| Company Name | United Media Interests Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05725891 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2006(18 years, 2 months ago) |
| Dissolution Date | 24 March 2009 (15 years, 1 month ago) |
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 | Elmbrooke Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 February 2007(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 24 March 2009) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Secretary Name | Ashdown Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 February 2007(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 24 March 2009) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | Gottfried Schenk Garf Von Stauffenberg |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 March 2006(same day as company formation) |
| Role | Program Manager |
| Correspondence Address | 34 Airedale Road London SW12 8SF |
| Director Name | Ferdinand Benedikt Von Schirach |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pariser Platz 4 A Berlin 10117 Germany |
| Secretary Name | Go Ahead Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2006(same day as company formation) |
| Correspondence Address | 69 Great Hampton Street Birmingham West Midlands B18 6EW |
| Secretary Name | Alliotts (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2006(4 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 09 February 2007) |
| Correspondence Address | 10 College Road Harrow Middlesex HA1 1DN |
Location
| Registered Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2008 | Application for striking-off (1 page) |
| 31 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 19 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 12 April 2007 | New director appointed (2 pages) |
| 12 April 2007 | Director resigned (1 page) |
| 12 April 2007 | Secretary resigned (1 page) |
| 12 April 2007 | New secretary appointed (2 pages) |
| 12 April 2007 | Secretary resigned (1 page) |
| 12 April 2007 | Registered office changed on 12/04/07 from: alliotts 9 kibngsway london WC2B 6XF (1 page) |
| 2 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 22 September 2006 | Director resigned (1 page) |
| 6 September 2006 | New director appointed (2 pages) |
| 6 September 2006 | Registered office changed on 06/09/06 from: 69 great hampton street birmingham B18 6EW (1 page) |
| 6 September 2006 | New secretary appointed (2 pages) |
| 13 March 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 1 March 2006 | Incorporation (14 pages) |