London
SE1 9UY
Director Name | UNM Investments Limited (Corporation) |
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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) |
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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) |
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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) |
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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) |
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Status | Resigned |
Appointed | 21 November 2002(same day as company formation) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Registered Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
100 at 1 | United Business Media 100.00% Ordinary |
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Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
20 April 2010 | Application to strike the company off the register (3 pages) |
20 April 2010 | Application to strike the company off the register (3 pages) |
8 January 2010 | Annual return made up to 21 November 2009 with a full list of shareholders Statement of capital on 2010-01-08
|
8 January 2010 | Annual return made up to 21 November 2009 with a full list of shareholders Statement of capital on 2010-01-08
|
2 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
2 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
23 April 2009 | Resolutions
|
23 April 2009 | Resolutions
|
20 April 2009 | Statement by Directors (1 page) |
20 April 2009 | Resolutions
|
20 April 2009 | Memorandum of capital - processed 20/04/09 (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 | Statement by directors (1 page) |
20 April 2009 | Solvency statement dated 27/03/09 (1 page) |
20 April 2009 | Resolutions
|
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 (7 pages) |
15 September 2008 | Total exemption full accounts made up to 31 December 2007 (7 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) |
10 July 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
10 July 2007 | Accounts 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 made up to 31 December 2005 (7 pages) |
7 August 2006 | Accounts for a dormant company 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) |
9 November 2005 | Accounts made up to 31 December 2004 (10 pages) |
9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (10 pages) |
27 January 2005 | Return made up to 21/11/04; full list of members (7 pages) |
27 January 2005 | 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) |
14 January 2004 | Return made up to 21/11/03; full list of members (7 pages) |
14 January 2004 | Return made up to 21/11/03; full list of members (7 pages) |
17 February 2003 | Resolutions
|
17 February 2003 | Resolutions
|
7 January 2003 | Ad 11/12/02--------- £ si 99@1=99 £ ic 1/100 (4 pages) |
7 January 2003 | Ad 11/12/02--------- £ si 99@1=99 £ ic 1/100 (4 pages) |
7 January 2003 | Statement of affairs (8 pages) |
7 January 2003 | Statement of affairs (8 pages) |
18 December 2002 | Company name changed united business media shelfco no .7 LIMITED\certificate issued on 18/12/02 (2 pages) |
18 December 2002 | Company name changed united business media shelfco no .7 LIMITED\certificate issued on 18/12/02 (2 pages) |
7 December 2002 | New director appointed (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) |
28 November 2002 | Registered office changed on 28/11/02 from: 100 new bridge street london EC4V 6JA (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) |
28 November 2002 | Secretary resigned;director resigned (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 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
21 November 2002 | Incorporation (48 pages) |
21 November 2002 | Incorporation (48 pages) |