United Business Media Shelfco No. 4 Limited.

Company Name	United Business Media Shelfco No. 4 Limited.
Company Status	Dissolved
Company Number	03348770
Category	Private Limited Company
Incorporation Date	4 April 1997(27 years ago)
Dissolution Date	6 November 2012 (11 years, 5 months ago)
Previous Name	United News & Media Shelfco No.1 Limited

Business Activity

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

Directors

Director Name	Peter Ian Wrankmore
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2010(13 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 06 November 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	01 August 1997(3 months, 4 weeks after company formation)
Appointment Duration	15 years, 3 months (closed 06 November 2012)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	28 July 1998(1 year, 3 months after company formation)
Appointment Duration	14 years, 3 months (closed 06 November 2012)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	07 October 1999(2 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (closed 06 November 2012)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Leo Alan Awbery Shapiro
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(same day as company formation)
Role	Group Development Manager
Correspondence Address	33c Belitha Villas London N1 1PE

Director Name	Charles Roger Stern
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(same day as company formation)
Role	Finance Director
Correspondence Address	Hunters Lodge 5 Belsize Lane London NW3 5AD

Secretary Name	Fiona Downes
Nationality	British
Status	Resigned
Appointed	04 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	102 Biddulph Mansions Maida Vale London W9 1HU

Secretary Name	Alex Henderson
Nationality	British
Status	Resigned
Appointed	08 May 1998(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 03 September 1999)
Role	Company Director
Correspondence Address	144a Manor Lane Lee London SE12 8LP

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

50.1k at £1	Ubmg Holdings 100.00% Ordinary
1 at £1	Crosswall Nominees LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012	First Gazette notice for voluntary strike-off (1 page)
24 July 2012	First Gazette notice for voluntary strike-off (1 page)
13 July 2012	Application to strike the company off the register (3 pages)
13 July 2012	Application to strike the company off the register (3 pages)
29 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
29 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
22 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2011-11-22 GBP 50,100 (5 pages)
22 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2011-11-22 GBP 50,100 (5 pages)
22 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2011-11-22 GBP 50,100 (5 pages)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
27 May 2011	Statement of company's objects (2 pages)
27 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
27 May 2011	Statement of company's objects (2 pages)
27 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
16 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
5 July 2010	Appointment of Peter Ian Wrankmore as a director (3 pages)
5 July 2010	Appointment of Peter Ian Wrankmore as a director (3 pages)
6 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
7 January 2009	Return made up to 02/11/08; full list of members (4 pages)
7 January 2009	Return made up to 02/11/08; full list of members (4 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 November 2007	Return made up to 02/11/07; full list of members (2 pages)
2 November 2007	Return made up to 02/11/07; full list of members (2 pages)
6 September 2007	Full accounts made up to 31 December 2006 (14 pages)
6 September 2007	Full accounts made up to 31 December 2006 (14 pages)
7 November 2006	Return made up to 02/11/06; full list of members (2 pages)
7 November 2006	Return made up to 02/11/06; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 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 (11 pages)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
6 December 2004	Return made up to 02/11/04; full list of members (7 pages)
6 December 2004	Return made up to 02/11/04; full list of members (7 pages)
27 October 2004	Full accounts made up to 31 December 2003 (11 pages)
27 October 2004	Full accounts made up to 31 December 2003 (11 pages)
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)
8 July 2003	Full accounts made up to 31 December 2002 (11 pages)
8 July 2003	Full accounts made up to 31 December 2002 (11 pages)
17 February 2003	Resolutions RES13 ‐ Re auditor apt 19/12/02 (1 page)
17 February 2003	Resolutions RES13 ‐ Re auditor apt 19/12/02 (1 page)
6 December 2002	Return made up to 02/11/02; full list of members (7 pages)
6 December 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 (10 pages)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
14 November 2001	Return made up to 02/11/01; full list of members (6 pages)
14 November 2001	Return made up to 02/11/01; full list of members (6 pages)
9 November 2001	Full accounts made up to 31 December 2000 (10 pages)
9 November 2001	Full accounts made up to 31 December 2000 (10 pages)
20 July 2001	Company name changed united news & media shelfco no.1 LIMITED\certificate issued on 20/07/01 (2 pages)
20 July 2001	Company name changed united news & media shelfco no.1 LIMITED\certificate issued on 20/07/01 (2 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)
24 October 2000	Accounts made up to 31 December 1999 (4 pages)
24 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
17 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 November 1999	Return made up to 02/11/99; full list of members (6 pages)
26 November 1999	Return made up to 02/11/99; full list of members (6 pages)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	Secretary resigned (1 page)
11 October 1999	Secretary resigned (1 page)
11 October 1999	New secretary appointed (2 pages)
21 September 1999	Secretary resigned (1 page)
21 September 1999	Secretary resigned (1 page)
23 April 1999	Full accounts made up to 31 December 1998 (12 pages)
23 April 1999	Full accounts made up to 31 December 1998 (12 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
27 November 1998	Return made up to 02/11/98; full list of members (12 pages)
27 November 1998	Return made up to 02/11/98; full list of members (12 pages)
16 September 1998	Auditor's resignation (3 pages)
16 September 1998	Auditor's resignation (3 pages)
14 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 10/09/98 (2 pages)
14 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 10/09/98 (2 pages)
9 September 1998	Application for reregistration from PLC to private (1 page)
9 September 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
9 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 September 1998	Re-registration of Memorandum and Articles (11 pages)
9 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 September 1998	Re-registration of Memorandum and Articles (11 pages)
9 September 1998	Application for reregistration from PLC to private (1 page)
9 September 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
3 August 1998	Full accounts made up to 31 December 1997 (9 pages)
3 August 1998	Full accounts made up to 31 December 1997 (9 pages)
31 July 1998	New director appointed (3 pages)
31 July 1998	New director appointed (3 pages)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	New secretary appointed (2 pages)
18 February 1998	Nc inc already adjusted 15/07/97 (1 page)
18 February 1998	Nc inc already adjusted 15/07/97 (1 page)
27 November 1997	Return made up to 02/11/97; full list of members (6 pages)
27 November 1997	Return made up to 02/11/97; full list of members (6 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	New director appointed (2 pages)
29 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 August 1997	Ad 15/07/97--------- Â£ si 100@1=100 Â£ ic 50000/50100 (2 pages)
29 August 1997	Ad 15/07/97--------- Â£ si 100@1=100 Â£ ic 50000/50100 (2 pages)
29 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 April 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
14 April 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
9 April 1997	Application to commence business (2 pages)
9 April 1997	Certificate of authorisation to commence business and borrow (1 page)
9 April 1997	Application to commence business (2 pages)
9 April 1997	Certificate of authorisation to commence business and borrow (1 page)
4 April 1997	Incorporation (17 pages)
4 April 1997	Incorporation (17 pages)

United Business Media Shelfco No. 4 Limited.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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