United Business Media Shelfco No.11 Limited

Company Name	United Business Media Shelfco No.11 Limited
Company Status	Dissolved
Company Number	05320315
Category	Private Limited Company
Incorporation Date	23 December 2004(19 years, 4 months ago)
Dissolution Date	30 April 2013 (10 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Peter Ian Wrankmore
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2010(5 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 30 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	23 December 2004(same day as company formation)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	23 December 2004(same day as company formation)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	23 December 2004(same day as company formation)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	www.ubm.com
Telephone	020 79215000
Telephone region	London

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

1000 at £1	United Business Media Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
27 December 2012	Application to strike the company off the register (3 pages)
27 December 2012	Application to strike the company off the register (3 pages)
12 December 2012	Solvency Statement dated 05/12/12 (1 page)
12 December 2012	Statement by directors (1 page)
12 December 2012	Resolutions RES13 ‐ Share premium cancelled 05/12/2012 (1 page)
12 December 2012	Resolutions RES13 ‐ Share premium cancelled 05/12/2012 (1 page)
12 December 2012	Statement of capital on 12 December 2012 GBP 1,000 (4 pages)
12 December 2012	Solvency statement dated 05/12/12 (1 page)
12 December 2012	Statement by Directors (1 page)
12 December 2012	Statement of capital on 12 December 2012 GBP 1,000 (4 pages)
29 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
29 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
24 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
27 May 2011	Statement of company's objects (2 pages)
27 May 2011	Statement of company's objects (2 pages)
27 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
27 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
20 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 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)
21 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
22 May 2009	Full accounts made up to 31 December 2008 (12 pages)
22 May 2009	Full accounts made up to 31 December 2008 (12 pages)
19 February 2009	Return made up to 20/01/09; full list of members (3 pages)
19 February 2009	Return made up to 20/01/09; full list of members (3 pages)
19 August 2008	Full accounts made up to 31 December 2007 (14 pages)
19 August 2008	Full accounts made up to 31 December 2007 (14 pages)
21 January 2008	Return made up to 20/01/08; full list of members (2 pages)
21 January 2008	Return made up to 20/01/08; full list of members (2 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)
26 January 2007	Return made up to 20/01/07; full list of members (2 pages)
26 January 2007	Return made up to 20/01/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
7 March 2006	Return made up to 20/01/06; full list of members (5 pages)
7 March 2006	Secretary resigned (1 page)
7 March 2006	Return made up to 20/01/06; full list of members (5 pages)
7 March 2006	Secretary resigned (1 page)
18 January 2005	New director appointed (10 pages)
18 January 2005	New director appointed (10 pages)
18 January 2005	New secretary appointed;new director appointed (10 pages)
18 January 2005	New secretary appointed;new director appointed (10 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
23 December 2004	Incorporation (31 pages)
23 December 2004	Incorporation (31 pages)

United Business Media Shelfco No.11 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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