NM United Limited

Company Name	NM United Limited
Company Status	Dissolved
Company Number	03969948
Category	Private Limited Company
Incorporation Date	11 April 2000(24 years ago)
Dissolution Date	18 July 2017 (6 years, 9 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2014(14 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 18 July 2017)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Woodchester Park, Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	15 June 2000(2 months after company formation)
Appointment Duration	17 years, 1 month (closed 18 July 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	15 June 2000(2 months after company formation)
Appointment Duration	17 years, 1 month (closed 18 July 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	15 June 2000(2 months after company formation)
Appointment Duration	17 years, 1 month (closed 18 July 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	James Milne Campbell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 October 2001)
Role	Finance Director
Correspondence Address	22 Lower Hill Road Epsom Surrey KT19 8LT

Director Name	Andrew Nugee
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(2 months after company formation)
Appointment Duration	1 year (resigned 30 June 2001)
Role	Chief Executive
Correspondence Address	47 Breer Street London SW6 3HE

Director Name	Ms Anne Claire Siddell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(10 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Contact

Website	www.ubm.com

Location

Registered Address	240 Blackfriars Road London SE1 8BF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
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

18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
21 April 2017	Application to strike the company off the register (3 pages)
21 April 2017	Application to strike the company off the register (3 pages)
30 March 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 101 (3 pages)
30 March 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 101 (3 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (5 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
12 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
12 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
4 November 2014	Appointment of Mark Peters as a director on 1 October 2014 (2 pages)
4 November 2014	Termination of appointment of Anne Claire Siddell as a director on 1 October 2014 (1 page)
4 November 2014	Termination of appointment of Anne Claire Siddell as a director on 1 October 2014 (1 page)
4 November 2014	Appointment of Mark Peters as a director on 1 October 2014 (2 pages)
4 November 2014	Appointment of Mark Peters as a director on 1 October 2014 (2 pages)
4 November 2014	Termination of appointment of Anne Claire Siddell as a director on 1 October 2014 (1 page)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
28 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
28 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
29 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
6 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
6 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
20 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
1 June 2011	Statement of company's objects (2 pages)
1 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
1 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
1 June 2011	Statement of company's objects (2 pages)
11 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
5 July 2010	Appointment of Ms Anne Claire Siddell as a director (3 pages)
5 July 2010	Appointment of Ms Anne Claire Siddell as a director (3 pages)
4 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 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)
27 May 2009	Return made up to 11/04/09; full list of members (5 pages)
27 May 2009	Return made up to 11/04/09; full list of members (5 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)
28 April 2008	Return made up to 11/04/08; full list of members (3 pages)
28 April 2008	Return made up to 11/04/08; full list of members (3 pages)
18 July 2007	Full accounts made up to 31 December 2006 (12 pages)
18 July 2007	Full accounts made up to 31 December 2006 (12 pages)
3 May 2007	Return made up to 11/04/07; full list of members (2 pages)
3 May 2007	Return made up to 11/04/07; full list of members (2 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 11/04/06; full list of members (2 pages)
25 July 2006	Return made up to 11/04/06; full list of members (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
28 April 2005	Return made up to 11/04/05; full list of members (7 pages)
28 April 2005	Return made up to 11/04/05; full list of members (7 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
13 May 2004	Return made up to 11/04/04; full list of members (7 pages)
13 May 2004	Return made up to 11/04/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
13 May 2003	Return made up to 11/04/03; full list of members (7 pages)
13 May 2003	Return made up to 11/04/03; full list of members (7 pages)
17 February 2003	Resolutions RES13 ‐ Re auditors apt 19/12/02 (1 page)
17 February 2003	Resolutions RES13 ‐ Re auditors apt 19/12/02 (1 page)
26 October 2002	Full accounts made up to 31 December 2001 (11 pages)
26 October 2002	Full accounts made up to 31 December 2001 (11 pages)
23 April 2002	Return made up to 11/04/02; full list of members (6 pages)
23 April 2002	Return made up to 11/04/02; full list of members (6 pages)
2 April 2002	Company name changed dotmusic.com holdings LIMITED\certificate issued on 02/04/02 (2 pages)
2 April 2002	Company name changed dotmusic.com holdings LIMITED\certificate issued on 02/04/02 (2 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
3 July 2001	Full accounts made up to 31 December 2000 (11 pages)
3 July 2001	Registered office changed on 03/07/01 from: 9 cheapside london EC2V 6AB (1 page)
3 July 2001	Full accounts made up to 31 December 2000 (11 pages)
3 July 2001	Return made up to 11/04/01; full list of members (7 pages)
3 July 2001	Return made up to 11/04/01; full list of members (7 pages)
3 July 2001	Registered office changed on 03/07/01 from: 9 cheapside london EC2V 6AB (1 page)
18 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/01/01 (2 pages)
18 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/01/01 (2 pages)
7 November 2000	Statement of affairs (3 pages)
7 November 2000	Ad 11/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 November 2000	Statement of affairs (3 pages)
7 November 2000	Ad 11/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 July 2000	Nc inc already adjusted 11/07/00 (1 page)
28 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
28 July 2000	Nc inc already adjusted 11/07/00 (1 page)
28 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	New secretary appointed;new director appointed (2 pages)
28 June 2000	New secretary appointed;new director appointed (2 pages)
28 June 2000	Secretary resigned;director resigned (1 page)
28 June 2000	Secretary resigned;director resigned (1 page)
28 June 2000	New director appointed (2 pages)
28 June 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
28 June 2000	New director appointed (2 pages)
13 June 2000	Company name changed dotmusic.com LIMITED\certificate issued on 14/06/00 (2 pages)
13 June 2000	Company name changed dotmusic.com LIMITED\certificate issued on 14/06/00 (2 pages)
26 May 2000	Company name changed alnery no. 1995 LIMITED\certificate issued on 30/05/00 (2 pages)
26 May 2000	Company name changed alnery no. 1995 LIMITED\certificate issued on 30/05/00 (2 pages)
11 April 2000	Incorporation (17 pages)
11 April 2000	Incorporation (17 pages)

NM United Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London