London
SE1 9UY
Director Name | UNM Investments Limited (Corporation) |
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Status | Closed |
Appointed | 05 February 1999(2 days after company formation) |
Appointment Duration | 11 years, 6 months (closed 17 August 2010) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Secretary Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 05 February 1999(2 days after company formation) |
Appointment Duration | 11 years, 6 months (closed 17 August 2010) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | Abogado Custodians Limited (Corporation) |
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Status | Resigned |
Appointed | 03 February 1999(same day as company formation) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Director Name | Abogado Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 February 1999(same day as company formation) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Secretary Name | Abogado Custodians Limited (Corporation) |
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Status | Resigned |
Appointed | 03 February 1999(same day as company formation) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Secretary Name | Abogado Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 February 1999(same day as company formation) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Website | www.ubm.com/ |
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Telephone | 020 79215000 |
Telephone region | London |
Registered Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
349 at 0.01 | United Business Media 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £229,145,000 |
Current Liabilities | £14,766,000 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
20 April 2010 | Application to strike the company off the register (3 pages) |
20 April 2010 | Application to strike the company off the register (3 pages) |
5 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders Statement of capital on 2010-02-05
|
5 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders Statement of capital on 2010-02-05
|
5 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders Statement of capital on 2010-02-05
|
31 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
28 April 2009 | Gbp ic 1003.49/3.49\17/03/09\gbp sr 1000@1=1000\ (1 page) |
28 April 2009 | Gbp ic 1003.49/3.49 17/03/09 gbp sr 1000@1=1000 (1 page) |
23 April 2009 | Resolutions
|
23 April 2009 | Resolutions
|
20 April 2009 | Resolutions
|
20 April 2009 | Statement by Directors (1 page) |
20 April 2009 | Resolutions
|
20 April 2009 | Memorandum of capital - processed 20/04/09 (1 page) |
20 April 2009 | Solvency statement dated 27/03/09 (1 page) |
20 April 2009 | Statement by directors (1 page) |
20 April 2009 | Memorandum of capital - processed 20/04/09 (1 page) |
20 April 2009 | Solvency Statement dated 27/03/09 (1 page) |
25 February 2009 | Return made up to 03/02/09; full list of members (7 pages) |
25 February 2009 | Return made up to 03/02/09; full list of members (7 pages) |
19 August 2008 | Full accounts made up to 31 December 2007 (15 pages) |
19 August 2008 | Full accounts made up to 31 December 2007 (15 pages) |
6 February 2008 | Return made up to 03/02/08; full list of members (3 pages) |
6 February 2008 | Return made up to 03/02/08; full list of members (3 pages) |
23 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
23 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
5 February 2007 | Return made up to 03/02/07; full list of members (3 pages) |
5 February 2007 | Return made up to 03/02/07; full list of members (3 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
25 July 2006 | Return made up to 03/02/06; full list of members (3 pages) |
25 July 2006 | Return made up to 03/02/06; full list of members (3 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
27 June 2005 | Ad 24/03/04--------- £ si [email protected] (2 pages) |
27 June 2005 | Ad 24/03/04--------- £ si [email protected] (2 pages) |
21 March 2005 | Return made up to 03/02/05; full list of members (8 pages) |
21 March 2005 | Return made up to 03/02/05; full list of members (8 pages) |
27 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
27 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
9 March 2004 | Return made up to 03/02/04; full list of members (7 pages) |
9 March 2004 | Return made up to 03/02/04; full list of members (7 pages) |
19 December 2003 | Ad 08/10/03--------- £ si [email protected] £ ic 1003/1003 (2 pages) |
19 December 2003 | Ad 08/10/03--------- £ si [email protected] £ ic 1003/1003 (2 pages) |
24 November 2003 | Ad 15/09/03--------- £ si 1@1=1 £ ic 1002/1003 (2 pages) |
24 November 2003 | Statement of affairs (3 pages) |
24 November 2003 | Statement of affairs (3 pages) |
24 November 2003 | Ad 15/09/03--------- £ si 1@1=1 £ ic 1002/1003 (2 pages) |
12 November 2003 | S-div 06/10/03 (1 page) |
12 November 2003 | S-div 06/10/03 (1 page) |
7 November 2003 | Resolutions
|
7 November 2003 | Resolutions
|
31 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
31 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
1 April 2003 | Return made up to 03/02/03; full list of members (7 pages) |
1 April 2003 | Return made up to 03/02/03; full list of members (7 pages) |
17 February 2003 | Resolutions
|
17 February 2003 | Resolutions
|
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) |
5 March 2002 | Return made up to 03/02/02; full list of members (6 pages) |
5 March 2002 | Return made up to 03/02/02; full list of members (6 pages) |
11 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
11 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
16 July 2001 | Company name changed united news & media shelfco no.2 LIMITED\certificate issued on 16/07/01 (2 pages) |
16 July 2001 | Company name changed united news & media shelfco no.2 LIMITED\certificate issued on 16/07/01 (2 pages) |
20 February 2001 | Return made up to 03/02/01; full list of members (6 pages) |
20 February 2001 | Return made up to 03/02/01; full list of members (6 pages) |
7 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
7 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
7 April 2000 | Resolutions
|
7 April 2000 | Resolutions
|
2 March 2000 | Return made up to 03/02/00; full list of members (5 pages) |
2 March 2000 | Return made up to 03/02/00; full list of members (5 pages) |
27 April 1999 | Resolutions
|
27 April 1999 | Resolutions
|
26 April 1999 | Resolutions
|
26 April 1999 | Resolutions
|
3 April 1999 | Resolutions
|
3 April 1999 | Resolutions
|
4 March 1999 | Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page) |
4 March 1999 | Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page) |
16 February 1999 | New director appointed (3 pages) |
16 February 1999 | New director appointed (3 pages) |
16 February 1999 | New secretary appointed;new director appointed (3 pages) |
16 February 1999 | New secretary appointed;new director appointed (3 pages) |
10 February 1999 | Ad 05/02/99--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
10 February 1999 | Secretary resigned;director resigned (1 page) |
10 February 1999 | Director resigned (1 page) |
10 February 1999 | Ad 05/02/99--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
10 February 1999 | Secretary resigned;director resigned (1 page) |
10 February 1999 | Director resigned (1 page) |
3 February 1999 | Incorporation (53 pages) |
3 February 1999 | Incorporation (53 pages) |