United Media (UK) Limited

Company Name	United Media (UK) Limited
Director	Hossam Abdallah
Company Status	Active
Company Number	04429316
Category	Private Limited Company
Incorporation Date	1 May 2002(22 years ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Hossam Abdallah
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 May 2002(2 days after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Clarges Street Mayfair London W1J 8AF

Secretary Name	Reharm Gad
Nationality	Egyptian
Status	Resigned
Appointed	03 May 2002(2 days after company formation)
Appointment Duration	13 years (resigned 10 May 2015)
Role	Company Director
Correspondence Address	18 Clarges Street Mayfair London W1J 8AF

Director Name	Faisal Abdalla
Date of Birth	September 1939 (Born 84 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	19 May 2003(1 year after company formation)
Appointment Duration	14 years, 11 months (resigned 09 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Eleman Al Gazaly Street Giza E9 7DT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	umediauk.co.uk
Email address	[email protected]
Telephone	0845 6446434
Telephone region	Unknown

Location

Registered Address	1-6 Yarmouth Place London W1J 7BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mr Faisal Abdalla 100.00% Ordinary

Financials

Year	2014
Net Worth	-£108,432
Cash	£256
Current Liabilities	£116,577

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 3 days from now)

Filing History

5 June 2023	Confirmation statement made on 10 May 2023 with updates (5 pages)
28 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
13 August 2022	Compulsory strike-off action has been discontinued (1 page)
12 August 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
2 August 2022	First Gazette notice for compulsory strike-off (1 page)
25 February 2022	Micro company accounts made up to 31 May 2021 (4 pages)
23 June 2021	Confirmation statement made on 10 May 2021 with updates (5 pages)
27 May 2021	Micro company accounts made up to 31 May 2020 (4 pages)
22 October 2020	Confirmation statement made on 10 May 2020 with updates (5 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (4 pages)
7 June 2019	Notification of Nada Hossam Abdallah as a person with significant control on 9 May 2018 (2 pages)
7 June 2019	Confirmation statement made on 10 May 2019 with updates (5 pages)
7 June 2019	Termination of appointment of Faisal Abdalla as a director on 9 May 2018 (1 page)
7 June 2019	Cessation of Faisal Abdalla as a person with significant control on 9 May 2018 (1 page)
7 June 2019	Change of details for Miss Nada Hossam Abdallah as a person with significant control on 9 May 2018 (2 pages)
26 February 2019	Micro company accounts made up to 31 May 2018 (4 pages)
23 May 2018	Confirmation statement made on 10 May 2018 with updates (5 pages)
23 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
30 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
10 August 2016	Compulsory strike-off action has been discontinued (1 page)
10 August 2016	Compulsory strike-off action has been discontinued (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
7 August 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-08-07 GBP 100 (6 pages)
7 August 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-08-07 GBP 100 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
16 September 2015	Compulsory strike-off action has been discontinued (1 page)
16 September 2015	Compulsory strike-off action has been discontinued (1 page)
15 September 2015	Termination of appointment of Reharm Gad as a secretary on 10 May 2015 (1 page)
15 September 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (4 pages)
15 September 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (4 pages)
15 September 2015	Termination of appointment of Reharm Gad as a secretary on 10 May 2015 (1 page)
15 September 2015	Registered office address changed from 18 Clarges Street Mayfair London W1J 8AF to 1-6 Yarmouth Place London W1J 7BU on 15 September 2015 (1 page)
15 September 2015	Registered office address changed from 18 Clarges Street Mayfair London W1J 8AF to 1-6 Yarmouth Place London W1J 7BU on 15 September 2015 (1 page)
8 September 2015	First Gazette notice for compulsory strike-off (1 page)
8 September 2015	First Gazette notice for compulsory strike-off (1 page)
28 February 2015	Micro company accounts made up to 31 May 2014 (6 pages)
28 February 2015	Micro company accounts made up to 31 May 2014 (6 pages)
7 July 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (5 pages)
7 July 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
19 July 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
19 July 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
25 July 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
11 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
8 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Faisal Abdalla on 1 May 2010 (2 pages)
7 June 2010	Director's details changed for Faisal Abdalla on 1 May 2010 (2 pages)
7 June 2010	Director's details changed for Faisal Abdalla on 1 May 2010 (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
7 May 2009	Return made up to 01/05/09; full list of members (3 pages)
7 May 2009	Return made up to 01/05/09; full list of members (3 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
19 June 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
19 June 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
12 June 2008	Return made up to 01/05/08; full list of members (3 pages)
12 June 2008	Return made up to 01/05/08; full list of members (3 pages)
2 August 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
2 August 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
16 July 2007	Return made up to 01/05/07; full list of members (7 pages)
16 July 2007	Return made up to 01/05/07; full list of members (7 pages)
5 October 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
5 October 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
19 June 2006	Return made up to 01/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/06/06 (7 pages)
19 June 2006	Return made up to 01/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/06/06 (7 pages)
17 March 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
17 March 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
27 May 2005	Return made up to 01/05/05; full list of members (7 pages)
27 May 2005	Return made up to 01/05/05; full list of members (7 pages)
5 April 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
5 April 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
23 February 2005	Registered office changed on 23/02/05 from: alpha house, 646C kingsbury road kingsbury london NW9 9HN (1 page)
23 February 2005	Registered office changed on 23/02/05 from: alpha house, 646C kingsbury road kingsbury london NW9 9HN (1 page)
1 July 2004	Return made up to 01/05/04; full list of members (7 pages)
1 July 2004	Return made up to 01/05/04; full list of members (7 pages)
4 March 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
4 March 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
12 June 2003	Return made up to 01/05/03; full list of members (6 pages)
12 June 2003	Return made up to 01/05/03; full list of members (6 pages)
31 May 2003	Ad 03/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 May 2003	Ad 03/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	New director appointed (2 pages)
4 September 2002	New secretary appointed (1 page)
4 September 2002	New director appointed (1 page)
4 September 2002	New secretary appointed (1 page)
4 September 2002	New director appointed (1 page)
27 August 2002	New secretary appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New secretary appointed (2 pages)
8 May 2002	Secretary resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Secretary resigned (1 page)
1 May 2002	Incorporation (9 pages)
1 May 2002	Incorporation (9 pages)

United Media (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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