 22/11/96 from: 100 new bridge street london EC4V 6JA (1 page) |
22 November 1996 | Director resigned (1 page) |
18 November 1996 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
18 November 1996 | New secretary appointed;new director appointed (12 pages) |
18 November 1996 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
18 November 1996 | Secretary resigned (1 page) |
18 November 1996 | Director resigned (1 page) |
18 November 1996 | Secretary resigned (1 page) |
18 November 1996 | Registered office changed on 18/11/96 from: 83 leonard street london EC2A 4QS (1 page) |
18 November 1996 | New director appointed (12 pages) |
18 November 1996 | Director resigned (1 page) |
18 November 1996 | New director appointed (12 pages) |
18 November 1996 | New secretary appointed;new director appointed (12 pages) |
18 November 1996 | Registered office changed on 18/11/96 from: 83 leonard street london EC2A 4QS (1 page) |
13 November 1996 | Company name changed imagicourt LIMITED\certificate issued on 13/11/96 (2 pages) |
13 November 1996 | Company name changed imagicourt LIMITED\certificate issued on 13/11/96 (2 pages) |
5 November 1996 | Incorporation (10 pages) |
5 November 1996 | Incorporation (10 pages) |