| Company Name | Universal Media Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04100424 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2000(23 years, 6 months ago) |
| Dissolution Date | 8 June 2010 (13 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Michael John Smith |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Freshwater House Outdowns Effingham Leatherhead Surrey KT24 5QR |
| Secretary Name | Mrs Sally Margaret Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2001(9 months, 1 week after company formation) |
| Appointment Duration | 8 years, 10 months (closed 08 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Freshwater House Outdowns Effingham Leatherhead Surrey KT24 5QR |
| Secretary Name | Andrew Williamson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Long Meadow Riverhead Sevenoaks Kent TN13 2QY |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 8 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-04
|
| 4 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-04
|
| 4 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-04
|
| 4 November 2009 | Director's details changed for Michael John Smith on 31 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Michael John Smith on 31 October 2009 (2 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 5 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 19 November 2007 | Return made up to 01/11/07; no change of members (6 pages) |
| 19 November 2007 | Return made up to 01/11/07; no change of members (6 pages) |
| 27 September 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 27 September 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 22 November 2006 | Return made up to 01/11/06; full list of members (6 pages) |
| 22 November 2006 | Return made up to 01/11/06; full list of members (6 pages) |
| 16 August 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 16 August 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 10 November 2005 | Return made up to 01/11/05; full list of members (6 pages) |
| 10 November 2005 | Return made up to 01/11/05; full list of members (6 pages) |
| 23 September 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
| 23 September 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
| 14 March 2005 | Registered office changed on 14/03/05 from: c/o myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR (1 page) |
| 14 March 2005 | Registered office changed on 14/03/05 from: c/o myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR (1 page) |
| 5 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
| 5 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
| 22 September 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
| 22 September 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
| 7 November 2003 | Return made up to 01/11/03; full list of members (6 pages) |
| 7 November 2003 | Return made up to 01/11/03; full list of members (6 pages) |
| 7 September 2003 | Total exemption full accounts made up to 30 November 2002 (7 pages) |
| 7 September 2003 | Total exemption full accounts made up to 30 November 2002 (7 pages) |
| 6 November 2002 | Return made up to 01/11/02; full list of members (6 pages) |
| 6 November 2002 | Return made up to 01/11/02; full list of members (6 pages) |
| 16 August 2002 | Total exemption full accounts made up to 30 November 2001 (7 pages) |
| 16 August 2002 | Total exemption full accounts made up to 30 November 2001 (7 pages) |
| 12 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 12 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 4 September 2001 | New secretary appointed (2 pages) |
| 4 September 2001 | Secretary resigned;director resigned (1 page) |
| 4 September 2001 | Secretary resigned;director resigned (1 page) |
| 4 September 2001 | New secretary appointed (2 pages) |
| 7 March 2001 | Registered office changed on 07/03/01 from: old inn house 2 carshalton road sutton surrey SM1 4SR (1 page) |
| 7 March 2001 | Registered office changed on 07/03/01 from: old inn house 2 carshalton road sutton surrey SM1 4SR (1 page) |
| 1 March 2001 | Ad 01/11/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 March 2001 | Ad 01/11/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 November 2000 | Registered office changed on 06/11/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 6 November 2000 | New director appointed (2 pages) |
| 6 November 2000 | Registered office changed on 06/11/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 6 November 2000 | Director resigned (1 page) |
| 6 November 2000 | Secretary resigned (1 page) |
| 6 November 2000 | Secretary resigned (1 page) |
| 6 November 2000 | New secretary appointed (2 pages) |
| 6 November 2000 | Director resigned (1 page) |
| 6 November 2000 | New director appointed (2 pages) |
| 6 November 2000 | New secretary appointed (2 pages) |
| 1 November 2000 | Incorporation (14 pages) |