UNIVERSITY MEDIA LIMITED

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UNIVERSITY MEDIA LIMITED

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Key Data

Status

Dissolved

Company No.

02746212

Incorporation date

09/09/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

Pearl Assurance House, 319 Ballards Lane, London N12 8LYCopy
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Latest events (Record since 09/09/1992)
dot icon09/08/2011
Final Gazette dissolved following liquidation
dot icon09/05/2011
Return of final meeting in a creditors' voluntary winding up
dot icon18/04/2011
Liquidators' statement of receipts and payments to 2011-02-28
dot icon12/10/2010
Liquidators' statement of receipts and payments to 2010-08-31
dot icon14/03/2010
Liquidators' statement of receipts and payments to 2010-02-28
dot icon14/09/2009
Liquidators' statement of receipts and payments to 2009-08-31
dot icon27/03/2009
Liquidators' statement of receipts and payments to 2009-02-28
dot icon29/09/2008
Liquidators' statement of receipts and payments to 2008-08-31
dot icon06/04/2008
Liquidators' statement of receipts and payments to 2008-08-31
dot icon05/03/2007
Statement of affairs
dot icon05/03/2007
Resolutions
dot icon05/03/2007
Appointment of a voluntary liquidator
dot icon01/03/2007
Registered office changed on 02/03/07 from: white horse yard 78 liverpool road london N1 0QD
dot icon19/02/2007
First Gazette notice for compulsory strike-off
dot icon16/11/2005
Secretary's particulars changed;director's particulars changed
dot icon16/10/2005
Director resigned
dot icon30/05/2005
Registered office changed on 31/05/05 from: handel house 95 high street edgware middlesex HA8 7DB
dot icon22/05/2005
Certificate of change of name
dot icon15/03/2005
Total exemption small company accounts made up to 2004-09-30
dot icon25/01/2005
Secretary resigned
dot icon25/01/2005
New director appointed
dot icon25/01/2005
New secretary appointed;new director appointed
dot icon04/01/2005
S-div 22/12/04
dot icon04/01/2005
Resolutions
dot icon04/01/2005
Resolutions
dot icon20/12/2004
Particulars of contract relating to shares
dot icon20/12/2004
Ad 07/12/04-16/12/04 £ si 98@1=98 £ ic 2/100
dot icon20/12/2004
Resolutions
dot icon20/12/2004
Resolutions
dot icon20/12/2004
Resolutions
dot icon31/10/2004
Total exemption small company accounts made up to 2003-09-30
dot icon18/10/2004
Return made up to 10/09/04; full list of members
dot icon14/12/2003
Total exemption small company accounts made up to 2002-09-30
dot icon01/10/2003
Return made up to 10/09/03; full list of members
dot icon15/10/2002
Return made up to 10/09/02; full list of members
dot icon30/07/2002
Total exemption small company accounts made up to 2001-09-30
dot icon26/09/2001
Return made up to 10/09/01; full list of members
dot icon30/07/2001
Total exemption small company accounts made up to 2000-09-30
dot icon23/10/2000
Accounts for a small company made up to 1999-09-30
dot icon02/10/2000
Return made up to 10/09/00; full list of members
dot icon06/12/1999
Return made up to 10/09/99; full list of members
dot icon27/07/1999
Accounts for a small company made up to 1998-09-30
dot icon27/07/1999
Accounts for a small company made up to 1997-09-30
dot icon07/09/1998
Return made up to 10/09/98; full list of members
dot icon01/11/1997
Accounts for a small company made up to 1996-09-30
dot icon01/11/1997
Resolutions
dot icon01/11/1997
Resolutions
dot icon14/10/1997
Return made up to 10/09/97; full list of members
dot icon15/10/1996
Accounts for a small company made up to 1995-09-30
dot icon15/10/1996
Return made up to 10/09/96; full list of members
dot icon18/10/1995
Return made up to 10/09/95; full list of members
dot icon30/07/1995
Accounts for a small company made up to 1994-09-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon25/10/1994
Return made up to 10/09/94; full list of members
dot icon17/05/1994
Compulsory strike-off action has been discontinued
dot icon17/05/1994
Accounts made up to 1993-09-30
dot icon17/05/1994
Resolutions
dot icon17/05/1994
Registered office changed on 18/05/94 from: 15, tretawn gdns, mill hill, london. NW7 4NP.
dot icon17/05/1994
Return made up to 10/09/93; full list of members
dot icon04/04/1994
First Gazette notice for compulsory strike-off
dot icon20/01/1993
Registered office changed on 21/01/93 from: 84 temple chambers temple ave london EC4Y 0HP
dot icon20/01/1993
New secretary appointed
dot icon20/01/1993
Secretary resigned;director resigned;new director appointed
dot icon09/09/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2004
dot iconLast change occurred
29/09/2004

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2004
dot iconNext account date
29/09/2005
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
09/09/1992 - 18/10/1992
16011
London Law Services Limited
Nominee Director
09/09/1992 - 18/10/1992
15403
Paterson, Richard Barrie
Director
03/01/1993 - 30/08/2005
4
Dallaghan, Martin Stephen
Director
21/12/2004 - Present
9
Merricks, Ian Alexander
Director
21/12/2004 - Present
13

Persons with Significant Control

0

No PSC data available.

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Description

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About UNIVERSITY MEDIA LIMITED

UNIVERSITY MEDIA LIMITED is an(a) Dissolved company incorporated on 09/09/1992 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. 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 UNIVERSITY MEDIA LIMITED?

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UNIVERSITY MEDIA LIMITED is currently Dissolved. It was registered on 09/09/1992 and dissolved on 09/08/2011.

Where is UNIVERSITY MEDIA LIMITED located?

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UNIVERSITY MEDIA LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does UNIVERSITY MEDIA LIMITED do?

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UNIVERSITY MEDIA LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for UNIVERSITY MEDIA LIMITED?

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The latest filing was on 09/08/2011: Final Gazette dissolved following liquidation.