| Company Name | UBM Shelfco No.8 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04597136 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2002(21 years, 5 months ago) |
| Dissolution Date | 20 December 2016 (7 years, 4 months ago) |
| Previous Name | United Business Media Shelfco No.8 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ms Corinna Susan Bridges |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2016(13 years, 4 months after company formation) |
| Appointment Duration | 9 months (closed 20 December 2016) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 240 Blackfriars Road London SE1 8BF |
| Director Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| 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) |
|---|---|
| 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) |
|---|---|
| Status | Closed |
| Appointed | 21 November 2002(same day as company formation) |
| Correspondence Address | 240 Blackfriars Road London SE1 8BF |
| Director Name | Peter Ian Wrankmore |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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) |
|---|---|
| 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 |
Contact
| Website | ubm.com |
|---|---|
| Telephone | 020 79215000 |
| Telephone region | London |
Location
| Registered Address | 240 Blackfriars Road London SE1 8BF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 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) |