UNIVERSAL LEISURE MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

06725465

Incorporation date

15/10/2008

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/10/2008)

19/10/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/07/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

28/03/2018

Liquidators' statement of receipts and payments to 2018-02-28

View PDF (14 pages)

09/05/2017

Registered office address changed from C/O Opus Restructuring Llp Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2017-05-10

View PDF (2 pages)

26/03/2017

Liquidators' statement of receipts and payments to 2017-02-28

View PDF (11 pages)

13/03/2016

Registered office address changed from Diamond House 179 Lower Richmond Road Richmond Surrey TW9 4LN to C/O Opus Restructuring Llp Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 2016-03-14

View PDF (2 pages)

10/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

10/03/2016

Statement of affairs with form 4.19

View PDF (7 pages)

10/03/2016

Resolutions

View PDF (1 pages)

21/10/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (4 pages)

14/08/2015

Termination of appointment of Dominic Peter Clive Berger as a director on 2015-01-01

View PDF (1 pages)

26/05/2015

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (5 pages)

25/05/2015

Registered office address changed from Ground Floor 44-46 Whitfield Street London W1T 2RJ to Diamond House 179 Lower Richmond Road Richmond Surrey TW9 4LN on 2015-05-26

View PDF (1 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (13 pages)

02/10/2014

Certificate of change of name

View PDF (3 pages)

02/10/2014

Change of name notice

View PDF (2 pages)

29/08/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/08/2014

Full accounts made up to 2013-06-30

View PDF (13 pages)

14/08/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (5 pages)

05/06/2013

Registered office address changed from 3 Kingly Court London W1B 5PW United Kingdom on 2013-06-06

View PDF (2 pages)

13/02/2013

Full accounts made up to 2012-06-30

View PDF (17 pages)

07/02/2013

Termination of appointment of Gary Truman as a secretary

View PDF (1 pages)

07/02/2013

Termination of appointment of Gary Truman as a director

View PDF (1 pages)

30/01/2013

Appointment of Gary Kenneth David Truman as a secretary

View PDF (3 pages)

30/01/2013

Appointment of Dominic Brookman as a director

View PDF (3 pages)

30/01/2013

Appointment of Gary Kenneth David Truman as a director

View PDF (3 pages)

30/01/2013

Termination of appointment of Jonathan Wilkes as a secretary

View PDF (2 pages)

30/01/2013

Termination of appointment of Jonathan Wilkes as a director

View PDF (2 pages)

29/01/2013

Appointment of Gary Kenneth David Truman as a secretary

View PDF (3 pages)

29/01/2013

Appointment of Dominic Brookman as a director

View PDF (3 pages)

29/01/2013

Appointment of Mr Gary Kenneth David Truman as a director

View PDF (3 pages)

23/01/2013

Registered office address changed from 32 Portland Place London W1B 1NA United Kingdom on 2013-01-24

View PDF (1 pages)

29/10/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (4 pages)

26/03/2012

Full accounts made up to 2011-06-30

View PDF (17 pages)

10/01/2012

Appointment of Mr Jonathan Mark Wilkes as a director

View PDF (3 pages)

10/01/2012

Appointment of Jonathan Mark Wilkes as a secretary

View PDF (3 pages)

11/12/2011

Registered office address changed from 37 Bennetts Hill Birmingham B2 5SN United Kingdom on 2011-12-12

View PDF (1 pages)

11/12/2011

Termination of appointment of Peter Evans as a director

View PDF (1 pages)

11/12/2011

Termination of appointment of Dominic Berger as a secretary

View PDF (1 pages)

06/11/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (4 pages)

06/11/2011

Secretary's details changed for Mr Dominic Peter Clive Berger on 2011-01-01

View PDF (1 pages)

06/11/2011

Director's details changed for Mr Peter Frank Evans on 2011-10-01

View PDF (2 pages)

06/11/2011

Register(s) moved to registered office address

View PDF (1 pages)

06/11/2011

Director's details changed for Mr Dominic Peter Clive Berger on 2011-01-01

View PDF (2 pages)

01/08/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

10/05/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

10/05/2011

Register inspection address has been changed

View PDF (1 pages)

10/05/2011

Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH on 2011-05-11

View PDF (1 pages)

02/03/2011

Full accounts made up to 2010-06-30

View PDF (35 pages)

18/11/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (5 pages)

14/04/2010

Full accounts made up to 2009-06-30

View PDF (11 pages)

16/01/2010

Previous accounting period shortened from 2009-10-31 to 2009-06-30

View PDF (3 pages)

12/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (5 pages)

16/11/2009

Director's details changed for Dominic Peter Clive Berger on 2009-10-01

View PDF (2 pages)

16/11/2009

Secretary's details changed for Dominic Berger on 2009-10-01

View PDF (1 pages)

16/11/2009

Director's details changed for Mr Peter Frank Evans on 2009-10-01

View PDF (2 pages)

09/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

13/11/2008

Director and secretary appointed dominic berger

View PDF (2 pages)

13/11/2008

Director appointed peter frank evans

View PDF (2 pages)

12/11/2008

Ad 16/10/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

21/10/2008

Appointment terminated secretary temple secretaries LIMITED

View PDF (1 pages)

21/10/2008

Appointment terminated director barbara kahan

View PDF (1 pages)

15/10/2008

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2014

Last change occurred

29/06/2014

Accounts

Full

Last made up date

29/06/2014

Next account date

29/06/2015

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 UNIVERSAL LEISURE MEDIA LIMITED

UNIVERSAL LEISURE MEDIA LIMITED is an(a) Dissolved company incorporated on 15/10/2008 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNIVERSAL LEISURE MEDIA LIMITED?

UNIVERSAL LEISURE MEDIA LIMITED is currently Dissolved. It was registered on 15/10/2008 and dissolved on 19/10/2018.

Where is UNIVERSAL LEISURE MEDIA LIMITED located?

UNIVERSAL LEISURE MEDIA LIMITED is registered at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ.

What does UNIVERSAL LEISURE MEDIA LIMITED do?

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

What is the latest filing for UNIVERSAL LEISURE MEDIA LIMITED?

The latest filing was on 19/10/2018: Final Gazette dissolved following liquidation.