Company NameUnited Marketing Limited
Company StatusDissolved
Company Number07448703
CategoryPrivate Limited Company
Incorporation Date23 November 2010(10 years, 3 months ago)
Dissolution Date8 January 2013 (8 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 63120Web portals

Directors

Director NameMr Saul Devine
Date of BirthDecember 1973 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 112-116 Old Street
Clerkenwell
London
EC1V 9BG
Secretary NameAndrew Morris
StatusClosed
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Correspondence AddressSouth Minster Cottage Tuesley Lane
Godalming
Surrey
GU7 1SN
Director NameMr Michael James Nott
Date of BirthFebruary 1977 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed02 February 2011(2 months, 1 week after company formation)
Appointment Duration1 year, 11 months (closed 08 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 112-116 Old Street
Clerkenwell
London
EC1V 9BG
Director NameMr Andrew Russell Morris
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSouth Minster Cottage Tuesley Lane
Godalming
Surrey
GU7 1SN

Location

Registered Address2nd Floor 112-116 Old Street
Clerkenwell
London
EC1V 9BG
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Shareholders

500 at £1Ayima Limited
50.00%
Ordinary
500 at £1Runpath Digital Limited
50.00%
Ordinary

Accounts

Latest Accounts31 March 2012 (8 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012First Gazette notice for voluntary strike-off (1 page)
6 September 2012Application to strike the company off the register (3 pages)
21 August 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 February 2012Registered office address changed from , 24 Greville Street, London, England, EC1N 8SS, England on 3 February 2012 (1 page)
3 February 2012Registered office address changed from , 24 Greville Street, London, England, EC1N 8SS, England on 3 February 2012 (1 page)
7 December 2011Annual return made up to 23 November 2011 with a full list of shareholders
Statement of capital on 2011-12-07
  • GBP 1,000
(4 pages)
22 July 2011Registered office address changed from , Golden House 30 Great Pulteney Street, London, W1F 9LT, United Kingdom on 22 July 2011 (1 page)
15 April 2011Statement of capital following an allotment of shares on 13 April 2011
  • GBP 1,000
(3 pages)
21 February 2011Director's details changed for Mr Saul Devine on 20 December 2010 (2 pages)
18 February 2011Director's details changed for Mr Saul Devine on 20 December 2010 (2 pages)
18 February 2011Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
8 February 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
7 February 2011Appointment of Michael James Nott as a director (2 pages)
4 February 2011Termination of appointment of Andrew Morris as a director (1 page)
4 February 2011Statement of capital following an allotment of shares on 2 February 2011
  • GBP 2
(3 pages)
4 February 2011Statement of capital following an allotment of shares on 2 February 2011
  • GBP 2
(3 pages)
23 November 2010Incorporation (46 pages)