UBM Canon UK Limited

Company Name	UBM Canon UK Limited
Company Status	Dissolved
Company Number	04962066
Category	Private Limited Company
Incorporation Date	12 November 2003(20 years, 5 months ago)
Dissolution Date	2 April 2019 (5 years ago)
Previous Names	Rule Marker Limited and OCTO Media Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Carl Sheldon Adrian
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2017(13 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 02 April 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	26 November 2010(7 years after company formation)
Appointment Duration	8 years, 4 months (closed 02 April 2019)
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	26 November 2010(7 years after company formation)
Appointment Duration	8 years, 4 months (closed 02 April 2019)
Correspondence Address	5 Howick Place London SW1P 1WG

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	26 November 2010(7 years after company formation)
Appointment Duration	8 years, 4 months (closed 02 April 2019)
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Karen Ansley Parks
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2006)
Role	Managing Director
Correspondence Address	1 Boscombe Road London SW19 3AX

Director Name	Simon Timm
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2006)
Role	Chairman
Correspondence Address	17 Parsons Green Lane London SW6 4HL

Secretary Name	Simon Timm
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2006)
Role	Chief Executive
Correspondence Address	17 Parsons Green Lane London SW6 4HL

Secretary Name	Simon Timm
Nationality	British
Status	Resigned
Appointed	15 January 2004(2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2006)
Role	Chief Executive
Correspondence Address	17 Parsons Green Lane London SW6 4HL

Director Name	Michael Behringer
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2006(2 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 November 2010)
Role	Svp Development
Country of Residence	United States
Correspondence Address	25 Cat Rock Road Cos Cob St 06807 United States

Director Name	Charles Gribbel McCurdy
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2006(2 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 November 2010)
Role	Chairman & CEO
Country of Residence	United States
Correspondence Address	1158 Fifth Avenue New York 10029 United States

Secretary Name	Michael Behringer
Nationality	American
Status	Resigned
Appointed	28 February 2006(2 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 November 2010)
Role	Svp Development
Country of Residence	United States
Correspondence Address	25 Cat Rock Road Cos Cob St 06807 United States

Director Name	Simon Foster
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2010(7 years after company formation)
Appointment Duration	5 years, 11 months (resigned 14 November 2016)
Role	Company Director
Country of Residence	United Kindom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Mr Benjamin Brian Grover
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(13 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Lawstore Limited (Corporation)
Status	Resigned
Appointed	30 December 2003(1 month, 2 weeks after company formation)
Appointment Duration	2 weeks, 2 days (resigned 15 January 2004)
Correspondence Address	31 Warwick Square London SW1V 2AF

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

Financials

Year	2012
Turnover	£539,234
Gross Profit	-£67,243
Net Worth	-£1,253,088
Cash	£195,354
Current Liabilities	£1,805,070

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

31 December 2003	Delivered on: 16 January 2004 Satisfied on: 28 July 2004 Persons entitled: Advanstar Communications (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 December 2003	Delivered on: 18 December 2003 Satisfied on: 14 March 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

31 December 2003

Delivered on: 16 January 2004
Satisfied on: 28 July 2004
Persons entitled: Advanstar Communications (UK) Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

17 December 2003

Delivered on: 18 December 2003
Satisfied on: 14 March 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

2 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2019	First Gazette notice for voluntary strike-off (1 page)
3 January 2019	Application to strike the company off the register (1 page)
21 December 2018	Statement of capital following an allotment of shares on 13 December 2018 GBP 1,061 (3 pages)
7 December 2018	Director's details changed for Carl Sheldon Adrian on 7 December 2018 (2 pages)
7 December 2018	Director's details changed for Unm Investments Limited on 4 December 2018 (1 page)
7 December 2018	Secretary's details changed for Crosswall Nominees 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)
6 December 2018	Director's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
24 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
25 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
24 October 2017	Termination of appointment of Benjamin Brian Grover as a director on 20 October 2017 (1 page)
24 October 2017	Termination of appointment of Benjamin Brian Grover as a director on 20 October 2017 (1 page)
2 October 2017	Appointment of Carl Sheldon Adrian as a director on 2 October 2017 (2 pages)
2 October 2017	Appointment of Carl Sheldon Adrian as a director on 2 October 2017 (2 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 December 2016	Appointment of Mr Benjamin Brian Grover as a director on 6 December 2016 (2 pages)
6 December 2016	Termination of appointment of Simon Foster as a director on 14 November 2016 (1 page)
6 December 2016	Termination of appointment of Simon Foster as a director on 14 November 2016 (1 page)
6 December 2016	Appointment of Mr Benjamin Brian Grover as a director on 6 December 2016 (2 pages)
2 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
26 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,060 (4 pages)
26 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,060 (4 pages)
22 July 2015	Full accounts made up to 31 December 2014 (17 pages)
22 July 2015	Full accounts made up to 31 December 2014 (17 pages)
30 June 2015	Director's details changed for Simon Foster on 16 February 2015 (2 pages)
30 June 2015	Director's details changed for Simon Foster 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	Registered office address changed from Ludgate House 245 Blackfriars Road London England 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	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 England 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	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)
26 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1,060 (5 pages)
26 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1,060 (5 pages)
1 October 2014	Full accounts made up to 31 December 2013 (17 pages)
1 October 2014	Full accounts made up to 31 December 2013 (17 pages)
13 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,060 (5 pages)
13 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,060 (5 pages)
2 October 2013	Full accounts made up to 31 December 2012 (17 pages)
2 October 2013	Full accounts made up to 31 December 2012 (17 pages)
28 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (20 pages)
2 October 2012	Full accounts made up to 31 December 2011 (20 pages)
28 March 2012	Company name changed octo media LIMITED\certificate issued on 28/03/12 RES15 ‐ Change company name resolution on 2012-03-27 (2 pages)
28 March 2012	Change of name notice (2 pages)
28 March 2012	Company name changed octo media LIMITED\certificate issued on 28/03/12 RES15 ‐ Change company name resolution on 2012-03-27 (2 pages)
28 March 2012	Change of name notice (2 pages)
14 February 2012	Full accounts made up to 31 December 2010 (19 pages)
14 February 2012	Full accounts made up to 31 December 2010 (19 pages)
24 November 2011	Appointment of Crosswall Nominees Limited as a secretary (3 pages)
24 November 2011	Appointment of Crosswall Nominees Limited as a secretary (3 pages)
21 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
1 June 2011	Statement of company's objects (2 pages)
1 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
1 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
1 June 2011	Statement of company's objects (2 pages)
22 March 2011	Auditor's resignation (1 page)
22 March 2011	Auditor's resignation (1 page)
7 March 2011	Resignation of an auditor (1 page)
7 March 2011	Resignation of an auditor (1 page)
2 February 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
2 February 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
25 January 2011	Annual return made up to 12 November 2010 with a full list of shareholders (14 pages)
25 January 2011	Annual return made up to 12 November 2010 with a full list of shareholders (14 pages)
18 January 2011	Appointment of Simon Foster as a director (3 pages)
18 January 2011	Appointment of Simon Foster as a director (3 pages)
22 December 2010	Termination of appointment of Michael Behringer as a director (1 page)
22 December 2010	Termination of appointment of Michael Behringer as a secretary (1 page)
22 December 2010	Termination of appointment of Michael Behringer as a director (1 page)
22 December 2010	Termination of appointment of Michael Behringer as a secretary (1 page)
16 December 2010	Appointment of Unm Investments Limited as a director (2 pages)
16 December 2010	Registered office address changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 16 December 2010 (1 page)
16 December 2010	Appointment of Unm Investments Limited as a director (2 pages)
16 December 2010	Registered office address changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 16 December 2010 (1 page)
16 December 2010	Appointment of Crosswall Nominees Limited as a director (2 pages)
16 December 2010	Termination of appointment of Charles Mccurdy as a director (1 page)
16 December 2010	Appointment of Crosswall Nominees Limited as a director (2 pages)
16 December 2010	Termination of appointment of Charles Mccurdy as a director (1 page)
15 July 2010	Full accounts made up to 30 September 2009 (15 pages)
15 July 2010	Full accounts made up to 30 September 2009 (15 pages)
11 December 2009	Director's details changed for Charles Gribbel Mccurdy on 1 October 2009 (2 pages)
11 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 11 December 2009 (1 page)
11 December 2009	Director's details changed for Michael Behringer on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Charles Gribbel Mccurdy on 1 October 2009 (2 pages)
11 December 2009	Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 11 December 2009 (1 page)
11 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Michael Behringer on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Charles Gribbel Mccurdy on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Michael Behringer on 1 October 2009 (2 pages)
20 October 2009	Full accounts made up to 30 September 2008 (16 pages)
20 October 2009	Full accounts made up to 30 September 2008 (16 pages)
8 July 2009	Full accounts made up to 30 September 2007 (16 pages)
8 July 2009	Full accounts made up to 30 September 2007 (16 pages)
27 November 2008	Return made up to 12/11/08; full list of members (3 pages)
27 November 2008	Return made up to 12/11/08; full list of members (3 pages)
17 October 2008	Full accounts made up to 30 September 2006 (17 pages)
17 October 2008	Full accounts made up to 30 September 2006 (17 pages)
10 December 2007	Return made up to 12/11/07; full list of members (5 pages)
10 December 2007	Return made up to 12/11/07; full list of members (5 pages)
4 June 2007	Registered office changed on 04/06/07 from: lamb house church street london W4 2PD (1 page)
4 June 2007	Registered office changed on 04/06/07 from: lamb house church street london W4 2PD (1 page)
7 January 2007	Return made up to 12/11/06; full list of members (6 pages)
7 January 2007	Return made up to 12/11/06; full list of members (6 pages)
4 January 2007	Location of register of members (1 page)
4 January 2007	Location of register of members (1 page)
24 August 2006	Ad 31/12/03--------- Â£ si 999@1 (2 pages)
24 August 2006	Ad 31/12/03--------- Â£ si 999@1 (2 pages)
3 August 2006	Memorandum and Articles of Association (10 pages)
3 August 2006	Memorandum and Articles of Association (10 pages)
20 March 2006	Auditor's resignation (1 page)
20 March 2006	Auditor's resignation (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	New secretary appointed;new director appointed (2 pages)
16 March 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
16 March 2006	Secretary resigned;director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	New secretary appointed;new director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	Secretary resigned;director resigned (1 page)
16 March 2006	New director appointed (2 pages)
16 March 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
14 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2006	Ad 28/02/06--------- Â£ si 60@1=60 Â£ ic 1000/1060 (2 pages)
13 March 2006	Nc inc already adjusted 28/02/06 (1 page)
13 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 March 2006	Ad 28/02/06--------- Â£ si 60@1=60 Â£ ic 1000/1060 (2 pages)
13 March 2006	Nc inc already adjusted 28/02/06 (1 page)
13 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 March 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
10 March 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
5 January 2006	Return made up to 12/11/05; full list of members (7 pages)
5 January 2006	Return made up to 12/11/05; full list of members (7 pages)
19 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
19 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
9 February 2005	Return made up to 12/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2005	Return made up to 12/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2005	Registered office changed on 18/01/05 from: 31 warwick square london SW1V 2AF (1 page)
18 January 2005	Registered office changed on 18/01/05 from: 31 warwick square london SW1V 2AF (1 page)
28 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
4 May 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
22 January 2004	Secretary resigned (2 pages)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	Secretary resigned (2 pages)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	Secretary resigned (1 page)
22 January 2004	Secretary resigned (1 page)
22 January 2004	New secretary appointed (2 pages)
16 January 2004	Particulars of mortgage/charge (7 pages)
16 January 2004	Particulars of mortgage/charge (7 pages)
18 December 2003	Particulars of mortgage/charge (3 pages)
18 December 2003	Particulars of mortgage/charge (3 pages)
5 December 2003	Director resigned (1 page)
5 December 2003	New director appointed (1 page)
5 December 2003	New secretary appointed;new director appointed (1 page)
5 December 2003	Secretary resigned (1 page)
5 December 2003	Secretary resigned (1 page)
5 December 2003	New director appointed (1 page)
5 December 2003	New secretary appointed;new director appointed (1 page)
5 December 2003	Registered office changed on 05/12/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
5 December 2003	Registered office changed on 05/12/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
5 December 2003	Director resigned (1 page)
20 November 2003	Company name changed rule marker LIMITED\certificate issued on 20/11/03 (2 pages)
20 November 2003	Company name changed rule marker LIMITED\certificate issued on 20/11/03 (2 pages)
12 November 2003	Incorporation (14 pages)
12 November 2003	Incorporation (14 pages)