UKCP Media Limited

Company Name	UKCP Media Limited
Company Status	Dissolved
Company Number	04113846
Category	Private Limited Company
Incorporation Date	24 November 2000(23 years, 5 months ago)
Dissolution Date	11 November 2014 (9 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Frank Anthony Christopher Rodrigues
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2009(9 years after company formation)
Appointment Duration	4 years, 11 months (closed 11 November 2014)
Role	Lawyer
Country of Residence	England
Correspondence Address	Edward House 2 Wakley Street London EC1V 7LT

Secretary Name	Mr David Pink
Status	Closed
Appointed	15 January 2010(9 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (closed 11 November 2014)
Role	Company Director
Correspondence Address	Edward House 2 Wakley Street London EC1V 7LT

Director Name	Ann Casement
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(same day as company formation)
Role	Ukcp Chair
Correspondence Address	5 Kensington Park Gardens London W11 3HB

Secretary Name	Pamela Howard
Nationality	British
Status	Resigned
Appointed	24 November 2000(same day as company formation)
Role	Ceo Charity
Correspondence Address	57 Clifton Street Brighton East Sussex BN1 3PG

Director Name	Alan Thomson
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2001(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 21 March 2004)
Role	Psychotherapist
Country of Residence	England
Correspondence Address	8 Welby Gardens Grantham Lincolnshire NG31 8BN

Secretary Name	Susan Wilmott
Nationality	British
Status	Resigned
Appointed	21 September 2001(10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 March 2004)
Role	Psychotherapist
Correspondence Address	17a Linden Road West Green London N15 3QB

Director Name	Mr James Julian Pollard
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2004(3 years, 3 months after company formation)
Appointment Duration	12 months (resigned 20 March 2005)
Role	Psychotherapist
Country of Residence	England
Correspondence Address	60 Montague Road Cambridge Cambridgeshire CB4 1BX

Secretary Name	Richard Huw Sinclair Mulholland
Nationality	British
Status	Resigned
Appointed	21 March 2004(3 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 September 2005)
Role	Rist Analyst
Correspondence Address	21 Coworth Road Sunningdale Ascot Berkshire SL5 0NX

Director Name	Mrs Lisa Wake
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2005(4 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 July 2007)
Role	Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	Woodlands Sneck Gate Lane, Newby Middlesbrough Cleveland TS8 0AH

Secretary Name	Mr James Gray Antrican
Nationality	American
Status	Resigned
Appointed	26 September 2005(4 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 July 2007)
Role	Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	9 Underhill Road London SE22 0BT

Director Name	Mr James Gray Antrican
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 2007(6 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 December 2009)
Role	Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	9 Underhill Road London SE22 0BT

Secretary Name	Ms Sally Forster
Nationality	British
Status	Resigned
Appointed	23 July 2007(6 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 December 2009)
Role	Psychotherapist
Country of Residence	England
Correspondence Address	141 Hemingford Road London N1 1BZ

Director Name	Ms Anny Brackx
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 December 2009(9 years after company formation)
Appointment Duration	11 months, 1 week (resigned 09 November 2010)
Role	Director Of Business Development
Country of Residence	United Kingdom
Correspondence Address	Edward House 2 Wakley Street London EC1V 7LT

Director Name	Mr Stephen Peter Lewis
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2009(9 years after company formation)
Appointment Duration	10 months (resigned 06 October 2010)
Role	Psychotherapist
Country of Residence	England
Correspondence Address	Edward House 2 Wakley Street London EC1V 7LT

Director Name	Mr Andrew Samuels
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2009(9 years after company formation)
Appointment Duration	2 years, 3 months (resigned 17 March 2012)
Role	Psychotherapist
Country of Residence	England
Correspondence Address	Edward House 2 Wakley Street London EC1V 7LT

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	24 November 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.ukcp.org.uk
Email address	[email protected]
Telephone	020 70149955
Telephone region	London

Location

Registered Address	Edward House 2 Wakley Street London EC1V 7LT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

1 at £1	Uk Council For Psychotherapy 100.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

11 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2014	First Gazette notice for voluntary strike-off (1 page)
29 July 2014	First Gazette notice for voluntary strike-off (1 page)
17 July 2014	Application to strike the company off the register (3 pages)
17 July 2014	Application to strike the company off the register (3 pages)
4 April 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
4 April 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
2 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (3 pages)
2 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (3 pages)
21 June 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
21 June 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
8 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
8 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
7 January 2013	Termination of appointment of Andrew Samuels as a director (1 page)
7 January 2013	Termination of appointment of Andrew Samuels as a director (1 page)
19 June 2012	Accounts for a dormant company made up to 30 September 2011 (8 pages)
19 June 2012	Accounts for a dormant company made up to 30 September 2011 (8 pages)
13 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
5 July 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
5 July 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
15 December 2010	Termination of appointment of Stephen Lewis as a director (1 page)
15 December 2010	Termination of appointment of Anny Brackx as a director (1 page)
15 December 2010	Termination of appointment of Anny Brackx as a director (1 page)
15 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
15 December 2010	Termination of appointment of Stephen Lewis as a director (1 page)
15 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
30 June 2010	Accounts for a dormant company made up to 30 September 2009 (8 pages)
30 June 2010	Accounts for a dormant company made up to 30 September 2009 (8 pages)
23 February 2010	Appointment of Mr David Pink as a secretary (1 page)
23 February 2010	Appointment of Mr David Pink as a secretary (1 page)
15 February 2010	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
15 February 2010	Appointment of Ms Anny Brackx as a director (2 pages)
15 February 2010	Appointment of Ms Anny Brackx as a director (2 pages)
15 February 2010	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
12 February 2010	Director's details changed for James Antrican on 24 November 2009 (2 pages)
12 February 2010	Appointment of Mr Stephen Peter Lewis as a director (2 pages)
12 February 2010	Director's details changed for James Antrican on 24 November 2009 (2 pages)
12 February 2010	Appointment of Mr Stephen Peter Lewis as a director (2 pages)
29 December 2009	Appointment of Mr Frank Anthony Christopher Rodrigues as a director (2 pages)
29 December 2009	Appointment of Mr Andrew Samuels as a director (2 pages)
29 December 2009	Appointment of Mr Frank Anthony Christopher Rodrigues as a director (2 pages)
29 December 2009	Appointment of Mr Andrew Samuels as a director (2 pages)
28 December 2009	Termination of appointment of Sally Forster as a secretary (1 page)
28 December 2009	Termination of appointment of Sally Forster as a secretary (1 page)
28 December 2009	Termination of appointment of James Antrican as a director (1 page)
28 December 2009	Termination of appointment of James Antrican as a director (1 page)
24 March 2009	Accounts for a dormant company made up to 30 September 2008 (8 pages)
24 March 2009	Accounts for a dormant company made up to 30 September 2008 (8 pages)
1 December 2008	Return made up to 24/11/08; full list of members (3 pages)
1 December 2008	Return made up to 24/11/08; full list of members (3 pages)
4 June 2008	Accounts for a dormant company made up to 30 September 2007 (8 pages)
4 June 2008	Accounts for a dormant company made up to 30 September 2007 (8 pages)
21 December 2007	Registered office changed on 21/12/07 from: 2BD floor edward house 2 wakley street london EC1V 7LT (1 page)
21 December 2007	Return made up to 24/11/07; full list of members (2 pages)
21 December 2007	Registered office changed on 21/12/07 from: 2BD floor edward house 2 wakley street london EC1V 7LT (1 page)
21 December 2007	Return made up to 24/11/07; full list of members (2 pages)
20 December 2007	Director resigned (1 page)
20 December 2007	Secretary resigned (1 page)
20 December 2007	Secretary resigned (1 page)
20 December 2007	Director resigned (1 page)
23 November 2007	Return made up to 24/11/06; full list of members (2 pages)
23 November 2007	Return made up to 24/11/06; full list of members (2 pages)
6 August 2007	New secretary appointed (1 page)
6 August 2007	New secretary appointed (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
4 June 2007	Accounts for a dormant company made up to 30 September 2006 (8 pages)
4 June 2007	Accounts for a dormant company made up to 30 September 2006 (8 pages)
1 February 2006	Accounts for a dormant company made up to 30 September 2005 (8 pages)
1 February 2006	Accounts for a dormant company made up to 30 September 2005 (8 pages)
20 January 2006	Return made up to 24/11/05; full list of members 363(287) ‐ Registered office changed on 20/01/06 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	Return made up to 24/11/05; full list of members 363(287) ‐ Registered office changed on 20/01/06 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 January 2006	New director appointed (2 pages)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	New secretary appointed (2 pages)
1 August 2005	Accounts for a dormant company made up to 30 September 2004 (8 pages)
1 August 2005	Accounts for a dormant company made up to 30 September 2004 (8 pages)
29 November 2004	Return made up to 24/11/04; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
29 November 2004	Return made up to 24/11/04; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	New secretary appointed (2 pages)
8 March 2004	Accounts for a dormant company made up to 30 September 2003 (8 pages)
8 March 2004	Accounts for a dormant company made up to 30 September 2003 (8 pages)
14 December 2003	Return made up to 24/11/03; full list of members (6 pages)
14 December 2003	Return made up to 24/11/03; full list of members (6 pages)
7 May 2003	Accounts for a dormant company made up to 30 September 2002 (7 pages)
7 May 2003	Accounts for a dormant company made up to 30 September 2002 (7 pages)
21 November 2002	Return made up to 24/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 2002	Return made up to 24/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
25 June 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
4 December 2001	Secretary resigned (1 page)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	Accounting reference date shortened from 23/05/02 to 30/09/01 (1 page)
4 December 2001	Secretary resigned (1 page)
4 December 2001	Return made up to 24/11/01; full list of members 363(287) ‐ Registered office changed on 04/12/01 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 December 2001	Accounting reference date shortened from 23/05/02 to 30/09/01 (1 page)
4 December 2001	Return made up to 24/11/01; full list of members 363(287) ‐ Registered office changed on 04/12/01 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
20 April 2001	Accounting reference date extended from 30/11/01 to 23/05/02 (1 page)
20 April 2001	Accounting reference date extended from 30/11/01 to 23/05/02 (1 page)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	Secretary resigned (1 page)
14 December 2000	Secretary resigned (1 page)
24 November 2000	Incorporation (15 pages)
24 November 2000	Incorporation (15 pages)

UKCP Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London