UNITED BUSINESS MEDIA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03207231

Incorporation date

03/06/1996

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1996)

27/03/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/11/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/09/2016

Application to strike the company off the register

View PDF (3 pages)

12/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

17/11/2015

Appointment of Emma Louise Morgan as a director on 2015-11-03

View PDF (2 pages)

02/11/2015

Termination of appointment of David Roy Pasquill as a director on 2015-10-29

View PDF (1 pages)

28/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

13/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (6 pages)

16/04/2015

Director's details changed for Crosswall Nominees Limited on 2015-02-16

View PDF (1 pages)

16/04/2015

Director's details changed for David Roy Pasquill on 2015-02-16

View PDF (2 pages)

16/04/2015

Director's details changed for Unm Investments Limited on 2015-02-16

View PDF (1 pages)

16/04/2015

Secretary's details changed for Crosswall Nominees Limited on 2015-02-16

View PDF (1 pages)

16/04/2015

Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2015-04-17

View PDF (1 pages)

01/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

22/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (6 pages)

27/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

18/06/2013

Appointment of David Roy Pasquill as a director

View PDF (3 pages)

11/06/2013

Resolutions

View PDF (37 pages)

11/06/2013

Statement of company's objects

View PDF (2 pages)

10/06/2013

Termination of appointment of Karl Wolf as a director

View PDF (1 pages)

01/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (6 pages)

28/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

16/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (6 pages)

05/06/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (6 pages)

04/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

04/07/2010

Appointment of Karl Wilhelm Wolf as a director

View PDF (3 pages)

06/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

23/08/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

24/06/2009

Resolutions

View PDF (4 pages)

21/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

18/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

20/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

16/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

03/05/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

16/11/2006

Return made up to 30/04/06; full list of members

View PDF (5 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

13/06/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

27/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

29/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

10/05/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

16/02/2003

Resolutions

View PDF (1 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

09/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

07/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

15/06/2000

Certificate of change of name

View PDF (3 pages)

25/05/2000

Return made up to 30/04/00; full list of members

View PDF (5 pages)

27/07/1999

Return made up to 04/06/99; full list of members

View PDF (5 pages)

03/05/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

15/09/1998

Auditor's resignation

View PDF (3 pages)

14/07/1998

Full accounts made up to 1997-12-31

View PDF (0 pages)

22/06/1998

Return made up to 04/06/98; full list of members

View PDF (9 pages)

29/01/1998

Resolutions

View PDF (2 pages)

29/01/1998

Resolutions

View PDF (0 pages)

29/01/1998

Resolutions

View PDF (0 pages)

29/01/1998

Resolutions

View PDF (0 pages)

23/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

23/10/1997

Accounting reference date shortened from 30/06/97 to 31/12/96

View PDF (1 pages)

01/07/1997

Return made up to 04/06/97; full list of members

View PDF (6 pages)

24/09/1996

Director's particulars changed

View PDF (1 pages)

08/09/1996

Ad 07/08/96--------- £ si 1000@1=1000 £ ic 100/1100

View PDF (2 pages)

08/09/1996

Ad 07/08/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/08/1996

Memorandum and Articles of Association

View PDF (44 pages)

11/08/1996

New director appointed

View PDF (2 pages)

11/08/1996

New secretary appointed;new director appointed

View PDF (2 pages)

11/08/1996

Nc inc already adjusted 26/07/96

View PDF (1 pages)

11/08/1996

Resolutions

View PDF (0 pages)

11/08/1996

Resolutions

View PDF (0 pages)

11/08/1996

Resolutions

View PDF (38 pages)

24/07/1996

Registered office changed on 25/07/96 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

24/07/1996

Secretary resigned;director resigned

View PDF (1 pages)

24/07/1996

Director resigned

View PDF (1 pages)

22/07/1996

Registered office changed on 23/07/96 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

22/07/1996

Secretary resigned

View PDF (12 pages)

22/07/1996

Director resigned

View PDF (12 pages)

22/07/1996

New secretary appointed;new director appointed

View PDF (1 pages)

22/07/1996

New director appointed

View PDF (1 pages)

17/07/1996

Certificate of change of name

View PDF (2 pages)

03/06/1996

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About UNITED BUSINESS MEDIA HOLDINGS LIMITED

UNITED BUSINESS MEDIA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/06/1996 with the registered office located at 240 Blackfriars Road, London, England SE1 8BF. There are currently 4 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 UNITED BUSINESS MEDIA HOLDINGS LIMITED?

UNITED BUSINESS MEDIA HOLDINGS LIMITED is currently Dissolved. It was registered on 03/06/1996 and dissolved on 27/03/2017.

Where is UNITED BUSINESS MEDIA HOLDINGS LIMITED located?

UNITED BUSINESS MEDIA HOLDINGS LIMITED is registered at 240 Blackfriars Road, London, England SE1 8BF.

What does UNITED BUSINESS MEDIA HOLDINGS LIMITED do?

UNITED BUSINESS MEDIA HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for UNITED BUSINESS MEDIA HOLDINGS LIMITED?

The latest filing was on 27/03/2017: Final Gazette dissolved via voluntary strike-off.