UNITED CONSUMER MAGAZINES LIMITED
Overview
| Company Name | UNITED CONSUMER MAGAZINES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01773593 |
| 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 CONSUMER MAGAZINES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is UNITED CONSUMER MAGAZINES 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 CONSUMER MAGAZINES LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITED MAGAZINES LIMITED | May 08, 1985 | May 08, 1985 |
| LINK HOUSE VIDEO LIMITED | Jan 12, 1984 | Jan 12, 1984 |
| LACEFLOW LIMITED | Nov 29, 1983 | Nov 29, 1983 |
What are the latest accounts for UNITED CONSUMER MAGAZINES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for UNITED CONSUMER MAGAZINES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Mr Rupert John Joseph Hopley as a director on Dec 31, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julie Louise Woollard as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Secretary's details changed for Crosswall Nominees Limited on Dec 04, 2018 | 1 pages | CH04 | ||||||||||
Director's details changed for Crosswall Nominees Limited on Dec 04, 2018 | 1 pages | CH02 | ||||||||||
Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on Dec 06, 2018 | 1 pages | AD01 | ||||||||||
Director's details changed for Unm Investments Limited on Dec 04, 2018 | 1 pages | CH02 | ||||||||||
Appointment of Miss Julie Louise Woollard as a director on Sep 28, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark David Peters as a director on Sep 30, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Mark David Peters as a director on Mar 15, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Corinna Bridges as a director on Mar 15, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Director's details changed for Ms Corinna Bridges on Jul 28, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Elaine Christina Klonarides as a director on Mar 24, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Ms Corinna Bridges as a director on Mar 24, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Unm Investments Limited on Feb 16, 2015 | 1 pages | CH02 | ||||||||||
Who are the officers of UNITED CONSUMER MAGAZINES 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 | United Kingdom | British | 115999260001 | |||||
| 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 | |||||||
| MANUEL, Paul | Secretary | 3 St James Road AL5 4NX Harpenden Hertfordshire | British | 5954060001 | ||||||
| PEDEN, Michael Timothy | Secretary | West Gate 38 Worgret Road BH20 4PN Wareham Dorset | British | 46871090001 | ||||||
| BRIDGES, Corinna Susan | Director | Blackfriars Road SE1 8BF London 240 England England | United Kingdom | British | 206452920002 | |||||
| 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 | |||||
| COSGROVE, Peter John | Director | 21 Kelsey Way BR3 3LP Beckenham Kent | United Kingdom | British | 580050001 | |||||
| DIACONO, Michael Christopher St. George | Director | The Old Post Office Tichborne SO24 0NA Alresford Hampshire | British | 37693980001 | ||||||
| KLONARIDES, Elaine | Director | Blackfriars Road SE1 8BF London 240 England | England | British | 196876250001 | |||||
| MANUEL, Paul | Director | 3 St James Road AL5 4NX Harpenden Hertfordshire | British | 5954060001 | ||||||
| MILLER, Louise | Director | 245 Blackfriars Road SE1 9UY London Ludgate House United Kingdom | United Kingdom | British | 191188500001 | |||||
| PEDEN, Michael Timothy | Director | West Gate 38 Worgret Road BH20 4PN Wareham Dorset | England | British | 46871090001 | |||||
| PETERS, Mark David | Director | Blackfriars Road SE1 8BF London 240 England England | United Kingdom | British | 192348430001 | |||||
| PYPER, Richard John | Director | 24 Bourne Close EN10 7NE Broxbourne Hertfordshire | British | 74495760001 | ||||||
| STARK, Adrian David | Director | 2 Archery Steps St Georges Fields Albion Street W2 2YF London | British | 254510002 | ||||||
| WEIR, John Martyn | Director | 132 Beach Avenue SS9 1HB Leigh-On-Sea Essex | British | 30088190001 | ||||||
| WOOLLARD, Julie Louise | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | 139159370002 | |||||
| WRANKMORE, Peter Ian | Director | Blackfriars Road SE1 9UY London Ludgate House 245 | Uk | British | 70937710003 |
Who are the persons with significant control of UNITED CONSUMER MAGAZINES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ubmg Holdings | Jun 30, 2016 | Blackfriars Road SE1 8BF London 240 England England | No | ||||||||||
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Natures of Control
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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