UBM Shelfco No.9 Limited

Company Name	UBM Shelfco No.9 Limited
Company Status	Dissolved
Company Number	04920931
Category	Private Limited Company
Incorporation Date	3 October 2003(20 years, 6 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)
Previous Name	United Business Media Shelfco No.9 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	Mr Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2017(13 years, 5 months after company formation)
Appointment Duration	10 months (closed 09 January 2018)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	06 October 2003(3 days after company formation)
Appointment Duration	14 years, 3 months (closed 09 January 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	06 October 2003(3 days after company formation)
Appointment Duration	14 years, 3 months (closed 09 January 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	06 October 2003(3 days after company formation)
Appointment Duration	14 years, 3 months (closed 09 January 2018)
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(6 years, 8 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(10 years, 9 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(11 years, 6 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 8EF

Director Name	Ms Corinna Susan Bridges
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(12 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 March 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Abogado Custodians Limited (Corporation)
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)
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)
Status	Resigned
Appointed	03 October 2003(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 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
20 October 2017	Statement of capital on 20 October 2017 GBP 3 (5 pages)
20 October 2017	Statement of capital on 20 October 2017 GBP 3 (5 pages)
11 October 2017	Application to strike the company off the register (3 pages)
11 October 2017	Application to strike the company off the register (3 pages)
5 October 2017	Statement by Directors (1 page)
5 October 2017	Solvency Statement dated 18/09/17 (1 page)
5 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 October 2017	Solvency Statement dated 18/09/17 (1 page)
5 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 October 2017	Statement by Directors (1 page)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
23 March 2017	Appointment of Mr Mark David Peters as a director on 15 March 2017 (2 pages)
23 March 2017	Appointment of Mr Mark David Peters as a director on 15 March 2017 (2 pages)
20 March 2017	Termination of appointment of Corinna Bridges as a director on 15 March 2017 (1 page)
20 March 2017	Termination of appointment of Corinna Bridges as a director on 15 March 2017 (1 page)
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)
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)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 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)
24 March 2016	Appointment of Ms Corinna Bridges as a director on 24 March 2016 (2 pages)
3 October 2015	Full accounts made up to 31 December 2014 (11 pages)
3 October 2015	Full accounts made up to 31 December 2014 (11 pages)
17 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 3 (5 pages)
17 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 3 (5 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	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	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	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)
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)
30 October 2014	Appointment of Louise Miller as a director on 1 July 2014 (2 pages)
30 October 2014	Appointment of Louise Miller as a director on 1 July 2014 (2 pages)
30 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 3 (5 pages)
30 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 3 (5 pages)
30 October 2014	Appointment of Louise Miller as a director on 1 July 2014 (2 pages)
30 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 3 (5 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (11 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (11 pages)
23 September 2014	Termination of appointment of Peter Ian Wrankmore as a director on 1 July 2014 (1 page)
23 September 2014	Termination of appointment of Peter Ian Wrankmore as a director on 1 July 2014 (1 page)
23 September 2014	Termination of appointment of Peter Ian Wrankmore as a director on 1 July 2014 (1 page)
7 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 3 (5 pages)
7 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 3 (5 pages)
7 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 3 (5 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 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)
8 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
12 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
12 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
14 July 2011	Company name changed united business media shelfco no.9 LIMITED\certificate issued on 14/07/11 RES15 ‐ Change company name resolution on 2011-07-06 (2 pages)
14 July 2011	Change of name notice (2 pages)
14 July 2011	Change of name notice (2 pages)
14 July 2011	Company name changed united business media shelfco no.9 LIMITED\certificate issued on 14/07/11 RES15 ‐ Change company name resolution on 2011-07-06 (2 pages)
1 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
1 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
1 April 2011	Statement of company's objects (2 pages)
1 April 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)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (15 pages)
3 October 2010	Total exemption 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)
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)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (8 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)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
5 October 2007	Return made up to 03/10/07; full list of members (2 pages)
5 October 2007	Return made up to 03/10/07; full list of members (2 pages)
6 September 2007	Full accounts made up to 31 December 2006 (12 pages)
6 September 2007	Full accounts made up to 31 December 2006 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 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 (13 pages)
10 August 2005	Full accounts made up to 31 December 2004 (13 pages)
19 November 2004	Return made up to 03/10/04; full list of members 363(288) ‐ Director resigned (7 pages)
19 November 2004	Return made up to 03/10/04; full list of members 363(288) ‐ Director resigned (7 pages)
15 December 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
15 December 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
10 December 2003	Statement of affairs (4 pages)
10 December 2003	Ad 14/11/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
10 December 2003	Ad 14/11/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
10 December 2003	Statement of affairs (4 pages)
20 November 2003	New secretary appointed;new director appointed (2 pages)
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)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Secretary resigned (1 page)
13 October 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
13 October 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
13 October 2003	Secretary resigned (1 page)
3 October 2003	Incorporation (48 pages)
3 October 2003	Incorporation (48 pages)

UBM Shelfco No.9 Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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