Company NameUnited Business Media Shelfco No1 Limited
Company StatusDissolved
Company Number03710413
CategoryPrivate Limited Company
Incorporation Date9 February 1999(23 years, 12 months ago)
Dissolution Date9 April 2002 (20 years, 10 months ago)
Previous NamesUnppv Limited and United Business Media International Limited

Business Activity

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

Directors

Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed09 February 1999(same day as company formation)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed09 February 1999(same day as company formation)
Correspondence AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed09 February 1999(same day as company formation)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY

Contact

Websitewww.ubm.com/
Telephone020 79215000
Telephone regionLondon

Location

Registered AddressLudgate House 245 Blackfriars
Road
London
SE1 9UY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts28 February 2001 (21 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 April 2002Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2001First Gazette notice for voluntary strike-off (1 page)
5 November 2001Application for striking-off (1 page)
4 April 2001Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
26 March 2001Accounts for a dormant company made up to 28 February 2001 (6 pages)
20 February 2001Return made up to 09/02/01; full list of members (6 pages)
15 December 2000Company name changed united business media internatio nal LIMITED\certificate issued on 15/12/00 (2 pages)
27 November 2000Company name changed unppv LIMITED\certificate issued on 28/11/00 (3 pages)
23 October 2000Accounts for a dormant company made up to 29 February 2000 (6 pages)
2 March 2000Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
2 March 2000Return made up to 09/02/00; full list of members (5 pages)