Company NameUnited Business Media Shelfco No.11 Limited
Company StatusDissolved
Company Number05320315
CategoryPrivate Limited Company
Incorporation Date23 December 2004(17 years, 1 month ago)
Dissolution Date30 April 2013 (8 years, 8 months ago)

Business Activity

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

Directors

Director NamePeter Ian Wrankmore
Date of BirthApril 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2010(5 years, 6 months after company formation)
Appointment Duration2 years, 10 months (closed 30 April 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed23 December 2004(same day as company formation)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed23 December 2004(same day as company formation)
Correspondence AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed23 December 2004(same day as company formation)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed23 December 2004(same day as company formation)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed23 December 2004(same day as company formation)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Secretary NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed23 December 2004(same day as company formation)
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Contact

Websitewww.ubm.com
Telephone020 79215000
Telephone regionLondon

Location

Registered AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Shareholders

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

Accounts

Latest Accounts31 December 2011 (10 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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