United Broadcasting Holdings

Company Name	United Broadcasting Holdings
Company Status	Dissolved
Company Number	03470209
Category	Private Unlimited Company
Incorporation Date	24 November 1997(26 years, 5 months ago)
Dissolution Date	28 March 2017 (7 years, 1 month ago)
Previous Name	Landking Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(10 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (closed 28 March 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2014(16 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 28 March 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Henry Eric Staunton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(2 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 December 2005)
Role	Company Director
Correspondence Address	Itv Plc London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(2 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Springfield Road St John's Wood London NW8 0QJ

Director Name	Stephen Roger Morrison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(2 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 East Heath Road London NW3 1AL

Secretary Name	Mr Graham Joseph Parrott
Nationality	British
Status	Resigned
Appointed	04 October 2000(2 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 June 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	39 Springfield Road St John's Wood London NW8 0QJ

Director Name	Mr Alexander Frew
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(3 years after company formation)
Appointment Duration	4 years, 11 months (resigned 06 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 West Way Rickmansworth Hertfordshire WD3 7EN

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(3 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 December 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	18 June 2001(3 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 December 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	03 December 2002(5 years after company formation)
Appointment Duration	3 years (resigned 06 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 37 Highbury New Park London N5 2EN

Director Name	Mr James Benjamin Stjohn Tibbitts
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Broomhill Road Woodford Green Essex IG8 9HD

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(10 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Rachel Julia Bradford
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(15 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 September 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	24 November 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	24 November 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	08 December 1997(2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 04 October 2000)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	08 December 1997(2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 08 December 1997)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	08 December 1997(2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 08 December 1997)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	UNM Investments Limited (Corporation)
Status	Resigned
Appointed	08 December 1997(2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 04 October 2000)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	08 December 1997(2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 04 October 2000)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	08 December 1997(2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 08 December 1997)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	08 December 1997(2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 08 December 1997)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Granada Nominees Limited (Corporation)
Status	Resigned
Appointed	06 December 2005(8 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Director Name	ITV Productions Ltd (Corporation)
Status	Resigned
Appointed	06 December 2005(8 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Secretary Name	Granada Nominees Limited (Corporation)
Status	Resigned
Appointed	06 December 2005(8 years after company formation)
Appointment Duration	3 years, 3 months (resigned 12 March 2009)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Location

Registered Address	The London Television Centre Upper Ground London SE1 9LT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Accounts

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

Filing History

28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
29 December 2016	Application to strike the company off the register (3 pages)
29 December 2016	Application to strike the company off the register (3 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (14 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (14 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (14 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (14 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (14 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (14 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 February 2014	Appointment of Eleanor Kate Irving as a director (2 pages)
11 February 2014	Appointment of Eleanor Kate Irving as a director (2 pages)
5 November 2013	Termination of appointment of Rachel Bradford as a director (1 page)
5 November 2013	Termination of appointment of Rachel Bradford as a director (1 page)
9 October 2013	Director's details changed for Rachel Julia Smith on 16 August 2013 (3 pages)
9 October 2013	Director's details changed for Rachel Julia Smith on 16 August 2013 (3 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (14 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (14 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (14 pages)
18 January 2013	Appointment of Rachel Julia Smith as a director (2 pages)
18 January 2013	Appointment of Rachel Julia Smith as a director (2 pages)
16 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
16 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
19 October 2012	Annual return made up to 1 August 2012 with a full list of shareholders (14 pages)
19 October 2012	Annual return made up to 1 August 2012 with a full list of shareholders (14 pages)
19 October 2012	Annual return made up to 1 August 2012 with a full list of shareholders (14 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (14 pages)
25 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (14 pages)
25 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (14 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
6 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
6 May 2010	Statement of company's objects (2 pages)
6 May 2010	Statement of company's objects (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
3 September 2009	Return made up to 01/08/09; full list of members (5 pages)
3 September 2009	Return made up to 01/08/09; full list of members (5 pages)
27 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
27 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 March 2009	Appointment terminated secretary granada nominees LIMITED (1 page)
16 March 2009	Appointment terminated secretary granada nominees LIMITED (1 page)
9 October 2008	Memorandum and Articles of Association (8 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)a 22/09/2008 (1 page)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)a 22/09/2008 (1 page)
9 October 2008	Memorandum and Articles of Association (8 pages)
29 August 2008	Return made up to 01/08/08; full list of members (5 pages)
29 August 2008	Return made up to 01/08/08; full list of members (5 pages)
14 July 2008	Appointment terminated director granada nominees LIMITED (1 page)
14 July 2008	Director appointed helen jane tautz (1 page)
14 July 2008	Appointment terminated director itv productions LTD (1 page)
14 July 2008	Appointment terminated director itv productions LTD (1 page)
14 July 2008	Director appointed helen jane tautz (1 page)
14 July 2008	Appointment terminated director granada nominees LIMITED (1 page)
14 July 2008	Director appointed eleanor kate irving (1 page)
14 July 2008	Director appointed eleanor kate irving (1 page)
8 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 December 2007	Return made up to 02/11/07; full list of members (5 pages)
1 December 2007	Return made up to 02/11/07; full list of members (5 pages)
1 November 2007	Full accounts made up to 31 December 2006 (13 pages)
1 November 2007	Full accounts made up to 31 December 2006 (13 pages)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Director's particulars changed (1 page)
30 January 2007	Return made up to 02/11/06; no change of members (4 pages)
30 January 2007	Return made up to 02/11/06; no change of members (4 pages)
3 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Director's particulars changed (1 page)
3 November 2006	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
3 November 2006	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
11 September 2006	Full accounts made up to 31 December 2005 (12 pages)
11 September 2006	Full accounts made up to 31 December 2005 (12 pages)
15 December 2005	Declaration of assent for reregistration to UNLTD (1 page)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 December 2005	Members' assent for rereg from LTD to UNLTD (1 page)
15 December 2005	Certificate of re-registration from Limited to Unlimited (1 page)
15 December 2005	Certificate of re-registration from Limited to Unlimited (1 page)
15 December 2005	Application for reregistration from LTD to UNLTD (3 pages)
15 December 2005	Re-registration of Memorandum and Articles (18 pages)
15 December 2005	Re-registration of Memorandum and Articles (18 pages)
15 December 2005	Declaration of assent for reregistration to UNLTD (1 page)
15 December 2005	Application for reregistration from LTD to UNLTD (3 pages)
15 December 2005	Members' assent for rereg from LTD to UNLTD (1 page)
6 December 2005	Secretary resigned (1 page)
6 December 2005	New director appointed (1 page)
6 December 2005	New secretary appointed;new director appointed (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	Secretary resigned;director resigned (1 page)
6 December 2005	New director appointed (1 page)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Secretary resigned;director resigned (1 page)
6 December 2005	New secretary appointed;new director appointed (1 page)
4 November 2005	Return made up to 02/11/05; full list of members (3 pages)
4 November 2005	Return made up to 02/11/05; full list of members (3 pages)
14 September 2005	Full accounts made up to 31 December 2004 (14 pages)
14 September 2005	Full accounts made up to 31 December 2004 (14 pages)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
13 December 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
13 December 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
9 November 2004	Return made up to 02/11/04; full list of members (3 pages)
9 November 2004	Return made up to 02/11/04; full list of members (3 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	New director appointed (1 page)
3 September 2004	New director appointed (1 page)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2004	Memorandum and Articles of Association (38 pages)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2004	Memorandum and Articles of Association (38 pages)
17 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
17 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
7 November 2003	Return made up to 02/11/03; full list of members (3 pages)
7 November 2003	Return made up to 02/11/03; full list of members (3 pages)
5 August 2003	Full accounts made up to 30 September 2002 (12 pages)
5 August 2003	Full accounts made up to 30 September 2002 (12 pages)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	New secretary appointed (2 pages)
13 November 2002	Return made up to 02/11/02; full list of members (8 pages)
13 November 2002	Return made up to 02/11/02; full list of members (8 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
26 July 2002	Full accounts made up to 30 September 2001 (13 pages)
26 July 2002	Full accounts made up to 30 September 2001 (13 pages)
11 June 2002	Auditor's resignation (1 page)
11 June 2002	Auditor's resignation (1 page)
10 January 2002	Full accounts made up to 31 December 2000 (11 pages)
10 January 2002	Full accounts made up to 31 December 2000 (11 pages)
27 November 2001	Return made up to 02/11/01; full list of members (7 pages)
27 November 2001	Return made up to 02/11/01; full list of members (7 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 August 2001	New director appointed (5 pages)
1 August 2001	New director appointed (5 pages)
30 July 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
30 July 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
5 July 2001	New secretary appointed (1 page)
5 July 2001	New secretary appointed (1 page)
4 July 2001	Secretary resigned (1 page)
4 July 2001	Secretary resigned (1 page)
18 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
18 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2001	Registered office changed on 09/02/01 from: ludgate house 245 blackfriars road london SE1 9UY (1 page)
9 February 2001	Registered office changed on 09/02/01 from: ludgate house 245 blackfriars road london SE1 9UY (1 page)
11 January 2001	Secretary resigned;director resigned (1 page)
11 January 2001	Secretary resigned;director resigned (1 page)
11 January 2001	Return made up to 02/11/00; full list of members (6 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Return made up to 02/11/00; full list of members (6 pages)
11 January 2001	Director resigned (1 page)
21 December 2000	New director appointed (3 pages)
21 December 2000	New director appointed (3 pages)
23 November 2000	Full accounts made up to 31 December 1999 (11 pages)
23 November 2000	Full accounts made up to 31 December 1999 (11 pages)
27 October 2000	New secretary appointed;new director appointed (8 pages)
27 October 2000	New director appointed (5 pages)
27 October 2000	New secretary appointed;new director appointed (8 pages)
27 October 2000	New director appointed (3 pages)
27 October 2000	New director appointed (5 pages)
27 October 2000	New director appointed (3 pages)
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)
20 April 1999	Full accounts made up to 31 December 1998 (11 pages)
20 April 1999	Full accounts made up to 31 December 1998 (11 pages)
27 November 1998	Return made up to 02/11/98; full list of members (10 pages)
27 November 1998	Return made up to 02/11/98; full list of members (10 pages)
16 September 1998	Auditor's resignation (3 pages)
16 September 1998	Auditor's resignation (3 pages)
22 April 1998	Particulars of contract relating to shares (4 pages)
22 April 1998	Ad 27/01/98--------- Â£ si 515000000@1=515000000 Â£ ic 2/515000002 (2 pages)
22 April 1998	Ad 27/01/98--------- Â£ si 515000000@1=515000000 Â£ ic 2/515000002 (2 pages)
22 April 1998	Particulars of contract relating to shares (4 pages)
4 February 1998	Company name changed landking LIMITED\certificate issued on 05/02/98 (2 pages)
4 February 1998	Company name changed landking LIMITED\certificate issued on 05/02/98 (2 pages)
3 February 1998	Â£ nc 1000/515000100 27/01/98 (1 page)
3 February 1998	Â£ nc 1000/515000100 27/01/98 (1 page)
3 February 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 February 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
20 January 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New secretary appointed;new director appointed (2 pages)
12 January 1998	New secretary appointed;new director appointed (2 pages)
15 December 1997	New director appointed (12 pages)
15 December 1997	Director resigned (1 page)
15 December 1997	Location of register of members (1 page)
15 December 1997	Director resigned (1 page)
15 December 1997	Secretary resigned (1 page)
15 December 1997	Location of register of members (non legible) (1 page)
15 December 1997	Director resigned (1 page)
15 December 1997	Registered office changed on 15/12/97 from: 100 new bridge street london EC4V 6JA (1 page)
15 December 1997	New secretary appointed;new director appointed (13 pages)
15 December 1997	Registered office changed on 15/12/97 from: 100 new bridge street london EC4V 6JA (1 page)
15 December 1997	Registered office changed on 15/12/97 from: 83 leonard street london EC2A 4QS (1 page)
15 December 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (46 pages)
15 December 1997	Secretary resigned;director resigned (1 page)
15 December 1997	Secretary resigned;director resigned (1 page)
15 December 1997	New secretary appointed;new director appointed (13 pages)
15 December 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (46 pages)
15 December 1997	New director appointed (12 pages)
15 December 1997	Location of register of members (non legible) (1 page)
15 December 1997	Registered office changed on 15/12/97 from: 83 leonard street london EC2A 4QS (1 page)
15 December 1997	Director resigned (1 page)
15 December 1997	Secretary resigned (1 page)
15 December 1997	Location of register of members (1 page)
24 November 1997	Incorporation (9 pages)
24 November 1997	Incorporation (9 pages)

United Broadcasting Holdings

Business Activity

Directors

Location

Accounts

Filing History

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