UBM Holdings Limited

Company Name	UBM Holdings Limited
Company Status	Dissolved
Company Number	04790552
Category	Private Limited Company
Incorporation Date	6 June 2003(20 years, 10 months ago)
Dissolution Date	2 November 2021 (2 years, 5 months ago)
Previous Name	Dynastyland 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	Carl Sheldon Adrian
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2018(15 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 02 November 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	14 July 2003(1 month, 1 week after company formation)
Appointment Duration	18 years, 3 months (closed 02 November 2021)
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	02 February 2009(5 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (closed 02 November 2021)
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	02 February 2009(5 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (closed 02 November 2021)
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Andrew Frank Crow
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(1 month, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 02 February 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	61 Palace Road Tulse Hill London SW2 3LB

Director Name	Sir Nigel David Wilson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(1 month, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 02 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Great Gables Burkes Crescent Beaconsfield Buckinghamshire HP9 1PD

Director Name	Neil Mepham
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(1 month, 1 week after company formation)
Appointment Duration	15 years (resigned 20 July 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Mr Vincent Michael Rapley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(1 year, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Chart Corner Cottage Seal Chart Sevenoaks Kent TN15 0ES

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	11 July 2003(1 month after company formation)
Appointment Duration	3 days (resigned 14 July 2003)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	11 July 2003(1 month after company formation)
Appointment Duration	3 days (resigned 14 July 2003)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	11 July 2003(1 month after company formation)
Appointment Duration	3 days (resigned 14 July 2003)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	14 July 2003(1 month, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 14 July 2003)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Resigned
Appointed	14 July 2003(1 month, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 14 July 2003)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Contact

Website	ubm.com

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

30k at £1	United Business Media Group LTD 73.17% Ordinary
11k at £1	United Business Media Group LTD 26.83% Preference

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

17 July 2003	Delivered on: 29 July 2003 Persons entitled: United Finance Limited Classification: Share mortgage Secured details: All monies due or to become due from hirecorp limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title interest and benefit in and to the security assets being the shares and rights. See the mortgage charge document for full details. Outstanding

17 July 2003

Delivered on: 29 July 2003
Persons entitled: United Finance Limited

Classification: Share mortgage
Secured details: All monies due or to become due from hirecorp limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its right title interest and benefit in and to the security assets being the shares and rights. See the mortgage charge document for full details.
Outstanding

Filing History

2 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2021	First Gazette notice for voluntary strike-off (1 page)
6 August 2021	Application to strike the company off the register (1 page)
30 June 2021	Statement by Directors (1 page)
30 June 2021	Resolutions RES13 ‐ Cancel share premium account 10/06/2021 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 June 2021	Statement of capital on 30 June 2021 GBP 410.00 (5 pages)
30 June 2021	Solvency Statement dated 10/06/21 (1 page)
13 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
13 April 2021	Change of details for Ubmg Limited as a person with significant control on 4 December 2018 (2 pages)
20 August 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
7 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
16 April 2019	Confirmation statement made on 5 April 2019 with updates (4 pages)
7 December 2018	Director's details changed for Carl Sheldon Adrian on 7 December 2018 (2 pages)
6 December 2018	Director's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
6 December 2018	Secretary's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
6 December 2018	Director's details changed for Unm Investments Limited on 4 December 2018 (1 page)
6 December 2018	Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 6 December 2018 (1 page)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
4 September 2018	Appointment of Carl Sheldon Adrian as a director on 20 July 2018 (2 pages)
4 September 2018	Termination of appointment of Neil Mepham as a director on 20 July 2018 (1 page)
16 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
18 January 2017	Company name changed dynastyland LIMITED\certificate issued on 18/01/17 (2 pages)
18 January 2017	Change of name notice (2 pages)
18 January 2017	Company name changed dynastyland LIMITED\certificate issued on 18/01/17 (2 pages)
18 January 2017	Change of name notice (2 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
21 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 41,000 (6 pages)
21 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 41,000 (6 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
20 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 41,000 (6 pages)
20 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 41,000 (6 pages)
17 April 2015	Secretary's details changed for Crosswall Nominees 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	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Neil Mepham on 16 February 2015 (2 pages)
17 April 2015	Secretary'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	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 Neil Mepham on 16 February 2015 (2 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)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
10 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 41,000 (6 pages)
10 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 41,000 (6 pages)
10 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 41,000 (6 pages)
5 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
5 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
12 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delte mem 04/06/2013 RES10 ‐ Resolution of allotment of securities (39 pages)
12 June 2013	Statement of company's objects (2 pages)
12 June 2013	Statement of company's objects (2 pages)
12 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delte mem 04/06/2013 RES10 ‐ Resolution of allotment of securities (39 pages)
10 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
12 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
12 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
19 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
19 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
19 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
14 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
31 October 2009	Full accounts made up to 31 December 2008 (12 pages)
31 October 2009	Full accounts made up to 31 December 2008 (12 pages)
30 June 2009	Return made up to 06/06/09; full list of members (4 pages)
30 June 2009	Return made up to 06/06/09; full list of members (4 pages)
17 February 2009	Director appointed unm investments LIMITED (12 pages)
17 February 2009	Director appointed unm investments LIMITED (12 pages)
17 February 2009	Director appointed crosswall nominees LIMITED (12 pages)
17 February 2009	Director appointed crosswall nominees LIMITED (12 pages)
2 February 2009	Appointment terminated director andrew crow (1 page)
2 February 2009	Appointment terminated director nigel wilson (1 page)
2 February 2009	Appointment terminated director nigel wilson (1 page)
2 February 2009	Appointment terminated director andrew crow (1 page)
1 November 2008	Group of companies' accounts made up to 31 December 2007 (47 pages)
1 November 2008	Group of companies' accounts made up to 31 December 2007 (47 pages)
30 October 2008	Appointment terminated director vincent rapley (1 page)
30 October 2008	Appointment terminated director vincent rapley (1 page)
9 June 2008	Return made up to 06/06/08; full list of members (5 pages)
9 June 2008	Return made up to 06/06/08; full list of members (5 pages)
30 October 2007	Group of companies' accounts made up to 31 December 2006 (47 pages)
30 October 2007	Group of companies' accounts made up to 31 December 2006 (47 pages)
7 August 2007	Return made up to 06/06/07; full list of members (6 pages)
7 August 2007	Return made up to 06/06/07; full list of members (6 pages)
14 March 2007	Director's particulars changed (1 page)
14 March 2007	Director's particulars changed (1 page)
17 November 2006	Return made up to 06/06/06; full list of members (6 pages)
17 November 2006	Return made up to 06/06/06; full list of members (6 pages)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (33 pages)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (33 pages)
1 December 2005	Group of companies' accounts made up to 31 December 2004 (36 pages)
1 December 2005	Group of companies' accounts made up to 31 December 2004 (36 pages)
25 August 2005	Return made up to 06/06/05; full list of members (9 pages)
25 August 2005	Return made up to 06/06/05; full list of members (9 pages)
22 July 2005	Group of companies' accounts made up to 31 December 2003 (29 pages)
22 July 2005	Group of companies' accounts made up to 31 December 2003 (29 pages)
28 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
25 June 2004	Return made up to 06/06/04; full list of members 363(287) ‐ Registered office changed on 25/06/04 363(288) ‐ Secretary's particulars changed (7 pages)
25 June 2004	Return made up to 06/06/04; full list of members 363(287) ‐ Registered office changed on 25/06/04 363(288) ‐ Secretary's particulars changed (7 pages)
3 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 March 2004	Memorandum and Articles of Association (56 pages)
3 March 2004	Memorandum and Articles of Association (56 pages)
3 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 August 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
11 August 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
29 July 2003	Particulars of mortgage/charge (7 pages)
29 July 2003	Particulars of mortgage/charge (7 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	Director resigned (1 page)
28 July 2003	Ad 14/07/03--------- Â£ si 10998@1=10998 Â£ ic 2/11000 (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (4 pages)
28 July 2003	Director resigned (1 page)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New secretary appointed;new director appointed (5 pages)
28 July 2003	Ad 14/07/03--------- Â£ si 10998@1=10998 Â£ ic 2/11000 (2 pages)
28 July 2003	Director resigned (1 page)
28 July 2003	New director appointed (4 pages)
28 July 2003	Director resigned (1 page)
28 July 2003	New secretary appointed;new director appointed (5 pages)
28 July 2003	Ad 14/07/03--------- Â£ si 30000@1=30000 Â£ ic 11000/41000 (3 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	Ad 14/07/03--------- Â£ si 30000@1=30000 Â£ ic 11000/41000 (3 pages)
28 July 2003	New director appointed (2 pages)
25 July 2003	Ad 14/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Ad 14/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 July 2003	Nc inc already adjusted 14/07/03 (2 pages)
25 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (66 pages)
25 July 2003	Nc inc already adjusted 14/07/03 (2 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Registered office changed on 25/07/03 from: 280 grays inn road london WC1X 8EB (1 page)
25 July 2003	Secretary resigned;director resigned (1 page)
25 July 2003	Registered office changed on 25/07/03 from: 280 grays inn road london WC1X 8EB (1 page)
25 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (66 pages)
25 July 2003	Secretary resigned;director resigned (1 page)
24 July 2003	New secretary appointed;new director appointed (24 pages)
24 July 2003	New director appointed (24 pages)
24 July 2003	Secretary resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	New secretary appointed;new director appointed (24 pages)
24 July 2003	Secretary resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	New director appointed (24 pages)
6 June 2003	Incorporation (10 pages)
6 June 2003	Incorporation (10 pages)