United Business Media Quest Trustee Limited

Company Name	United Business Media Quest Trustee Limited
Company Status	Dissolved
Company Number	03436787
Category	Private Limited Company
Incorporation Date	19 September 1997(26 years, 7 months ago)
Dissolution Date	30 April 2013 (10 years, 12 months ago)
Previous Names	Extondrift Limited and United News & Media Quest Trustee Limited

Business Activity

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

Directors

Director Name	Ms Anne Claire Siddell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 January 1998(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 3 months (closed 30 April 2013)
Role	CS
Country of Residence	United Kingdom
Correspondence Address	10 Hearn Close Manor Road Penn Buckinghamshire HP10 8JT

Director Name	Mr Andrew Frank Crow
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2005(7 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (closed 30 April 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Mr Nigel Joseph Youds
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2006(8 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (closed 30 April 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	37 Springhead Tunbridge Wells Kent TN2 3NZ

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	13 January 1998(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 3 months (closed 30 April 2013)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Role	Solicitor
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Mr Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Anthony Paul Broome
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 31 May 2005)
Role	Research Executive
Correspondence Address	Vine Cottage Camden Park Tunbridge Wells Kent TN2 4TN

Director Name	Andrew Frank Crow
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(3 months, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 23 March 1998)
Role	Chartered Accountant
Correspondence Address	5 Northstead Road London SW2 3JN

Director Name	Richard William Hainsworth
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(3 months, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 23 March 1998)
Role	Journalist
Correspondence Address	36 Gledhow Wood Grove Leeds LS8 1NZ

Director Name	Robin Thomas Tremaine
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(4 months, 1 week after company formation)
Appointment Duration	10 years, 7 months (resigned 03 September 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr Andrew Frank Crow
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	61 Palace Road Tulse Hill London SW2 3LB

Director Name	Jean Dorothy Anne Purser
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(7 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 March 2006)
Role	Chartered Secretary
Correspondence Address	The Dumbles 7 Ashdown View Nutley East Sussex TN22 3HX

Director Name	Kevin George Thompson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(7 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 August 2008)
Role	Solicitor
Correspondence Address	Clifford Chance Secretaries Limited 10 Upper Bank Street London E14 5JJ

Director Name	Ms Jane Margaret Stables
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(8 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 October 2006)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	21 Northampton Square London EC1V 0AJ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Correspondence Address	200 Aldersgate Street London EC1A 4JJ

Contact

Website	www.ubm.com/
Telephone	020 79215000
Telephone region	London

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

1 at £1	Ubmg Holdings 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

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

Filing History

30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
27 December 2012	Application to strike the company off the register (3 pages)
27 December 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 (6 pages)
29 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-05-17 GBP 1 (6 pages)
17 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-05-17 GBP 1 (6 pages)
4 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
4 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
6 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
27 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (36 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)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
7 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
12 November 2009	Director's details changed for Andrew Frank Crow on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Andrew Frank Crow on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Andrew Frank Crow on 1 October 2009 (2 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
15 June 2009	Return made up to 30/04/09; full list of members (4 pages)
15 June 2009	Return made up to 30/04/09; full list of members (4 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
10 September 2008	Appointment Terminated Director kevin thompson (1 page)
10 September 2008	Appointment terminated director robin tremaine (1 page)
10 September 2008	Appointment terminated director kevin thompson (1 page)
10 September 2008	Appointment Terminated Director robin tremaine (1 page)
18 June 2008	Return made up to 30/04/08; full list of members (5 pages)
18 June 2008	Return made up to 30/04/08; full list of members (5 pages)
28 November 2007	Director's particulars changed (1 page)
28 November 2007	Director's particulars changed (1 page)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
9 May 2007	Return made up to 30/04/07; full list of members (3 pages)
9 May 2007	Return made up to 30/04/07; full list of members (3 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
4 November 2006	Accounts made up to 31 December 2005 (8 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Director's particulars changed (1 page)
14 June 2006	Return made up to 30/04/06; full list of members (3 pages)
14 June 2006	Return made up to 30/04/06; full list of members (3 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
9 November 2005	Accounts made up to 31 December 2004 (8 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	New director appointed (3 pages)
8 July 2005	New director appointed (3 pages)
8 July 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Return made up to 30/04/05; full list of members (8 pages)
14 June 2005	Return made up to 30/04/05; full list of members (8 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
27 October 2004	Accounts made up to 31 December 2003 (8 pages)
28 May 2004	Return made up to 30/04/04; full list of members (8 pages)
28 May 2004	Return made up to 30/04/04; full list of members (8 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
3 November 2003	Accounts made up to 31 December 2002 (8 pages)
30 May 2003	Return made up to 30/04/03; full list of members (8 pages)
30 May 2003	Return made up to 30/04/03; full list of members (8 pages)
22 October 2002	Accounts made up to 31 December 2001 (8 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
5 August 2002	Director's particulars changed (1 page)
5 August 2002	Director's particulars changed (1 page)
9 May 2002	Return made up to 30/04/02; full list of members (8 pages)
9 May 2002	Return made up to 30/04/02; full list of members (8 pages)
19 October 2001	Accounts made up to 31 December 2000 (5 pages)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
8 May 2001	Return made up to 30/04/01; full list of members (7 pages)
8 May 2001	Return made up to 30/04/01; full list of members (7 pages)
5 April 2001	Company name changed united news & media quest truste e LIMITED\certificate issued on 05/04/01 (2 pages)
5 April 2001	Company name changed united news & media quest truste e LIMITED\certificate issued on 05/04/01 (2 pages)
5 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
5 October 2000	Accounts made up to 31 December 1999 (5 pages)
15 May 2000	Return made up to 30/04/00; full list of members (7 pages)
15 May 2000	Return made up to 30/04/00; full list of members (7 pages)
21 July 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
21 July 1999	Accounts made up to 31 December 1998 (6 pages)
21 July 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
21 July 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
28 June 1999	Return made up to 21/06/99; full list of members (7 pages)
28 June 1999	Return made up to 21/06/99; full list of members (7 pages)
14 June 1999	Secretary resigned (1 page)
14 June 1999	Secretary resigned (1 page)
28 September 1998	Return made up to 19/09/98; full list of members (7 pages)
28 September 1998	Return made up to 19/09/98; full list of members (7 pages)
22 September 1998	Auditor's resignation (1 page)
22 September 1998	Auditor's resignation (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
21 January 1998	Memorandum and Articles of Association (17 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (1 page)
21 January 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	New director appointed (1 page)
21 January 1998	New director appointed (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Secretary resigned (1 page)
21 January 1998	New secretary appointed (1 page)
21 January 1998	Memorandum and Articles of Association (17 pages)
21 January 1998	Registered office changed on 21/01/98 from: 200 aldersgate street london EC1A 4JJ (1 page)
21 January 1998	New director appointed (1 page)
21 January 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
21 January 1998	New secretary appointed (1 page)
21 January 1998	New director appointed (1 page)
21 January 1998	Secretary resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (1 page)
14 January 1998	Company name changed extondrift LIMITED\certificate issued on 14/01/98 (2 pages)
14 January 1998	Company name changed extondrift LIMITED\certificate issued on 14/01/98 (2 pages)
19 September 1997	Incorporation (24 pages)

United Business Media Quest Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London