| Company Name | New Universal Media Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08963244 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2014(10 years, 1 month ago) |
| Dissolution Date | 15 October 2019 (4 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Secretary Name | Mr Haitham Mohamed Moussa |
|---|---|
| Status | Closed |
| Appointed | 27 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Third Floor 30 Millbank London SW1P 4DU |
| Director Name | Mr Abdalkarim Ahmed Elhag |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2014(9 months, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (closed 15 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third Floor 30 Millbank London SW1P 4DU |
| Director Name | Mr Abdelkarim Ahmed Elhag |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 18 Sheldon Road London NW2 3AJ |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2014(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Mr Sangar Kamel |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 18 Sheldon Road London NW2 3AJ |
Location
| Registered Address | Third Floor 30 Millbank London SW1P 4DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 15 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2019 | Application to strike the company off the register (1 page) |
| 29 May 2019 | Registered office address changed from Suite 18 Sheldon Road London London NW2 3AJ to Third Floor 30 Millbank London SW1P 4DU on 29 May 2019 (1 page) |
| 15 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 6 January 2019 | Current accounting period extended from 31 March 2019 to 30 April 2019 (1 page) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 10 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 24 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2014 | Termination of appointment of Sangar Kamel as a director on 31 December 2014 (1 page) |
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Appointment of Mr Abdalkarim Ahmed Elhag as a director on 31 December 2014 (2 pages) |
| 31 December 2014 | Appointment of Mr Abdalkarim Ahmed Elhag as a director on 31 December 2014 (2 pages) |
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Termination of appointment of Sangar Kamel as a director on 31 December 2014 (1 page) |
| 1 April 2014 | Director's details changed for Mr Sangar Kamel on 31 March 2014 (3 pages) |
| 1 April 2014 | Director's details changed for Mr Sangar Kamel on 31 March 2014 (3 pages) |
| 1 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 31 March 2014 | Termination of appointment of Abdelkarim Elhag as a director (1 page) |
| 31 March 2014 | Director's details changed for Mr Kamel Sangar on 31 March 2014 (3 pages) |
| 31 March 2014 | Director's details changed for Mr Kamel Sangar on 31 March 2014 (3 pages) |
| 31 March 2014 | Termination of appointment of Abdelkarim Elhag as a director (1 page) |
| 28 March 2014 | Annual return made up to 28 March 2014 with a full list of shareholders (4 pages) |
| 28 March 2014 | Annual return made up to 28 March 2014 with a full list of shareholders (4 pages) |
| 27 March 2014 | Appointment of Mr Kamel Sangar as a director (2 pages) |
| 27 March 2014 | Incorporation (20 pages) |
| 27 March 2014 | Appointment of Mr Kamel Sangar as a director (2 pages) |
| 27 March 2014 | Termination of appointment of Osker Heiman as a director (1 page) |
| 27 March 2014 | Registered office address changed from Suite 505 Cumberland House 80 Scrubs Lane London NW10 6RF United Kingdom on 27 March 2014 (1 page) |
| 27 March 2014 | Termination of appointment of Osker Heiman as a director (1 page) |
| 27 March 2014 | Incorporation (20 pages) |
| 27 March 2014 | Registered office address changed from Suite 505 Cumberland House 80 Scrubs Lane London NW10 6RF United Kingdom on 27 March 2014 (1 page) |
| 27 March 2014 | Appointment of Mr Abdelkarim Ahmed Elhag as a director (2 pages) |
| 27 March 2014 | Appointment of Mr Haitham Mohamed Moussa as a secretary (2 pages) |
| 27 March 2014 | Appointment of Mr Abdelkarim Ahmed Elhag as a director (2 pages) |
| 27 March 2014 | Appointment of Mr Haitham Mohamed Moussa as a secretary (2 pages) |