UAL Ventures Ltd

Company Name	UAL Ventures Ltd
Directors	Heather Francis and James Mark Dakin Purnell
Company Status	Active
Company Number	05564316
Category	Private Limited Company
Incorporation Date	14 September 2005(18 years, 7 months ago)
Previous Names	UAL Ventures Limited and Artscom Ventures Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Heather Francis
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(14 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	University Of The Arts London 272 High Holborn London WC1V 7EY

Director Name	Right Honourable James Mark Dakin Purnell
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(15 years, 6 months after company formation)
Appointment Duration	3 years
Role	President And Vice-Chancellor
Country of Residence	England
Correspondence Address	University Of The Arts London 272 High Holborn London WC1V 7EY

Secretary Name	Miss Emily Rebekah Carder
Status	Current
Appointed	14 August 2023(17 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Company Director
Correspondence Address	University Of The Arts London 272 High Holborn London WC1V 7EY

Director Name	Mr Keith Sellers Bardon
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 May 2009)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	Brandesburton House Brandesburton Driffield East Yorkshire YO25 8RT

Director Name	Mr Michael Joseph Matfin
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 2010)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	9 Anglefield Road Berkhamsted Hertfordshire HP4 3JA

Secretary Name	Mr Martin Hugh Prince
Nationality	British
Status	Resigned
Appointed	07 September 2006(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2008)
Role	University Secretary
Correspondence Address	8 Cobham Street Gravesend Kent DA11 0SB

Director Name	Lord Michael George Bichard
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2008)
Role	Rector
Country of Residence	United Kingdom
Correspondence Address	15 Dudley House West Moreland Street London W1G 8PN

Secretary Name	Stephen Marshall
Nationality	British
Status	Resigned
Appointed	01 July 2008(2 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 17 November 2017)
Role	Company Director
Correspondence Address	University Of The Arts London 272 High Holborn London WC1V 7EY

Director Name	Sir Nigel Martyn Carrington
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(3 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 March 2021)
Role	Rector
Country of Residence	England
Correspondence Address	University Of The Arts London 272 High Holborn London WC1V 7EY

Director Name	Mr Stephen Ashton Reid
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(5 years, 11 months after company formation)
Appointment Duration	8 years, 12 months (resigned 26 August 2020)
Role	Deputy Rector
Country of Residence	England
Correspondence Address	University Of The Arts London 272 High Holborn London WC1V 7EY

Director Name	Mrs Frances Marie Corner
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(5 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 November 2017)
Role	Academic
Country of Residence	England
Correspondence Address	University Of The Arts London 272 High Holborn London WC1V 7EY

Director Name	Mr Christopher John Wainwright
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(5 years, 11 months after company formation)
Appointment Duration	6 years (resigned 08 September 2017)
Role	Professor
Country of Residence	England
Correspondence Address	University Of The Arts London 272 High Holborn London WC1V 7EY

Director Name	Mr Hamish John Clifton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(5 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	University Of The Arts London 272 High Holborn London WC1V 7EY

Secretary Name	Mr Stephen Douglas Marshall
Status	Resigned
Appointed	01 September 2011(5 years, 11 months after company formation)
Appointment Duration	8 months (resigned 01 May 2012)
Role	Company Director
Correspondence Address	University Of The Arts London 272 High Holborn London WC1V 7EY

Director Name	Prof Jeremy William Till
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(7 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 November 2017)
Role	University Academic
Country of Residence	United Kingdom
Correspondence Address	University Of The Arts London 272 High Holborn London WC1V 7EY

Director Name	Ms Natalie Anne Brett
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(7 years, 2 months after company formation)
Appointment Duration	9 years (resigned 20 December 2021)
Role	Pro Vice Chancellor And Head Of College
Country of Residence	England
Correspondence Address	University Of The Arts London 272 High Holborn London WC1V 7EY

Director Name	Ms Danielle Genevieve Salvadori
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(10 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 13 August 2021)
Role	University Manager
Country of Residence	England
Correspondence Address	University Of The Arts London 272 High Holborn London WC1V 7EY

Secretary Name	Mrs Zioge Smith
Status	Resigned
Appointed	17 November 2017(12 years, 2 months after company formation)
Appointment Duration	4 years (resigned 18 November 2021)
Role	Company Director
Correspondence Address	University Of The Arts London 272 High Holborn London WC1V 7EY

Director Name	Prof Simon Douglas Ofield-Kerr
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2020(15 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 March 2021)
Role	Deputy Vice-Chancellor
Country of Residence	England
Correspondence Address	University Of The Arts London 272 High Holborn London WC1V 7EY

Director Name	Prof Veronica Tanya Marie Brown
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2021(15 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 July 2021)
Role	Pro Vice-Chancellor
Country of Residence	England
Correspondence Address	University Of The Arts London 272 High Holborn London WC1V 7EY

Director Name	Ms Mairead Iona Kelly
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2021(15 years, 11 months after company formation)
Appointment Duration	3 months (resigned 18 November 2021)
Role	Interim Managing Director
Country of Residence	England
Correspondence Address	University Of The Arts London 272 High Holborn London WC1V 7EY

Director Name	Mr David Uzochukwesi Mba
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2021(16 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 September 2023)
Role	Deputy Vice-Chancellor
Country of Residence	England
Correspondence Address	University Of The Arts London 272 High Holborn London WC1V 7EY

Secretary Name	Miss Jessica Joan Vine
Status	Resigned
Appointed	18 November 2021(16 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 February 2023)
Role	Company Director
Correspondence Address	University Of The Arts London 272 High Holborn London WC1V 7EY

Director Name	Prof David James Crow
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2021(16 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 June 2022)
Role	Pro Vice-Chancellor
Country of Residence	England
Correspondence Address	University Of The Arts London 272 High Holborn London WC1V 7EY

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	14 September 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	14 September 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	University Of The Arts London 272 High Holborn London WC1V 7EY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	University Of The Arts London 100.00% Ordinary

Financials

Year	2014
Turnover	£116,041
Gross Profit	£73,145
Net Worth	£100,744
Cash	£179,634
Current Liabilities	£232,354

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Filing History

15 October 2020	Appointment of Professor Simon Douglas Ofield-Kerr as a director on 15 October 2020 (2 pages)
25 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
26 August 2020	Termination of appointment of Stephen Ashton Reid as a director on 26 August 2020 (1 page)
2 July 2020	Appointment of Ms Heather Francis as a director on 1 July 2020 (2 pages)
11 December 2019	Full accounts made up to 31 July 2019 (16 pages)
19 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
23 January 2019	Full accounts made up to 31 July 2018 (15 pages)
19 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
20 April 2018	Full accounts made up to 31 July 2017 (15 pages)
23 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-17 (3 pages)
23 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-17 (3 pages)
22 November 2017	Appointment of Mrs Zioge Smith as a secretary on 17 November 2017 (2 pages)
22 November 2017	Appointment of Mrs Zioge Smith as a secretary on 17 November 2017 (2 pages)
22 November 2017	Termination of appointment of Stephen Marshall as a secretary on 17 November 2017 (1 page)
22 November 2017	Termination of appointment of Frances Marie Corner as a director on 17 November 2017 (1 page)
22 November 2017	Termination of appointment of Jeremy William Till as a director on 17 November 2017 (1 page)
22 November 2017	Termination of appointment of Frances Marie Corner as a director on 17 November 2017 (1 page)
22 November 2017	Termination of appointment of Stephen Marshall as a secretary on 17 November 2017 (1 page)
22 November 2017	Termination of appointment of Jeremy William Till as a director on 17 November 2017 (1 page)
21 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
21 September 2017	Termination of appointment of Christopher John Wainwright as a director on 8 September 2017 (1 page)
21 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
21 September 2017	Termination of appointment of Christopher John Wainwright as a director on 8 September 2017 (1 page)
22 December 2016	Full accounts made up to 31 July 2016 (15 pages)
22 December 2016	Full accounts made up to 31 July 2016 (15 pages)
29 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
27 April 2016	Full accounts made up to 31 July 2015 (14 pages)
27 April 2016	Full accounts made up to 31 July 2015 (14 pages)
23 November 2015	Appointment of Ms Dani Genevieve Salvadori as a director on 23 November 2015 (2 pages)
23 November 2015	Appointment of Ms Dani Genevieve Salvadori as a director on 23 November 2015 (2 pages)
16 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2 (6 pages)
16 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2 (6 pages)
8 December 2014	Full accounts made up to 31 July 2014 (14 pages)
8 December 2014	Full accounts made up to 31 July 2014 (14 pages)
9 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (6 pages)
9 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (6 pages)
12 December 2013	Full accounts made up to 31 July 2013 (14 pages)
12 December 2013	Full accounts made up to 31 July 2013 (14 pages)
9 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (6 pages)
9 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (6 pages)
22 August 2013	Termination of appointment of Hamish Clifton as a director (1 page)
22 August 2013	Termination of appointment of Hamish Clifton as a director (1 page)
4 January 2013	Full accounts made up to 31 July 2012 (14 pages)
4 January 2013	Full accounts made up to 31 July 2012 (14 pages)
13 December 2012	Appointment of Professor Jeremy William Till as a director (2 pages)
13 December 2012	Appointment of Professor Jeremy William Till as a director (2 pages)
7 December 2012	Appointment of Ms Natalie Anne Brett as a director (2 pages)
7 December 2012	Appointment of Ms Natalie Anne Brett as a director (2 pages)
20 November 2012	Annual return made up to 14 September 2012 with a full list of shareholders (18 pages)
20 November 2012	Annual return made up to 14 September 2012 with a full list of shareholders (18 pages)
24 May 2012	Annual return made up to 14 September 2011 with a full list of shareholders (17 pages)
24 May 2012	Annual return made up to 14 September 2011 with a full list of shareholders (17 pages)
16 May 2012	Director's details changed for Mr Nigel Martyn Carrington on 2 May 2012 (2 pages)
16 May 2012	Director's details changed for Mr Nigel Martyn Carrington on 2 May 2012 (2 pages)
16 May 2012	Director's details changed for Mr Nigel Martyn Carrington on 2 May 2012 (2 pages)
3 May 2012	Director's details changed for Mr Nigel Martyn Carrington on 3 May 2012 (2 pages)
3 May 2012	Secretary's details changed for Stephen Marshall on 3 May 2012 (1 page)
3 May 2012	Termination of appointment of Stephen Marshall as a secretary (1 page)
3 May 2012	Termination of appointment of Stephen Marshall as a secretary (1 page)
3 May 2012	Secretary's details changed for Stephen Marshall on 3 May 2012 (1 page)
3 May 2012	Director's details changed for Mr Nigel Martyn Carrington on 3 May 2012 (2 pages)
3 May 2012	Secretary's details changed for Stephen Marshall on 3 May 2012 (1 page)
3 May 2012	Director's details changed for Mr Nigel Martyn Carrington on 3 May 2012 (2 pages)
30 April 2012	Full accounts made up to 31 July 2011 (15 pages)
30 April 2012	Full accounts made up to 31 July 2011 (15 pages)
21 March 2012	Appointment of Mr Stephen Douglas Marshall as a secretary (1 page)
21 March 2012	Appointment of Profesor Christopher John Wainwright as a director (2 pages)
21 March 2012	Appointment of Mr Stephen Douglas Marshall as a secretary (1 page)
21 March 2012	Appointment of Mr Hamish John Clifton as a director (2 pages)
21 March 2012	Appointment of Mr Stephen Ashton Reid as a director (2 pages)
21 March 2012	Appointment of Professor Frances Marie Corner as a director (2 pages)
21 March 2012	Appointment of Mr Stephen Ashton Reid as a director (2 pages)
21 March 2012	Appointment of Mr Hamish John Clifton as a director (2 pages)
21 March 2012	Appointment of Profesor Christopher John Wainwright as a director (2 pages)
21 March 2012	Appointment of Professor Frances Marie Corner as a director (2 pages)
20 March 2012	Termination of appointment of Michael Matfin as a director (1 page)
20 March 2012	Termination of appointment of Michael Matfin as a director (1 page)
20 March 2012	Termination of appointment of Michael Bichard as a director (1 page)
20 March 2012	Termination of appointment of Michael Bichard as a director (1 page)
11 February 2012	Compulsory strike-off action has been discontinued (1 page)
11 February 2012	Compulsory strike-off action has been discontinued (1 page)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
7 September 2011	Company name changed ual ventures LIMITED\certificate issued on 07/09/11 RES15 ‐ Change company name resolution on 2011-08-01 (5 pages)
7 September 2011	Company name changed ual ventures LIMITED\certificate issued on 07/09/11 RES15 ‐ Change company name resolution on 2011-08-01 (5 pages)
26 August 2011	Change of name notice (2 pages)
26 August 2011	Change of name notice (2 pages)
11 April 2011	Full accounts made up to 31 July 2010 (15 pages)
11 April 2011	Full accounts made up to 31 July 2010 (15 pages)
30 November 2010	Director's details changed for Michael Joseph Matfin on 14 September 2010 (2 pages)
30 November 2010	Director's details changed for Michael Joseph Matfin on 14 September 2010 (2 pages)
30 November 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
4 June 2010	Registered office address changed from 65 Davies Street London W1K 5DA on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from 65 Davies Street London W1K 5DA on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from 65 Davies Street London W1K 5DA on 4 June 2010 (1 page)
26 March 2010	Full accounts made up to 31 July 2009 (15 pages)
26 March 2010	Full accounts made up to 31 July 2009 (15 pages)
23 December 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
23 December 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
16 June 2009	Appointment terminated director keith bardon (1 page)
16 June 2009	Appointment terminated director keith bardon (1 page)
29 January 2009	Director appointed nigel martyn carrington (2 pages)
29 January 2009	Director appointed nigel martyn carrington (2 pages)
14 January 2009	Full accounts made up to 31 July 2008 (12 pages)
14 January 2009	Full accounts made up to 31 July 2008 (12 pages)
6 October 2008	Return made up to 14/09/08; full list of members (10 pages)
6 October 2008	Return made up to 14/09/08; full list of members (10 pages)
29 July 2008	Secretary appointed stephen marshall (2 pages)
29 July 2008	Secretary appointed stephen marshall (2 pages)
22 July 2008	Appointment terminated secretary martin prince (1 page)
22 July 2008	Appointment terminated secretary martin prince (1 page)
15 January 2008	Accounts for a dormant company made up to 31 July 2007 (6 pages)
15 January 2008	Accounts for a dormant company made up to 31 July 2007 (6 pages)
27 September 2007	Return made up to 14/09/07; full list of members (2 pages)
27 September 2007	Return made up to 14/09/07; full list of members (2 pages)
21 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 August 2007	Memorandum and Articles of Association (10 pages)
21 August 2007	Memorandum and Articles of Association (10 pages)
10 February 2007	New director appointed (2 pages)
10 February 2007	New director appointed (2 pages)
30 January 2007	Accounting reference date shortened from 30/09/06 to 31/07/06 (1 page)
30 January 2007	Accounting reference date shortened from 30/09/06 to 31/07/06 (1 page)
19 October 2006	Return made up to 14/09/06; full list of members (2 pages)
19 October 2006	Return made up to 14/09/06; full list of members (2 pages)
11 October 2006	New secretary appointed (2 pages)
11 October 2006	New secretary appointed (2 pages)
8 March 2006	Registered office changed on 08/03/06 from: lynwood house, crofton road orpington kent BR6 8QE (1 page)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	Registered office changed on 08/03/06 from: lynwood house, crofton road orpington kent BR6 8QE (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Secretary resigned (1 page)
8 March 2006	Secretary resigned (1 page)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Secretary resigned (1 page)
22 September 2005	Secretary resigned (1 page)
22 September 2005	Director resigned (1 page)
14 September 2005	Incorporation (12 pages)
14 September 2005	Incorporation (12 pages)

UAL Ventures Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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