United Professional Media Limited

Company Name	United Professional Media Limited
Company Status	Dissolved
Company Number	04597076
Category	Private Limited Company
Incorporation Date	21 November 2002(21 years, 5 months ago)
Dissolution Date	23 March 2010 (14 years, 1 month ago)
Previous Name	United Business Media Shelfco No.6 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	21 November 2002(same day as company formation)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	21 November 2002(same day as company formation)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	21 November 2002(same day as company formation)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

100 at 1	United Consumer Media Se 100.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2009	First Gazette notice for voluntary strike-off (1 page)
8 December 2009	First Gazette notice for voluntary strike-off (1 page)
24 November 2009	Application to strike the company off the register (1 page)
24 November 2009	Application to strike the company off the register (1 page)
2 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 April 2009	Resolutions RES13 ‐ Regulations 102 and 105 of table a 21/04/2009 (1 page)
23 April 2009	Resolutions RES13 ‐ Regulations 102 and 105 of table a 21/04/2009 (1 page)
20 April 2009	Statement by Directors (1 page)
20 April 2009	Memorandum of capital - processed 20/04/09 (1 page)
20 April 2009	Solvency statement dated 27/03/09 (1 page)
20 April 2009	Memorandum of capital - processed 20/04/09 (1 page)
20 April 2009	Statement by directors (1 page)
20 April 2009	Resolutions RES13 ‐ Share prem a/c cancelled 27/03/2009 (1 page)
20 April 2009	Resolutions RES13 ‐ Share prem a/c cancelled 27/03/2009 (1 page)
20 April 2009	Solvency Statement dated 27/03/09 (1 page)
8 January 2009	Return made up to 21/11/08; full list of members (5 pages)
8 January 2009	Return made up to 21/11/08; full list of members (5 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
20 November 2007	Return made up to 21/11/07; full list of members (2 pages)
20 November 2007	Return made up to 21/11/07; full list of members (2 pages)
28 June 2007	Accounts made up to 31 December 2006 (7 pages)
28 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
20 November 2006	Return made up to 21/11/06; full list of members (2 pages)
20 November 2006	Return made up to 21/11/06; full list of members (2 pages)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
7 August 2006	Accounts made up to 31 December 2005 (7 pages)
5 January 2006	Return made up to 21/11/05; full list of members (7 pages)
5 January 2006	Return made up to 21/11/05; full list of members (7 pages)
22 September 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
22 September 2005	Accounts made up to 31 December 2004 (9 pages)
6 December 2004	Return made up to 21/11/04; full list of members (7 pages)
6 December 2004	Return made up to 21/11/04; full list of members (7 pages)
27 September 2004	Full accounts made up to 31 December 2003 (12 pages)
27 September 2004	Full accounts made up to 31 December 2003 (12 pages)
4 December 2003	Return made up to 21/11/03; full list of members (7 pages)
4 December 2003	Return made up to 21/11/03; full list of members (7 pages)
17 February 2003	Resolutions RES13 ‐ Re auditor apt 23/12/02 (1 page)
17 February 2003	Resolutions RES13 ‐ Re auditor apt 23/12/02 (1 page)
7 January 2003	Statement of affairs (8 pages)
7 January 2003	Ad 11/12/02--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
7 January 2003	Statement of affairs (8 pages)
7 January 2003	Ad 11/12/02--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
18 December 2002	Company name changed united business media shelfco no .6 LIMITED\certificate issued on 18/12/02 (2 pages)
18 December 2002	Company name changed united business media shelfco no .6 LIMITED\certificate issued on 18/12/02 (2 pages)
7 December 2002	New secretary appointed;new director appointed (2 pages)
7 December 2002	New secretary appointed;new director appointed (2 pages)
7 December 2002	New director appointed (2 pages)
7 December 2002	New director appointed (2 pages)
28 November 2002	Registered office changed on 28/11/02 from: 100 new bridge street london EC4V 6JA (1 page)
28 November 2002	Registered office changed on 28/11/02 from: 100 new bridge street london EC4V 6JA (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	Secretary resigned;director resigned (1 page)
28 November 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
28 November 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	Secretary resigned;director resigned (1 page)
21 November 2002	Incorporation (48 pages)
21 November 2002	Incorporation (48 pages)

United Professional Media Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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