UMGI (ATW) Limited

Company Name	UMGI (ATW) Limited
Company Status	Dissolved
Company Number	05103127
Category	Private Limited Company
Incorporation Date	15 April 2004(20 years ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Secretary Name	Abolanie Abioye
Nationality	British
Status	Closed
Appointed	09 March 2009(4 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (closed 28 February 2017)
Role	Company Director
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Adam Martin Barker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2011(7 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (closed 28 February 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2011(7 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (closed 28 February 2017)
Role	International Chief Financial Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Paul Morrison
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	12 Layer Gardens London Greater London W3 9PR

Secretary Name	Anouk Fontaine
Nationality	British
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	12 Layer Gardens Ealing Common London W3 9PR

Director Name	Becky Morgan
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(3 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 June 2009)
Role	Company Director
Correspondence Address	Garden Flat 69 Oxford Gardens London W10 5UJ

Director Name	Rebecca Morgan
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(3 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 69a Oxford Gardens London W10 5UJ

Director Name	Mr Thomas Clive Fisher
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(4 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2011)
Role	Executive Vp Uk
Country of Residence	England
Correspondence Address	1 Nevelle Close Binfield Bracknell Berkshire RG42 4AZ

Director Name	Mr Christopher Charles Maximilian Hole
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(4 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 October 2015)
Role	Artist Manager
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(4 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 2016)
Role	Evo & Cfo
Country of Residence	United States
Correspondence Address	2220 Colorado Avenue Santa Monica Ca 90404 United States

Location

Registered Address	364-366 Kensington High Street London W14 8NS
Region	London
Constituency	Kensington
County	Greater London
Ward	Holland
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
30 November 2016	Application to strike the company off the register (3 pages)
30 November 2016	Application to strike the company off the register (3 pages)
15 November 2016	Solvency Statement dated 15/11/16 (1 page)
15 November 2016	Statement of capital on 15 November 2016 GBP 1 (3 pages)
15 November 2016	Statement by Directors (1 page)
15 November 2016	Statement of capital on 15 November 2016 GBP 1 (3 pages)
15 November 2016	Solvency Statement dated 15/11/16 (1 page)
15 November 2016	Statement by Directors (1 page)
15 November 2016	Resolutions RES13 ‐ Share premium account reduced 15/11/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (18 pages)
7 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (18 pages)
7 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
7 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (105 pages)
7 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
7 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
7 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
7 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (105 pages)
1 September 2016	Termination of appointment of Boyd Johnston Muir as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Boyd Johnston Muir as a director on 31 August 2016 (1 page)
25 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 4 (8 pages)
25 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 4 (8 pages)
21 October 2015	Termination of appointment of Christopher Charles Maximilian Hole as a director on 7 October 2015 (1 page)
21 October 2015	Termination of appointment of Christopher Charles Maximilian Hole as a director on 7 October 2015 (1 page)
15 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
15 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
15 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
15 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
15 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
15 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (135 pages)
15 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
15 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (135 pages)
15 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 4 (9 pages)
15 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 4 (9 pages)
8 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
8 August 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
8 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
8 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
8 August 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (140 pages)
8 August 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
8 August 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (140 pages)
8 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
15 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 4 (9 pages)
15 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 4 (9 pages)
30 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (143 pages)
30 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (11 pages)
30 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
30 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (143 pages)
30 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
30 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
30 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (11 pages)
30 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
30 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (9 pages)
30 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (9 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 1 January 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 1 January 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 1 January 2013 (2 pages)
6 November 2012	Secretary's details changed for Abolanie Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Abolanie Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Abolanie Abioye on 6 November 2012 (2 pages)
31 October 2012	Director's details changed for Mr Andrew Brown on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Christopher Charles Maximilian Hole on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Adam Martin Barker on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Christopher Charles Maximilian Hole on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Andrew Brown on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Adam Martin Barker on 31 October 2012 (2 pages)
25 September 2012	Register(s) moved to registered inspection location (1 page)
25 September 2012	Register(s) moved to registered inspection location (1 page)
17 September 2012	Director's details changed for Boyd Johnston Muir on 14 September 2012 (2 pages)
17 September 2012	Director's details changed for Boyd Johnston Muir on 14 September 2012 (2 pages)
6 September 2012	Register inspection address has been changed (1 page)
6 September 2012	Register inspection address has been changed (1 page)
18 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (8 pages)
18 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (8 pages)
5 April 2012	Full accounts made up to 31 December 2011 (16 pages)
5 April 2012	Full accounts made up to 31 December 2011 (16 pages)
22 November 2011	Registered office address changed from 1 Sussex Place London W6 9EA on 22 November 2011 (1 page)
22 November 2011	Registered office address changed from 1 Sussex Place London W6 9EA on 22 November 2011 (1 page)
21 September 2011	Appointment of Andrew Brown as a director (2 pages)
21 September 2011	Appointment of Andrew Brown as a director (2 pages)
17 August 2011	Termination of appointment of Thomas Fisher as a director (1 page)
17 August 2011	Termination of appointment of Thomas Fisher as a director (1 page)
16 August 2011	Appointment of Adam Martin Barker as a director (2 pages)
16 August 2011	Appointment of Adam Martin Barker as a director (2 pages)
3 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (7 pages)
3 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (7 pages)
6 April 2011	Full accounts made up to 31 December 2010 (16 pages)
6 April 2011	Full accounts made up to 31 December 2010 (16 pages)
5 July 2010	Change of name notice (2 pages)
5 July 2010	Company name changed all the worlds LIMITED\certificate issued on 05/07/10 RES15 ‐ Change company name resolution on 2010-06-18 (2 pages)
5 July 2010	Change of name notice (2 pages)
5 July 2010	Company name changed all the worlds LIMITED\certificate issued on 05/07/10 RES15 ‐ Change company name resolution on 2010-06-18 (2 pages)
2 July 2010	Termination of appointment of Paul Morrison as a director (2 pages)
2 July 2010	Termination of appointment of Paul Morrison as a director (2 pages)
2 July 2010	Termination of appointment of Rebecca Morgan as a director (2 pages)
2 July 2010	Termination of appointment of Rebecca Morgan as a director (2 pages)
17 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (7 pages)
17 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (7 pages)
6 April 2010	Full accounts made up to 31 December 2009 (15 pages)
6 April 2010	Full accounts made up to 31 December 2009 (15 pages)
18 August 2009	Auditor's resignation (3 pages)
18 August 2009	Auditor's resignation (3 pages)
3 June 2009	Appointment terminated director becky morgan (1 page)
3 June 2009	Secretary's change of particulars / abolanie abioye / 09/03/2009 (1 page)
3 June 2009	Appointment terminated director becky morgan (1 page)
3 June 2009	Secretary's change of particulars / abolanie abioye / 09/03/2009 (1 page)
2 June 2009	Return made up to 15/04/09; full list of members (6 pages)
2 June 2009	Return made up to 15/04/09; full list of members (6 pages)
24 April 2009	Full accounts made up to 31 December 2008 (12 pages)
24 April 2009	Full accounts made up to 31 December 2008 (12 pages)
1 April 2009	Registered office changed on 01/04/2009 from suite 10 fulham business centre the boulevard imperial wharf london SW6 2TL (1 page)
1 April 2009	Registered office changed on 01/04/2009 from suite 10 fulham business centre the boulevard imperial wharf london SW6 2TL (1 page)
21 March 2009	Director appointed thomas clive fisher (3 pages)
21 March 2009	Director appointed christopher charles maximilian hole (2 pages)
21 March 2009	Secretary appointed abolainle abioye (2 pages)
21 March 2009	Director appointed boyd johnston muir (4 pages)
21 March 2009	Secretary appointed abolainle abioye (2 pages)
21 March 2009	Appointment terminated secretary anouk fontaine (1 page)
21 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
21 March 2009	Ad 09/03/09\gbp si [email protected]=1\gbp ic 3/4\ (2 pages)
21 March 2009	Director appointed boyd johnston muir (4 pages)
21 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
21 March 2009	Director appointed christopher charles maximilian hole (2 pages)
21 March 2009	Appointment terminated secretary anouk fontaine (1 page)
21 March 2009	Director appointed thomas clive fisher (3 pages)
21 March 2009	Ad 09/03/09\gbp si [email protected]=1\gbp ic 3/4\ (2 pages)
26 February 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
26 February 2009	Amended accounts made up to 30 April 2007 (1 page)
26 February 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
26 February 2009	Amended accounts made up to 30 April 2007 (1 page)
16 January 2009	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
16 January 2009	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
11 June 2008	Resolutions RES13 ‐ Subdivision/allot/appoint 05/12/2007 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 June 2008	Director appointed becky morgan (2 pages)
11 June 2008	Resolutions RES13 ‐ Subdivision/allot/appoint 05/12/2007 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 June 2008	S-div (1 page)
11 June 2008	S-div (1 page)
11 June 2008	Director appointed becky morgan (2 pages)
21 May 2008	Return made up to 15/04/08; full list of members (4 pages)
21 May 2008	Return made up to 15/04/08; full list of members (4 pages)
19 May 2008	Ad 05/12/07\gbp si [email protected]=1\gbp ic 2/3\ (2 pages)
19 May 2008	Resolutions RES13 ‐ Sub div shares/appt director 05/12/2007 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (18 pages)
19 May 2008	Nc inc already adjusted 05/12/07 (1 page)
19 May 2008	Ad 05/12/07\gbp si [email protected]=1\gbp ic 2/3\ (2 pages)
19 May 2008	Nc inc already adjusted 05/12/07 (1 page)
19 May 2008	Resolutions RES13 ‐ Sub div shares/appt director 05/12/2007 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (18 pages)
15 May 2008	Company name changed all the world's LIMITED\certificate issued on 15/05/08 (2 pages)
15 May 2008	Company name changed all the world's LIMITED\certificate issued on 15/05/08 (2 pages)
6 May 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
6 May 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
3 April 2008	Return made up to 15/04/07; full list of members (3 pages)
3 April 2008	Return made up to 15/04/07; full list of members (3 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
1 February 2008	Registered office changed on 01/02/08 from: c/o concrete organisation the studio 3A bath road london W4 1LL (1 page)
1 February 2008	Registered office changed on 01/02/08 from: c/o concrete organisation the studio 3A bath road london W4 1LL (1 page)
11 December 2007	Company name changed woaby tide LIMITED\certificate issued on 11/12/07 (2 pages)
11 December 2007	Company name changed woaby tide LIMITED\certificate issued on 11/12/07 (2 pages)
31 May 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
31 May 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
19 July 2006	Return made up to 15/04/06; full list of members 363(287) ‐ Registered office changed on 19/07/06 (6 pages)
19 July 2006	Return made up to 15/04/06; full list of members 363(287) ‐ Registered office changed on 19/07/06 (6 pages)
23 December 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
23 December 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
9 August 2005	Return made up to 15/04/05; full list of members 363(287) ‐ Registered office changed on 09/08/05 (6 pages)
9 August 2005	Return made up to 15/04/05; full list of members 363(287) ‐ Registered office changed on 09/08/05 (6 pages)
15 April 2004	Incorporation (11 pages)
15 April 2004	Incorporation (11 pages)

UMGI (ATW) Limited

Business Activity

Directors

Location

Accounts

Filing History

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