| Company Name | United Television Holdings |
|---|---|
| Company Status | Dissolved |
| Company Number | 03574754 |
| Category | Private Unlimited Company |
| Incorporation Date | 28 May 1998(25 years, 11 months ago) |
| Dissolution Date | 23 March 2010 (14 years, 1 month ago) |
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 | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 May 1998(same day as company formation) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | UNM Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 May 1998(same day as company formation) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Secretary Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 May 1998(same day as company formation) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Location
| Registered Address | 245 Blackfriars Road Ludgate House London SE1 9UY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 499 at 1 | United Business Media Group Limited 99.80% Ordinary |
|---|---|
| 1 at 1 | Crosswall Nominees Limited 0.20% Ordinary |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2009 | Application to strike the company off the register (1 page) |
| 24 November 2009 | Application to strike the company off the register (1 page) |
| 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) |
| 29 June 2009 | Statement by Directors (1 page) |
| 29 June 2009 | Statement by directors (1 page) |
| 29 June 2009 | Min detail amend capital eff 26/06/09 (1 page) |
| 29 June 2009 | Min Detail Amend Capital eff 29/06/09 (1 page) |
| 29 June 2009 | Resolutions
|
| 29 June 2009 | Resolutions
|
| 29 June 2009 | Min Detail Amend Capital eff 26/06/09 (1 page) |
| 29 June 2009 | Min detail amend capital eff 29/06/09 (1 page) |
| 22 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 22 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 3 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 3 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 21 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 21 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 28 June 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
| 28 June 2007 | Accounts made up to 31 December 2006 (8 pages) |
| 3 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 3 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 14 August 2006 | Full accounts made up to 31 December 2005 (9 pages) |
| 14 August 2006 | Full accounts made up to 31 December 2005 (9 pages) |
| 25 July 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 25 July 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 28 September 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
| 28 September 2005 | Accounts made up to 31 December 2004 (8 pages) |
| 14 June 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 14 June 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 28 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 28 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 28 April 2004 | Accounts made up to 31 December 2003 (8 pages) |
| 28 April 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
| 26 September 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 26 September 2003 | Accounts made up to 31 December 2002 (7 pages) |
| 30 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 30 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 17 February 2003 | Resolutions
|
| 17 February 2003 | Resolutions
|
| 14 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 14 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 9 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 9 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 13 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 13 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 17 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 17 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 17 April 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 17 April 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 15 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 15 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 25 May 1999 | Return made up to 30/04/99; full list of members (9 pages) |
| 25 May 1999 | Return made up to 30/04/99; full list of members (9 pages) |
| 16 September 1998 | Auditor's resignation (3 pages) |
| 16 September 1998 | Auditor's resignation (3 pages) |
| 16 June 1998 | Resolutions
|
| 16 June 1998 | Resolutions
|
| 28 May 1998 | Incorporation (53 pages) |
| 28 May 1998 | Incorporation (53 pages) |