UNITED NEWSPAPERS PUBLICATIONS LIMITED
Overview
| Company Name | UNITED NEWSPAPERS PUBLICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00235544 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNITED NEWSPAPERS PUBLICATIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UNITED NEWSPAPERS PUBLICATIONS LIMITED located?
| Registered Office Address | 5 Howick Place SW1P 1WG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITED NEWSPAPERS PUBLICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITED NEWS & MEDIA GROUP LIMITED | Jun 01, 1995 | Jun 01, 1995 |
| UNITED NEWSPAPERS PUBLICATIONS LIMITED | Dec 12, 1928 | Dec 12, 1928 |
What are the latest accounts for UNITED NEWSPAPERS PUBLICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for UNITED NEWSPAPERS PUBLICATIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
What are the latest filings for UNITED NEWSPAPERS PUBLICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||||||||||||||
legacy | 247 pages | PARENT_ACC | ||||||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||||||
Confirmation statement made on Apr 01, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Statement of capital on Jan 02, 2024
| 5 pages | SH19 | ||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Redenomination of shares. Statement of capital Nov 29, 2023
| 6 pages | SH14 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||||||||||||||
legacy | 254 pages | PARENT_ACC | ||||||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||||||
Confirmation statement made on Apr 01, 2023 with updates | 3 pages | CS01 | ||||||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||||||||||||||
Who are the officers of UNITED NEWSPAPERS PUBLICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROSSWALL NOMINEES LIMITED | Secretary | Howick Place SW1P 1WG London 5 United Kingdom |
| 992770004 | ||||||||||
| HOPLEY, Rupert John Joseph | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | 115999260003 | |||||||||
| CROSSWALL NOMINEES LIMITED | Director | Howick Place SW1P 1WG London 5 United Kingdom |
| 992770004 | ||||||||||
| UNM INVESTMENTS LIMITED | Director | Howick Place SW1P 1WG London 5 United Kingdom |
| 48157320003 | ||||||||||
| BURNS, John Macgregor | Secretary | 58 Wickham Hill BN6 9NP Hurstpierpoint Sussex | British | 550170001 | ||||||||||
| AMPTHILL, Geoffrey Denis Erskine, Lord Ampthill C.B.E. | Director | 51 Sutherland Street SW1V 4JX London | British | 10723220001 | ||||||||||
| BRIDGES, Corinna Susan | Director | Blackfriars Road SE1 8BF London 240 England England | United Kingdom | British | 206452920002 | |||||||||
| BROADLEY, Robert | Director | Abbeydale 48 Chiselhurst Road BR7 5LD Chiselhurst Kent | British | 13726050001 | ||||||||||
| BURNS, John Macgregor | Director | 58 Wickham Hill BN6 9NP Hurstpierpoint Sussex | United Kingdom | British | 550170001 | |||||||||
| CAMERON, Andrew | Director | 6 Sandy Lodge Road WD3 1LJ Rickmansworth Hertfordshire | Hertfordshire | British | 109533650001 | |||||||||
| DONALDSON, Nigel Andrew | Director | 3030 Mckinney Suite 806 Dallas Texas 75204 Usa | British | 11462810001 | ||||||||||
| FORSTER, Archibald William, Sir | Director | Grasmere Easton SO21 1EG Winchester Hampshire | British | 1900030001 | ||||||||||
| FORSTER, Archibald William, Sir | Director | Grasmere Easton SO21 1EG Winchester Hampshire | British | 1900030001 | ||||||||||
| FREEMAN, Marshall William | Director | PO BOX 645 94528 Diablo California Usa | American | 11882820001 | ||||||||||
| JAKES, Clifford Duncan | Director | Littlehay Burley BH24 4AG Ringwood Hampshire | British | 8426370001 | ||||||||||
| PALMAR, Derek, Sir | Director | Longwood Lodge Newton YO6 5TU York | British | 25995930001 | ||||||||||
| PETERS, Mark David | Director | Blackfriars Road SE1 8BF London 240 England England | United Kingdom | British | 192348430001 | |||||||||
| POUNTAIN, Eric John, Sir | Director | Edial House Edial WS7 0HZ Lichfield Staffs | British | 11833900001 | ||||||||||
| STARK, Adrian David | Director | 2 Archery Steps St Georges Fields Albion Street W2 2YF London | British | 254510002 | ||||||||||
| STERN, Charles Roger | Director | Hunters Lodge 5 Belsize Lane NW3 5AD London | British | 4072000001 | ||||||||||
| STEVENS, David Robert, Lord Stevens Of Ludgate | Director | Ludgate House 245 Blackfriars Road SE1 9UY London | British | 8429680002 | ||||||||||
| TOULMIN, George Michael | Director | The West Wing Thorp Arch Hall LS23 7AW Wetherby West Yorkshire | British | 9253330001 | ||||||||||
| WEIR, John Martyn | Director | 132 Beach Avenue SS9 1HB Leigh-On-Sea Essex | British | 30088190001 | ||||||||||
| WILSON, Graham John Stewart | Director | Mardon TQ13 8LX Moretonhampstead Devon | British | 52969380001 | ||||||||||
| WOOLLARD, Julie Louise | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | 139159370002 | |||||||||
| YOUDS, Nigel Joseph | Director | Blackfriars Road SE1 8BF London 240 England England | United Kingdom | British | 121979410002 |
Who are the persons with significant control of UNITED NEWSPAPERS PUBLICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Informa United Finance Limited | Apr 06, 2016 | Howick Place SW1P 1WG London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0