Security Media Limited

Company Name	Security Media Limited
Company Status	Dissolved
Company Number	03306850
Category	Private Limited Company
Incorporation Date	23 January 1997(27 years, 3 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)
Previous Name	Ludgate 135 Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Carl Sheldon Adrian
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2013(16 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (closed 20 March 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	18 July 2003(6 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (closed 20 March 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	04 September 2006(9 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (closed 20 March 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	04 September 2006(9 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (closed 20 March 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Mr Clive Richard Foskett
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 16 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Tahoe Firs 51 Stonehill Road Headley Down Hampshire GU35 8ET

Director Name	Christian Guy
Date of Birth	May 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	10 March 1997(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 18 July 2003)
Role	Company Director
Correspondence Address	68 Warwick Gardens London W14 8PP

Director Name	David Pegler
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 16 March 1998)
Role	Managing Director
Correspondence Address	The Old Vicarage Chesterton Bicester Oxfordshire OX26 1UW

Director Name	Paul Thandi
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 27 January 1999)
Role	Media
Correspondence Address	53 Beverley Road Leamington Spa Warwickshire CV32 6PW

Secretary Name	Mrs Anne Marie Jordan
Nationality	British
Status	Resigned
Appointed	10 March 1997(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 16 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Clock House Road Beckenham Kent BR3 4JP

Secretary Name	Massimiliano Margaritelli
Nationality	British
Status	Resigned
Appointed	16 May 2000(3 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 July 2003)
Role	Company Director
Correspondence Address	185a Chelmsford Road Shenfield Essex CM15 8SA

Director Name	Ailsa Murray Ferguson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(6 years, 5 months after company formation)
Appointment Duration	3 months (resigned 20 October 2003)
Role	Company Director
Correspondence Address	18 Hosack Road London SW17 7QP

Director Name	Bernard Peter Gray
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(6 years, 5 months after company formation)
Appointment Duration	3 months (resigned 20 October 2003)
Role	Executive
Correspondence Address	Apartment 35 Blk B 3rd Floor 10 Wild Street London WC2B 4RL

Director Name	Jane Kevan Risby-Rose
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(10 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Chudleigh Road Twickenham TW2 7QP

Director Name	Ludgate Nominees Limited (Corporation)
Status	Resigned
Appointed	23 January 1997(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Director Name	Ludgate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 January 1997(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Secretary Name	Ludgate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 January 1997(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Director Name	BENN Publications Limited (Corporation)
Status	Resigned
Appointed	20 October 2003(6 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 November 2006)
Correspondence Address	Tannery House Tannery Road Sovereign Way Tonbridge Kent TN9 1RF

Director Name	Morgan Grampian Limited (Corporation)
Status	Resigned
Appointed	20 October 2003(6 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 November 2006)
Correspondence Address	Tannery House Tannery Road Sovereign Way Tonbridge Kent TN9 1RF

Contact

Website	ubm.com
Telephone	020 79215000
Telephone region	London

Location

Registered Address	240 Blackfriars Road London SE1 8BF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

100 at £1	Builder Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
20 December 2017	Application to strike the company off the register (3 pages)
20 December 2017	Application to strike the company off the register (3 pages)
13 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
13 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (5 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
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)
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	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 Carl Adrian on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
28 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (5 pages)
28 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
19 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (5 pages)
19 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (5 pages)
22 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
22 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
29 April 2013	Appointment of Carl Adrian as a director (3 pages)
29 April 2013	Appointment of Carl Adrian as a director (3 pages)
16 April 2013	Termination of appointment of Jane Risby-Rose as a director (2 pages)
16 April 2013	Termination of appointment of Jane Risby-Rose as a director (2 pages)
24 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
24 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
1 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
1 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
1 April 2011	Statement of company's objects (2 pages)
1 April 2011	Statement of company's objects (2 pages)
27 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
3 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
19 November 2009	Full accounts made up to 31 December 2008 (14 pages)
19 November 2009	Full accounts made up to 31 December 2008 (14 pages)
20 February 2009	Return made up to 23/01/09; full list of members (4 pages)
20 February 2009	Return made up to 23/01/09; full list of members (4 pages)
10 February 2009	Director appointed jane kevan risby-rose (3 pages)
10 February 2009	Director appointed jane kevan risby-rose (3 pages)
2 October 2008	Full accounts made up to 31 December 2007 (14 pages)
2 October 2008	Full accounts made up to 31 December 2007 (14 pages)
30 January 2008	Return made up to 23/01/08; full list of members (2 pages)
30 January 2008	Return made up to 23/01/08; full list of members (2 pages)
17 September 2007	Full accounts made up to 31 December 2006 (14 pages)
17 September 2007	Full accounts made up to 31 December 2006 (14 pages)
26 January 2007	Return made up to 23/01/07; full list of members (2 pages)
26 January 2007	Return made up to 23/01/07; full list of members (2 pages)
20 December 2006	New director appointed (13 pages)
20 December 2006	New director appointed (13 pages)
20 December 2006	New director appointed (13 pages)
20 December 2006	New director appointed (13 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
14 November 2006	Full accounts made up to 31 December 2005 (10 pages)
14 November 2006	Full accounts made up to 31 December 2005 (10 pages)
7 March 2006	Return made up to 23/01/06; full list of members (7 pages)
7 March 2006	Return made up to 23/01/06; full list of members (7 pages)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
21 March 2005	Return made up to 23/01/05; full list of members (7 pages)
21 March 2005	Return made up to 23/01/05; full list of members (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
9 March 2004	Return made up to 23/01/04; full list of members (7 pages)
9 March 2004	Return made up to 23/01/04; full list of members (7 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New secretary appointed (2 pages)
23 August 2003	New secretary appointed (2 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Registered office changed on 08/08/03 from: floor 7 anchorage house east india dock 2 clove crescent london E14 2BE (1 page)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Registered office changed on 08/08/03 from: floor 7 anchorage house east india dock 2 clove crescent london E14 2BE (1 page)
24 February 2003	Auditor's resignation (1 page)
24 February 2003	Auditor's resignation (1 page)
3 February 2003	Return made up to 23/01/03; full list of members (6 pages)
3 February 2003	Return made up to 23/01/03; full list of members (6 pages)
21 June 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
21 June 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
13 February 2002	Registered office changed on 13/02/02 from: the builder group,exchange tower 2 harbour exchange square london E14 9GE (1 page)
13 February 2002	Registered office changed on 13/02/02 from: the builder group,exchange tower 2 harbour exchange square london E14 9GE (1 page)
1 February 2002	Return made up to 23/01/02; full list of members (6 pages)
1 February 2002	Return made up to 23/01/02; full list of members (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (7 pages)
22 October 2001	Director's particulars changed (1 page)
22 October 2001	Director's particulars changed (1 page)
8 February 2001	Return made up to 23/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 2001	Return made up to 23/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 2000	Full accounts made up to 31 December 1999 (12 pages)
31 July 2000	Full accounts made up to 31 December 1999 (12 pages)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Secretary resigned (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	Secretary resigned (1 page)
31 May 2000	Registered office changed on 31/05/00 from: berwick house 8-10 knoll rise orpington kent BR6 0PS (1 page)
31 May 2000	Registered office changed on 31/05/00 from: berwick house 8-10 knoll rise orpington kent BR6 0PS (1 page)
23 February 2000	Return made up to 23/01/00; full list of members (6 pages)
23 February 2000	Return made up to 23/01/00; full list of members (6 pages)
29 September 1999	Full accounts made up to 31 December 1998 (10 pages)
29 September 1999	Full accounts made up to 31 December 1998 (10 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
21 February 1999	Return made up to 23/01/99; no change of members (4 pages)
21 February 1999	Return made up to 23/01/99; no change of members (4 pages)
3 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
3 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
29 October 1998	Full accounts made up to 31 December 1997 (10 pages)
29 October 1998	Full accounts made up to 31 December 1997 (10 pages)
19 February 1998	Return made up to 23/01/98; full list of members 363(287) ‐ Registered office changed on 19/02/98 (6 pages)
19 February 1998	Return made up to 23/01/98; full list of members 363(287) ‐ Registered office changed on 19/02/98 (6 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	Secretary resigned;director resigned (1 page)
24 March 1997	Secretary resigned;director resigned (1 page)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	Registered office changed on 21/03/97 from: 7 pilgrim street london EC4V 6DR (1 page)
21 March 1997	New director appointed (2 pages)
21 March 1997	Registered office changed on 21/03/97 from: 7 pilgrim street london EC4V 6DR (1 page)
24 February 1997	Company name changed ludgate 135 LIMITED\certificate issued on 24/02/97 (2 pages)
24 February 1997	Company name changed ludgate 135 LIMITED\certificate issued on 24/02/97 (2 pages)
23 January 1997	Incorporation (20 pages)
23 January 1997	Incorporation (20 pages)

Security Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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