London
SE1 9UY
Director Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 06 October 2003(3 days after company formation) |
Appointment Duration | 9 years, 1 month (closed 06 November 2012) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | UNM Investments Limited (Corporation) |
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Status | Closed |
Appointed | 06 October 2003(3 days after company formation) |
Appointment Duration | 9 years, 1 month (closed 06 November 2012) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Secretary Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 06 October 2003(3 days after company formation) |
Appointment Duration | 9 years, 1 month (closed 06 November 2012) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | Abogado Custodians Limited (Corporation) |
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Status | Resigned |
Appointed | 03 October 2003(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 | 03 October 2003(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 | 03 October 2003(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 | 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 |
2 at £1 | United Business Media 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 July 2012 | Application to strike the company off the register (3 pages) |
13 July 2012 | Application to strike the company off the register (3 pages) |
1 June 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
1 June 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
1 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-11-01
|
1 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-11-01
|
1 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-11-01
|
11 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
11 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
18 March 2011 | Resolutions
|
18 March 2011 | Resolutions
|
18 March 2011 | Statement of company's objects (2 pages) |
18 March 2011 | Statement of company's objects (2 pages) |
22 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
22 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
22 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
24 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
24 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
25 June 2010 | Appointment of Benjamin James Irwin as a director (3 pages) |
25 June 2010 | Appointment of Benjamin James Irwin as a director (3 pages) |
2 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
2 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
2 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
10 July 2009 | Ad 26/06/09-26/06/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
10 July 2009 | Ad 26/06/09-26/06/09 gbp si 1@1=1 gbp ic 1/2 (2 pages) |
18 November 2008 | Return made up to 03/10/08; full list of members (3 pages) |
18 November 2008 | Return made up to 03/10/08; full list of members (3 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
23 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
23 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
9 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
9 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
5 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
5 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
7 March 2006 | Return made up to 03/10/05; full list of members (7 pages) |
7 March 2006 | Return made up to 03/10/05; full list of members (7 pages) |
10 August 2005 | Full accounts made up to 31 December 2004 (12 pages) |
10 August 2005 | Full accounts made up to 31 December 2004 (12 pages) |
19 November 2004 | Return made up to 03/10/04; full list of members (7 pages) |
19 November 2004 | Return made up to 03/10/04; full list of members (7 pages) |
15 December 2003 | Resolutions
|
15 December 2003 | Resolutions
|
20 November 2003 | New director appointed (2 pages) |
20 November 2003 | New director appointed (2 pages) |
20 November 2003 | New secretary appointed;new director appointed (2 pages) |
20 November 2003 | New secretary appointed;new director appointed (2 pages) |
13 October 2003 | Secretary resigned;director resigned (1 page) |
13 October 2003 | Director resigned (1 page) |
13 October 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
13 October 2003 | Director resigned (1 page) |
13 October 2003 | Secretary resigned;director resigned (1 page) |
13 October 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
3 October 2003 | Incorporation (48 pages) |