London
SE1 8BF
Director Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 21 November 2002(same day as company formation) |
Correspondence Address | 240 Blackfriars Road London SE1 8BF |
Director Name | UNM Investments Limited (Corporation) |
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Status | Closed |
Appointed | 21 November 2002(same day as company formation) |
Correspondence Address | 240 Blackfriars Road London SE1 8BF |
Secretary Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 21 November 2002(same day as company formation) |
Correspondence Address | 240 Blackfriars Road London SE1 8BF |
Director Name | Peter Ian Wrankmore |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2010(7 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 01 July 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | Louise Miller |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2014(11 years, 7 months after company formation) |
Appointment Duration | 7 months (resigned 30 January 2015) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | Elaine Klonarides |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2015(12 years, 4 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 24 March 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 240 Blackfriars Road London SE1 8BF |
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 |
Website | ubm.com |
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Telephone | 020 79215000 |
Telephone region | London |
Registered Address | 240 Blackfriars Road London SE1 8BF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2016 | Application to strike the company off the register (3 pages) |
27 September 2016 | Application to strike the company off the register (3 pages) |
23 August 2016 | Director's details changed for Ms Corinna Bridges on 28 July 2016 (2 pages) |
23 August 2016 | Director's details changed for Ms Corinna Bridges on 28 July 2016 (2 pages) |
24 March 2016 | Appointment of Ms Corinna Bridges as a director on 24 March 2016 (2 pages) |
24 March 2016 | Termination of appointment of Elaine Christina Klonarides as a director on 24 March 2016 (1 page) |
24 March 2016 | Appointment of Ms Corinna Bridges as a director on 24 March 2016 (2 pages) |
24 March 2016 | Termination of appointment of Elaine Christina Klonarides as a director on 24 March 2016 (1 page) |
26 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
26 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
17 April 2015 | Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page) |
17 April 2015 | Director's details changed for Unm Investments Limited on 16 February 2015 (1 page) |
17 April 2015 | Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page) |
17 April 2015 | Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
17 April 2015 | Appointment of Elaine Christina Klonarides as a director on 31 March 2015 (3 pages) |
17 April 2015 | Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
17 April 2015 | Director's details changed for Unm Investments Limited on 16 February 2015 (1 page) |
17 April 2015 | Appointment of Elaine Christina Klonarides as a director on 31 March 2015 (3 pages) |
17 April 2015 | Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
17 April 2015 | Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
31 March 2015 | Termination of appointment of Louise Miller as a director on 30 January 2015 (1 page) |
31 March 2015 | Termination of appointment of Louise Miller as a director on 30 January 2015 (1 page) |
27 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
27 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
2 October 2014 | Full accounts made up to 31 December 2013 (6 pages) |
2 October 2014 | Full accounts made up to 31 December 2013 (6 pages) |
23 September 2014 | Termination of appointment of Peter Ian Wrankmore as a director on 1 July 2014 (1 page) |
23 September 2014 | Appointment of Louise Miller as a director on 1 July 2014 (2 pages) |
23 September 2014 | Termination of appointment of Peter Ian Wrankmore as a director on 1 July 2014 (1 page) |
23 September 2014 | Appointment of Louise Miller as a director on 1 July 2014 (2 pages) |
23 September 2014 | Termination of appointment of Peter Ian Wrankmore as a director on 1 July 2014 (1 page) |
23 September 2014 | Appointment of Louise Miller as a director on 1 July 2014 (2 pages) |
21 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
21 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
28 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
28 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
13 August 2013 | Director's details changed for Peter Ian Wrankmore on 1 January 2012 (2 pages) |
13 August 2013 | Director's details changed for Peter Ian Wrankmore on 1 January 2012 (2 pages) |
21 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
21 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
29 June 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
29 June 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
24 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
24 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
14 July 2011 | Company name changed united business media shelfco no.8 LIMITED\certificate issued on 14/07/11
|
14 July 2011 | Company name changed united business media shelfco no.8 LIMITED\certificate issued on 14/07/11
|
14 July 2011 | Change of name notice (2 pages) |
14 July 2011 | Change of name notice (2 pages) |
13 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
13 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
1 April 2011 | Statement of company's objects (2 pages) |
1 April 2011 | Resolutions
|
1 April 2011 | Resolutions
|
1 April 2011 | Statement of company's objects (2 pages) |
15 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
15 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
24 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
24 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
5 July 2010 | Appointment of Peter Ian Wrankmore as a director (3 pages) |
5 July 2010 | Appointment of Peter Ian Wrankmore as a director (3 pages) |
8 January 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
24 August 2009 | Full accounts made up to 31 December 2008 (15 pages) |
24 August 2009 | Full accounts made up to 31 December 2008 (15 pages) |
21 May 2009 | Resolutions
|
21 May 2009 | Resolutions
|
8 May 2009 | Memorandum of capital 08/05/09 (1 page) |
8 May 2009 | Resolutions
|
8 May 2009 | Statement by directors (1 page) |
8 May 2009 | Resolutions
|
8 May 2009 | Solvency statement dated 22/04/09 (1 page) |
8 May 2009 | Statement by directors (1 page) |
8 May 2009 | Solvency statement dated 22/04/09 (1 page) |
8 May 2009 | Memorandum of capital 08/05/09 (1 page) |
8 January 2009 | Return made up to 21/11/08; full list of members (3 pages) |
8 January 2009 | Return made up to 21/11/08; full list of members (3 pages) |
2 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
2 October 2008 | Full accounts made up to 31 December 2007 (15 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) |
23 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
23 October 2007 | Full accounts made up to 31 December 2006 (15 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) |
14 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
14 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
7 November 2006 | Accounting reference date shortened from 20/07/06 to 31/12/05 (1 page) |
7 November 2006 | Accounting reference date shortened from 20/07/06 to 31/12/05 (1 page) |
24 May 2006 | Full accounts made up to 20 July 2005 (13 pages) |
24 May 2006 | Full accounts made up to 20 July 2005 (13 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) |
18 November 2005 | Accounting reference date shortened from 30/12/05 to 20/07/05 (1 page) |
18 November 2005 | Accounting reference date shortened from 30/12/05 to 20/07/05 (1 page) |
4 November 2005 | Full accounts made up to 30 December 2004 (13 pages) |
4 November 2005 | Full accounts made up to 30 December 2004 (13 pages) |
18 May 2005 | Accounting reference date shortened from 31/12/04 to 30/12/04 (1 page) |
18 May 2005 | Accounting reference date shortened from 31/12/04 to 30/12/04 (1 page) |
15 December 2004 | Return made up to 21/11/04; full list of members (7 pages) |
15 December 2004 | Return made up to 21/11/04; full list of members (7 pages) |
23 September 2004 | Full accounts made up to 31 December 2003 (13 pages) |
23 September 2004 | Full accounts made up to 31 December 2003 (13 pages) |
15 January 2004 | Statement of affairs (3 pages) |
15 January 2004 | Ad 15/09/03--------- £ si 100@1 (2 pages) |
15 January 2004 | Statement of affairs (3 pages) |
15 January 2004 | Ad 15/09/03--------- £ si 100@1 (2 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) |
7 December 2002 | New secretary appointed;new director appointed (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 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 | Secretary resigned;director resigned (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 | Registered office changed on 28/11/02 from: 100 new bridge street london EC4V 6JA (1 page) |
28 November 2002 | Director resigned (1 page) |
21 November 2002 | Incorporation (48 pages) |
21 November 2002 | Incorporation (48 pages) |