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UMGI (ATW) LIMITED

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UMGI (ATW) LIMITED

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Key Data

Status

Dissolved

Company No.

05103127Copy
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Incorporation date

14/04/2004

Size

Audit Exemption Subsidiary

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

Registered address

364-366 Kensington High Street, London W14 8NSCopy
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Latest events (Record since 14/04/2004)
dot icon27/02/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon12/12/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon29/11/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon14/11/2016
Statement by Directors
View PDF (1 pages)
dot icon14/11/2016
Statement of capital on 2016-11-15
View PDF (3 pages)
dot icon14/11/2016
Solvency Statement dated 15/11/16
View PDF (1 pages)
dot icon14/11/2016
Resolutions
View PDF (2 pages)
dot icon06/10/2016
Audit exemption subsidiary accounts made up to 2015-12-31
View PDF (18 pages)
dot icon06/10/2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
View PDF (105 pages)
dot icon06/10/2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
View PDF (3 pages)
dot icon06/10/2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
View PDF (1 pages)
dot icon31/08/2016
Termination of appointment of Boyd Johnston Muir as a director on 2016-08-31
View PDF (1 pages)
dot icon24/04/2016
Annual return made up to 2016-04-15 with full list of shareholders
View PDF (8 pages)
dot icon20/10/2015
Termination of appointment of Christopher Charles Maximilian Hole as a director on 2015-10-07
View PDF (1 pages)
dot icon14/10/2015
Audit exemption subsidiary accounts made up to 2014-12-31
View PDF (11 pages)
dot icon14/10/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
View PDF (135 pages)
dot icon14/10/2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
View PDF (1 pages)
dot icon14/10/2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
View PDF (3 pages)
dot icon14/04/2015
Annual return made up to 2015-04-15 with full list of shareholders
View PDF (9 pages)
dot icon07/08/2014
Audit exemption subsidiary accounts made up to 2013-12-31
View PDF (12 pages)
dot icon07/08/2014
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
View PDF (140 pages)
dot icon07/08/2014
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
View PDF (1 pages)
dot icon07/08/2014
Audit exemption statement of guarantee by parent company for period ending 31/12/13
View PDF (3 pages)
dot icon14/04/2014
Annual return made up to 2014-04-15 with full list of shareholders
View PDF (9 pages)
dot icon29/09/2013
Audit exemption subsidiary accounts made up to 2012-12-31
View PDF (11 pages)
dot icon29/09/2013
Consolidated accounts of parent company for subsidiary company period ending 31/12/12
View PDF (143 pages)
dot icon29/09/2013
Notice of agreement to exemption from audit of accounts for period ending 31/12/12
View PDF (1 pages)
dot icon29/09/2013
Audit exemption statement of guarantee by parent company for period ending 31/12/12
View PDF (3 pages)
dot icon29/04/2013
Annual return made up to 2013-04-15 with full list of shareholders
View PDF (9 pages)
dot icon19/02/2013
Director's details changed for Mr Boyd Johnston Muir on 2013-01-01
View PDF (2 pages)
dot icon05/11/2012
Secretary's details changed for Abolanie Abioye on 2012-11-06
View PDF (2 pages)
dot icon30/10/2012
Director's details changed for Mr Andrew Brown on 2012-10-31
View PDF (2 pages)
dot icon30/10/2012
Director's details changed for Mr Adam Martin Barker on 2012-10-31
View PDF (2 pages)
dot icon30/10/2012
Director's details changed for Mr Christopher Charles Maximilian Hole on 2012-10-31
View PDF (2 pages)
dot icon24/09/2012
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon16/09/2012
Director's details changed for Boyd Johnston Muir on 2012-09-14
View PDF (2 pages)
dot icon05/09/2012
Register inspection address has been changed
View PDF (1 pages)
dot icon17/04/2012
Annual return made up to 2012-04-15 with full list of shareholders
View PDF (8 pages)
dot icon04/04/2012
Full accounts made up to 2011-12-31
View PDF (16 pages)
dot icon21/11/2011
Registered office address changed from 1 Sussex Place London W6 9EA on 2011-11-22
View PDF (1 pages)
dot icon20/09/2011
Appointment of Andrew Brown as a director
View PDF (2 pages)
dot icon16/08/2011
Termination of appointment of Thomas Fisher as a director
View PDF (1 pages)
dot icon15/08/2011
Appointment of Adam Martin Barker as a director
View PDF (2 pages)
dot icon02/05/2011
Annual return made up to 2011-04-15 with full list of shareholders
View PDF (7 pages)
dot icon05/04/2011
Full accounts made up to 2010-12-31
View PDF (16 pages)
dot icon04/07/2010
Certificate of change of name
View PDF (2 pages)
dot icon04/07/2010
Change of name notice
View PDF (2 pages)
dot icon01/07/2010
Termination of appointment of Paul Morrison as a director
View PDF (2 pages)
dot icon01/07/2010
Termination of appointment of Rebecca Morgan as a director
View PDF (2 pages)
dot icon16/05/2010
Annual return made up to 2010-04-15 with full list of shareholders
View PDF (7 pages)
dot icon05/04/2010
Full accounts made up to 2009-12-31
View PDF (15 pages)
dot icon17/08/2009
Auditor's resignation
View PDF (3 pages)
dot icon02/06/2009
Secretary's change of particulars / abolanie abioye / 09/03/2009
View PDF (1 pages)
dot icon02/06/2009
Appointment terminated director becky morgan
View PDF (1 pages)
dot icon01/06/2009
Return made up to 15/04/09; full list of members
View PDF (6 pages)
dot icon23/04/2009
Full accounts made up to 2008-12-31
View PDF (12 pages)
dot icon31/03/2009
Registered office changed on 01/04/2009 from suite 10 fulham business centre the boulevard imperial wharf london SW6 2TL
View PDF (1 pages)
dot icon20/03/2009
Resolutions
View PDF (26 pages)
dot icon20/03/2009
Ad 09/03/09\gbp si [email protected]=1\gbp ic 3/4\
View PDF (2 pages)
dot icon20/03/2009
Director appointed boyd johnston muir
View PDF (4 pages)
dot icon20/03/2009
Director appointed christopher charles maximilian hole
View PDF (2 pages)
dot icon20/03/2009
Secretary appointed abolainle abioye
View PDF (2 pages)
dot icon20/03/2009
Appointment terminated secretary anouk fontaine
View PDF (1 pages)
dot icon20/03/2009
Director appointed thomas clive fisher
View PDF (3 pages)
dot icon25/02/2009
Accounts for a dormant company made up to 2007-12-31
View PDF (1 pages)
dot icon25/02/2009
Amended accounts made up to 2007-04-30
View PDF (1 pages)
dot icon15/01/2009
Accounting reference date shortened from 30/04/2008 to 31/12/2007
View PDF (1 pages)
dot icon10/06/2008
Director appointed becky morgan
View PDF (2 pages)
dot icon10/06/2008
S-div
View PDF (1 pages)
dot icon10/06/2008
Resolutions
View PDF (1 pages)
dot icon20/05/2008
Return made up to 15/04/08; full list of members
View PDF (4 pages)
dot icon18/05/2008
Ad 05/12/07\gbp si [email protected]=1\gbp ic 2/3\
View PDF (2 pages)
dot icon18/05/2008
Nc inc already adjusted 05/12/07
View PDF (1 pages)
dot icon18/05/2008
Resolutions
View PDF (18 pages)
dot icon14/05/2008
Certificate of change of name
View PDF (2 pages)
dot icon05/05/2008
Accounts for a dormant company made up to 2007-04-30
View PDF (1 pages)
dot icon02/04/2008
Return made up to 15/04/07; full list of members
View PDF (3 pages)
dot icon20/02/2008
New director appointed
View PDF (2 pages)
dot icon31/01/2008
Registered office changed on 01/02/08 from: c/o concrete organisation the studio 3A bath road london W4 1LL
View PDF (1 pages)
dot icon10/12/2007
Certificate of change of name
View PDF (2 pages)
dot icon30/05/2007
Accounts for a dormant company made up to 2006-04-30
View PDF (1 pages)
dot icon18/07/2006
Return made up to 15/04/06; full list of members
View PDF (6 pages)
dot icon22/12/2005
Accounts for a dormant company made up to 2005-04-30
View PDF (1 pages)
dot icon08/08/2005
Return made up to 15/04/05; full list of members
View PDF (6 pages)
dot icon14/04/2004
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
30/12/2016
dot iconLast accounts made up to
30/12/2015View PDF

Confirmation

dot iconLast statement dated
30/12/2015
See more events →

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Financial Ratios

UMGI (ATW) LIMITED has not submitted financial statements

UMGI (ATW) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About UMGI (ATW) LIMITED

UMGI (ATW) LIMITED is a Dissolved company incorporated on 14/04/2004 with the registered office located at 364-366 Kensington High Street, London W14 8NS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UMGI (ATW) LIMITED?

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UMGI (ATW) LIMITED is currently Dissolved. It was registered on 14/04/2004 and dissolved on 27/02/2017.

Where is UMGI (ATW) LIMITED located?

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UMGI (ATW) LIMITED is registered at 364-366 Kensington High Street, London W14 8NS.

What does UMGI (ATW) LIMITED do?

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UMGI (ATW) LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for UMGI (ATW) LIMITED?

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The latest filing was on 27/02/2017: Final Gazette dissolved via voluntary strike-off.