London
SW1P 1WG
Director Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 17 November 2000(5 months, 3 weeks after company formation) |
Appointment Duration | 19 years, 3 months (closed 10 March 2020) |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | UNM Investments Limited (Corporation) |
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Status | Closed |
Appointed | 17 November 2000(5 months, 3 weeks after company formation) |
Appointment Duration | 19 years, 3 months (closed 10 March 2020) |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Secretary Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 01 January 2003(2 years, 7 months after company formation) |
Appointment Duration | 17 years, 2 months (closed 10 March 2020) |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Andrew Nugee |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2000(3 weeks after company formation) |
Appointment Duration | 1 year (resigned 30 June 2001) |
Role | Chief Executive |
Correspondence Address | 47 Breer Street London SW6 3HE |
Director Name | James Milne Campbell |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2000(3 weeks 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 | Julian Stuart Lloyd |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 30 April 2001) |
Role | Company Director |
Correspondence Address | 6 Queens Gate Villas Victoria Park Road London E9 7BU |
Director Name | Ethan Charles Stock |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 July 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 11 months (resigned 08 June 2001) |
Role | Company Director |
Correspondence Address | 4 Holly Village Highgate London N6 6QJ |
Director Name | Charles Roger Stern |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 26 February 2001) |
Role | Financial Director |
Correspondence Address | Hunters Lodge 5 Belsize Lane London NW3 5AD |
Director Name | Mr Douglas George Shuard |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 12 months (resigned 09 July 2001) |
Role | Publisher |
Correspondence Address | 24 Oakwood Avenue Purley Surrey CR8 1AQ |
Director Name | Mr Richard Anthony Pegler |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 31 December 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mulberry House 142 Berry Lane Chorleywood Hertfordshire WD3 4BS |
Director Name | Iain Boyd Melville |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 30 June 2001) |
Role | Company Director |
Correspondence Address | 34 Waterlow Road Reigate Surrey RH2 7EX |
Director Name | Diana Lomax |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 5 years (resigned 31 July 2005) |
Role | Human Resources Dirctor |
Correspondence Address | 17 Parsons Green Lane London SW6 4HL |
Director Name | Rupert James Levy |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 24 November 2000) |
Role | Finance Director |
Correspondence Address | 25 Muswell Avenue London N10 2EB |
Director Name | Mr Graham Clive Elton |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 31 December 2000) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Palmers Farm Hawkenbury Road Tunbridge Wells Kent TN3 9AD |
Secretary Name | Jean Dorothy Anne Purser |
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Nationality | British |
Status | Resigned |
Appointed | 09 August 2000(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 December 2002) |
Role | Company Director |
Correspondence Address | The Dumbles 7 Ashdown View Nutley East Sussex TN22 3HX |
Director Name | Mr Nicholas Jonathan Read |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(7 months, 1 week after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 31 March 2001) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | Vodafone House The Connection Newbury Berkshire RG14 2FN |
Director Name | Mr Malcolm Robert Wall |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2001(9 months, 1 week after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 March 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Close 2 Longfield Drive East Sheen London SW14 7AU |
Director Name | Ailsa Murray Ferguson |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2001(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 23 December 2003) |
Role | Company Director |
Correspondence Address | 18 Hosack Road London SW17 7QP |
Director Name | Bernard Peter Gray |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2001(1 year, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 September 2005) |
Role | Executive |
Correspondence Address | Apartment 35 Blk B 3rd Floor 10 Wild Street London WC2B 4RL |
Director Name | Mr Patrick David McAleenan |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2003(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 March 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 78 Hazlewell Road Putney London SW15 6UR |
Director Name | Mrs Jane Allen |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2010(10 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 March 2012) |
Role | Head Of Rewards |
Country of Residence | England |
Correspondence Address | Symondstone Wishanger Lane Churt Farnham Surrey GU10 2QL |
Director Name | Alnery Incorporations No 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 26 May 2000(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Director Name | Alnery Incorporations No 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 26 May 2000(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Secretary Name | Alnery Incorporations No 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 26 May 2000(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Director Name | Crosswall Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 June 2000(3 weeks after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 09 August 2000) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | UNM Investments Limited (Corporation) |
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Status | Resigned |
Appointed | 16 June 2000(3 weeks after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 09 August 2000) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Secretary Name | Crosswall Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 June 2000(3 weeks after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 09 August 2000) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Website | ubm.com |
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Registered Address | 5 Howick Place London SW1P 1WG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
3 at £1 | Ubmg Holdings 100.00% Ordinary |
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Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
10 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
12 December 2019 | Application to strike the company off the register (4 pages) |
2 December 2019 | Statement of capital on 2 December 2019
|
29 November 2019 | Solvency Statement dated 28/11/19 (1 page) |
29 November 2019 | Statement by Directors (1 page) |
29 November 2019 | Resolutions
|
23 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
16 April 2019 | Confirmation statement made on 5 April 2019 with updates (4 pages) |
7 December 2018 | Director's details changed for Carl Sheldon Adrian on 7 December 2018 (2 pages) |
6 December 2018 | Secretary's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page) |
6 December 2018 | Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 6 December 2018 (1 page) |
6 December 2018 | Director's details changed for Unm Investments Limited on 4 December 2018 (1 page) |
6 December 2018 | Director's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page) |
15 June 2018 | Full accounts made up to 31 December 2017 (16 pages) |
12 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
26 October 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
26 October 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
18 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
18 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
1 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
1 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
21 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
21 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
30 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
30 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
17 April 2015 | Director's details changed for Crosswall Nominees 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 | Director's details changed for Unm Investments Limited on 16 February 2015 (1 page) |
17 April 2015 | Director's details changed for Carl Adrian on 16 February 2015 (2 pages) |
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 Carl Adrian on 16 February 2015 (2 pages) |
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 | Director'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) |
8 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
8 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
28 July 2014 | Secretary's details changed for Crosswall Nominees Limited on 28 July 2014 (1 page) |
28 July 2014 | Director's details changed for Unm Investments Limited on 28 July 2014 (1 page) |
28 July 2014 | Director's details changed for Crosswall Nominees Limited on 28 July 2014 (1 page) |
28 July 2014 | Director's details changed for Crosswall Nominees Limited on 28 July 2014 (1 page) |
28 July 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
28 July 2014 | Secretary's details changed for Crosswall Nominees Limited on 28 July 2014 (1 page) |
28 July 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
28 July 2014 | Director's details changed for Unm Investments Limited on 28 July 2014 (1 page) |
29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
10 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders
|
10 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders
|
26 September 2012 | Full accounts made up to 31 December 2011 (14 pages) |
26 September 2012 | Full accounts made up to 31 December 2011 (14 pages) |
14 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (15 pages) |
14 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (15 pages) |
23 April 2012 | Appointment of Carl Adrian as a director (3 pages) |
23 April 2012 | Appointment of Carl Adrian as a director (3 pages) |
19 April 2012 | Termination of appointment of Jane Allen as a director (1 page) |
19 April 2012 | Termination of appointment of Jane Allen as a director (1 page) |
15 August 2011 | Full accounts made up to 31 December 2010 (15 pages) |
15 August 2011 | Full accounts made up to 31 December 2010 (15 pages) |
7 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (5 pages) |
7 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (5 pages) |
10 March 2011 | Statement of company's objects (2 pages) |
10 March 2011 | Resolutions
|
10 March 2011 | Resolutions
|
10 March 2011 | Statement of company's objects (2 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
23 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (15 pages) |
23 June 2010 | Appointment of Jane Allen as a director (3 pages) |
23 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (15 pages) |
23 June 2010 | Appointment of Jane Allen as a director (3 pages) |
16 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
16 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
29 June 2009 | Return made up to 28/05/09; full list of members (3 pages) |
29 June 2009 | Return made up to 28/05/09; full list of members (3 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (13 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (13 pages) |
7 July 2008 | Return made up to 28/05/08; full list of members (3 pages) |
7 July 2008 | Return made up to 28/05/08; full list of members (3 pages) |
7 May 2008 | Appointment terminated director patrick mcaleenan (1 page) |
7 May 2008 | Appointment terminated director patrick mcaleenan (1 page) |
23 October 2007 | Total exemption full accounts made up to 31 December 2006 (16 pages) |
23 October 2007 | Total exemption full accounts made up to 31 December 2006 (16 pages) |
30 May 2007 | Return made up to 28/05/07; full list of members (2 pages) |
30 May 2007 | Return made up to 28/05/07; full list of members (2 pages) |
3 January 2007 | Full accounts made up to 31 December 2005 (26 pages) |
3 January 2007 | Full accounts made up to 31 December 2005 (26 pages) |
26 July 2006 | Return made up to 28/05/06; full list of members (2 pages) |
26 July 2006 | Return made up to 28/05/06; full list of members (2 pages) |
2 February 2006 | Full accounts made up to 31 December 2004 (28 pages) |
2 February 2006 | Full accounts made up to 31 December 2004 (28 pages) |
9 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
9 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
24 October 2005 | Director resigned (1 page) |
24 October 2005 | Director resigned (1 page) |
12 September 2005 | Director resigned (1 page) |
12 September 2005 | Director resigned (1 page) |
14 June 2005 | Return made up to 28/05/05; full list of members (8 pages) |
14 June 2005 | Return made up to 28/05/05; full list of members (8 pages) |
11 April 2005 | Director resigned (1 page) |
11 April 2005 | Director resigned (1 page) |
4 February 2005 | Full accounts made up to 31 December 2003 (27 pages) |
4 February 2005 | Full accounts made up to 31 December 2003 (27 pages) |
1 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
1 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
28 May 2004 | Return made up to 28/05/04; full list of members (10 pages) |
28 May 2004 | Return made up to 28/05/04; full list of members (10 pages) |
1 March 2004 | Company name changed cmp information LIMITED\certificate issued on 01/03/04 (2 pages) |
1 March 2004 | Company name changed cmp information LIMITED\certificate issued on 01/03/04 (2 pages) |
14 January 2004 | Director resigned (1 page) |
14 January 2004 | New director appointed (2 pages) |
14 January 2004 | New director appointed (2 pages) |
14 January 2004 | Director resigned (1 page) |
4 November 2003 | Full accounts made up to 31 December 2002 (39 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (39 pages) |
28 June 2003 | Return made up to 28/05/03; full list of members (9 pages) |
28 June 2003 | Return made up to 28/05/03; full list of members (9 pages) |
17 February 2003 | Resolutions
|
17 February 2003 | Resolutions
|
11 February 2003 | New secretary appointed (2 pages) |
11 February 2003 | New secretary appointed (2 pages) |
11 February 2003 | Secretary resigned (1 page) |
11 February 2003 | Secretary resigned (1 page) |
16 October 2002 | Full accounts made up to 31 December 2001 (24 pages) |
16 October 2002 | Full accounts made up to 31 December 2001 (24 pages) |
13 June 2002 | Return made up to 28/05/02; full list of members (8 pages) |
13 June 2002 | Return made up to 28/05/02; full list of members (8 pages) |
13 February 2002 | Director resigned (1 page) |
13 February 2002 | Director resigned (1 page) |
2 November 2001 | Full accounts made up to 31 December 2000 (25 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (25 pages) |
21 August 2001 | Resolutions
|
21 August 2001 | Resolutions
|
9 August 2001 | Director's particulars changed (1 page) |
9 August 2001 | New director appointed (2 pages) |
9 August 2001 | New director appointed (2 pages) |
9 August 2001 | Director's particulars changed (1 page) |
1 August 2001 | Director resigned (1 page) |
1 August 2001 | Director resigned (1 page) |
17 July 2001 | New director appointed (3 pages) |
17 July 2001 | New director appointed (3 pages) |
10 July 2001 | Director resigned (1 page) |
10 July 2001 | Director resigned (1 page) |
10 July 2001 | Director resigned (1 page) |
10 July 2001 | Director resigned (1 page) |
8 July 2001 | Director resigned (1 page) |
8 July 2001 | Director resigned (1 page) |
2 July 2001 | Company name changed united business media internatio nal LIMITED\certificate issued on 02/07/01 (2 pages) |
2 July 2001 | Company name changed united business media internatio nal LIMITED\certificate issued on 02/07/01 (2 pages) |
21 June 2001 | Return made up to 28/05/01; full list of members (9 pages) |
21 June 2001 | Return made up to 28/05/01; full list of members (9 pages) |
10 May 2001 | Director resigned (1 page) |
10 May 2001 | Director resigned (1 page) |
9 May 2001 | New director appointed (2 pages) |
9 May 2001 | New director appointed (2 pages) |
20 April 2001 | Director resigned (1 page) |
20 April 2001 | Director resigned (1 page) |
14 March 2001 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
14 March 2001 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
6 March 2001 | Director resigned (1 page) |
6 March 2001 | Director resigned (1 page) |
22 January 2001 | New director appointed (2 pages) |
22 January 2001 | Director resigned (1 page) |
22 January 2001 | Director resigned (1 page) |
22 January 2001 | Director resigned (1 page) |
22 January 2001 | New director appointed (2 pages) |
22 January 2001 | Director resigned (1 page) |
29 December 2000 | Director resigned (1 page) |
29 December 2000 | Director resigned (1 page) |
29 December 2000 | Registered office changed on 29/12/00 from: sovereign house sovereign way tonbridge kent TN9 1RW (1 page) |
29 December 2000 | Registered office changed on 29/12/00 from: sovereign house sovereign way tonbridge kent TN9 1RW (1 page) |
15 December 2000 | Company name changed united business media LIMITED\certificate issued on 15/12/00 (2 pages) |
15 December 2000 | Company name changed united business media LIMITED\certificate issued on 15/12/00 (2 pages) |
23 November 2000 | New director appointed (2 pages) |
23 November 2000 | New director appointed (2 pages) |
23 November 2000 | New director appointed (2 pages) |
23 November 2000 | New director appointed (2 pages) |
7 November 2000 | Statement of affairs (10 pages) |
7 November 2000 | Ad 11/07/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
7 November 2000 | Ad 11/07/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
7 November 2000 | Statement of affairs (10 pages) |
26 September 2000 | New director appointed (2 pages) |
26 September 2000 | New director appointed (2 pages) |
26 September 2000 | New director appointed (2 pages) |
26 September 2000 | New director appointed (2 pages) |
26 September 2000 | New director appointed (2 pages) |
26 September 2000 | New director appointed (2 pages) |
7 September 2000 | New director appointed (3 pages) |
7 September 2000 | New director appointed (3 pages) |
5 September 2000 | New director appointed (2 pages) |
5 September 2000 | Registered office changed on 05/09/00 from: 245 blackfriars road london SE1 9UY (1 page) |
5 September 2000 | Director resigned (1 page) |
5 September 2000 | New director appointed (2 pages) |
5 September 2000 | New director appointed (2 pages) |
5 September 2000 | Secretary resigned;director resigned (1 page) |
5 September 2000 | Registered office changed on 05/09/00 from: 245 blackfriars road london SE1 9UY (1 page) |
5 September 2000 | Secretary resigned;director resigned (1 page) |
5 September 2000 | New secretary appointed (2 pages) |
5 September 2000 | New director appointed (2 pages) |
5 September 2000 | New director appointed (2 pages) |
5 September 2000 | New director appointed (3 pages) |
5 September 2000 | New secretary appointed (2 pages) |
5 September 2000 | New director appointed (3 pages) |
5 September 2000 | New director appointed (2 pages) |
5 September 2000 | Director resigned (1 page) |
31 July 2000 | New director appointed (3 pages) |
31 July 2000 | New director appointed (3 pages) |
12 July 2000 | Company name changed miller freeman uk LIMITED\certificate issued on 12/07/00 (2 pages) |
12 July 2000 | Company name changed miller freeman uk LIMITED\certificate issued on 12/07/00 (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) |
3 July 2000 | New director appointed (2 pages) |
29 June 2000 | New secretary appointed;new director appointed (2 pages) |
29 June 2000 | Registered office changed on 29/06/00 from: 9 cheapside london EC2V 6AB (1 page) |
29 June 2000 | New director appointed (2 pages) |
29 June 2000 | Registered office changed on 29/06/00 from: 9 cheapside london EC2V 6AB (1 page) |
29 June 2000 | Director resigned (1 page) |
29 June 2000 | Secretary resigned;director resigned (1 page) |
29 June 2000 | New secretary appointed;new director appointed (2 pages) |
29 June 2000 | Director resigned (1 page) |
29 June 2000 | Secretary resigned;director resigned (1 page) |
29 June 2000 | New director appointed (2 pages) |
28 June 2000 | Company name changed united business media LIMITED\certificate issued on 28/06/00 (3 pages) |
28 June 2000 | Company name changed united business media LIMITED\certificate issued on 28/06/00 (3 pages) |
19 June 2000 | Company name changed mftraditionalco. LIMITED.\certificate issued on 19/06/00 (2 pages) |
19 June 2000 | Company name changed mftraditionalco. LIMITED.\certificate issued on 19/06/00 (2 pages) |
8 June 2000 | Company name changed alnery no. 2024 LIMITED\certificate issued on 08/06/00 (2 pages) |
8 June 2000 | Company name changed alnery no. 2024 LIMITED\certificate issued on 08/06/00 (2 pages) |
26 May 2000 | Incorporation (17 pages) |
26 May 2000 | Incorporation (17 pages) |