UNITED MEDIA HOLDINGS

Overview

Company Name	UNITED MEDIA HOLDINGS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02998388
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1994
Date of Cessation	Nov 30, 2010

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 MEDIA HOLDINGS?

(9999) /

Where is UNITED MEDIA HOLDINGS located?

Registered Office Address	The London Television Centre Upper Ground SE1 9LT London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of UNITED MEDIA HOLDINGS?

Previous Company Names
Company Name	From	Until
MAI MEDIA HOLDINGS LIMITED	Jun 16, 1995	Jun 16, 1995
MAI MEDIA UK LIMITED	Nov 30, 1994	Nov 30, 1994

What are the latest accounts for UNITED MEDIA HOLDINGS?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for UNITED MEDIA HOLDINGS?

Filings

Date

Description

Document

Type

Nov 30, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 17, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 05, 2010

Application to strike the company off the register

3 pages

DS01

Dec 02, 2009

Annual return made up to Nov 01, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2009	Statement of capital on Dec 02, 2009 Capital: GBP 1.03	SH01

Oct 19, 2009

Director's details changed for Eleanor Kate Irving on Oct 16, 2009

2 pages

CH01

Oct 19, 2009

Director's details changed for Helen Jane Tautz on Oct 16, 2009

2 pages

CH01

Oct 09, 2009

Registered office address changed from 200 Grays Inn Road London WC1X 8HF on Oct 09, 2009

1 pages

AD01

Aug 27, 2009

Accounts made up to Dec 31, 2008

2 pages

Mar 16, 2009

legacy

1 pages

288b

Nov 21, 2008

legacy

4 pages

363a

Oct 09, 2008

Memorandum and Articles of Association

8 pages

Oct 09, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175(5)a 22/09/2008	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 14, 2008

legacy

1 pages

288a

Jul 14, 2008

legacy

1 pages

288b

Jul 14, 2008

legacy

1 pages

288b

Jul 14, 2008

legacy

1 pages

288a

May 08, 2008

Accounts made up to Dec 31, 2007

2 pages

Nov 05, 2007

legacy

3 pages

363a

Jun 29, 2007

Full accounts made up to Dec 31, 2006

11 pages

Feb 07, 2007

legacy

1 pages

288c

Jan 03, 2007

legacy

1 pages

288c

Jan 03, 2007

legacy

1 pages

288c

Nov 09, 2006

legacy

3 pages

363a

Nov 03, 2006

legacy

1 pages

287

Oct 27, 2006

Full accounts made up to Dec 31, 2005

12 pages

View All Filings

Who are the officers of UNITED MEDIA HOLDINGS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jul 01, 2008		Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	79177030002
TAUTZ, Helen Jane Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jul 01, 2008		Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1963-6	37564540001
IRVING, Eleanor Kate Flat 2, 37 Highbury New Park N5 2EN London	Dec 03, 2002	Nov 30, 2004	Secretary	Flat 2, 37 Highbury New Park N5 2EN London		British		79177030001
PARROTT, Graham Joseph 39 Springfield Road St John's Wood NW8 0QJ London	Oct 04, 2000	Jun 18, 2001	Secretary	39 Springfield Road St John's Wood NW8 0QJ London		British		6741720004
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jun 18, 2001	Nov 30, 2004	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		37564540001
CROSSWALL NOMINEES LIMITED 245 Blackfriars Road SE1 9UY London Ludgate House	Nov 30, 1994	Oct 04, 2000	Secretary	245 Blackfriars Road SE1 9UY London Ludgate House				992770004
GRANADA NOMINEES LIMITED 200 Grays Inn Road WC1X 8HF London	Nov 30, 2004	Mar 12, 2009	Secretary	200 Grays Inn Road WC1X 8HF London				76842820003
CRESSWELL, John Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	Dec 13, 1996	Oct 04, 2000	Director	Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	United Kingdom	British	1961-5	39795820003
CROW, Andrew Frank 5 Northstead Road SW2 3JN London	Oct 17, 1997	Oct 04, 2000	Director	5 Northstead Road SW2 3JN London		British	1957-7	55302060001
DOWNES, Fiona 102 Biddulph Mansions Maida Vale W9 1HU London	Aug 29, 1996	Oct 17, 1997	Director	102 Biddulph Mansions Maida Vale W9 1HU London		British	1964-8	46549420003
GREENHOW, Dominic 3 Seymour Court 29 Avenue Road N6 5DT Highgate London	Jun 23, 1995	Jun 23, 1995	Director	3 Seymour Court 29 Avenue Road N6 5DT Highgate London		British	1958-4	60284590001
HICKSON, Peter Charles Fletcher 12 Crescent Road Wimbledon SW20 8EX London	Nov 30, 1994	Apr 30, 1996	Director	12 Crescent Road Wimbledon SW20 8EX London	United Kingdom	British	1945-5	2686180001
HOLLICK OF NOTTING HILL, Clive Richard, Lord Flat 10 The Old Telephone Exchange 13a Portobello Road W11 3DA London	Nov 30, 1994	Feb 27, 1997	Director	Flat 10 The Old Telephone Exchange 13a Portobello Road W11 3DA London	United Kingdom	British	1945-5	3180390006
HOPWOOD, Sarah Jane 2 High Street Barcombe BN8 5DH Lewes East Sussex	Nov 30, 1994	Oct 17, 1997	Director	2 High Street Barcombe BN8 5DH Lewes East Sussex		British	1962-3	59287270001
LAUGHTON, Roger Froome 6 Lawn Crescent Kew Gardens TW9 3NR Richmond Surrey	Dec 13, 1996	Apr 05, 1999	Director	6 Lawn Crescent Kew Gardens TW9 3NR Richmond Surrey	United Kingdom	British	1942-5	9012280001
MORRISON, Stephen Roger 16 East Heath Road NW3 1AL London	Oct 04, 2000	Sep 30, 2002	Director	16 East Heath Road NW3 1AL London	England	British	1947-3	63326820001
MURRAY, Grant The Coach House 98a Priory Road NW6 3NT London	Mar 01, 2000	Oct 04, 2000	Director	The Coach House 98a Priory Road NW6 3NT London		British	1964-4	63999630003
PARROTT, Graham Joseph 39 Springfield Road St John's Wood NW8 0QJ London	Oct 04, 2000	Aug 17, 2004	Director	39 Springfield Road St John's Wood NW8 0QJ London	United Kingdom	British	1949-8	6741720004
STABLES, Jane Margaret 21 Northampton Square EC1V 0AJ London	Apr 24, 1997	Oct 04, 2000	Director	21 Northampton Square EC1V 0AJ London	United Kingdom	British	1962-2	41059230002
STABLES, Jane Margaret 23 Somerset Road Walthamstow E17 8QN London	Jun 23, 1995	Jun 23, 1995	Director	23 Somerset Road Walthamstow E17 8QN London		British	1962-2	41059230001
STAUNTON, Henry Eric Fairfield Nursery Road KT20 7TZ Walton On The Hill Surrey	Jul 16, 2003	Nov 30, 2004	Director	Fairfield Nursery Road KT20 7TZ Walton On The Hill Surrey	England	British	1948-5	37935500001
STAUNTON, Henry Eric Fairfield Nursery Road KT20 7TZ Walton On The Hill Surrey	Oct 04, 2000	Jan 20, 2003	Director	Fairfield Nursery Road KT20 7TZ Walton On The Hill Surrey	England	British	1948-5	37935500001
STERN, Charles Roger Hunters Lodge 5 Belsize Lane NW3 5AD London	Jun 11, 1996	Oct 04, 2000	Director	Hunters Lodge 5 Belsize Lane NW3 5AD London		British	1950-4	4072000001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jun 18, 2001	Nov 30, 2004	Director	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	United Kingdom	British	1963-6	37564540001
TIBBITTS, James Benjamin Stjohn 31 Broomhill Road IG8 9HD Woodford Green Essex	Aug 17, 2004	Nov 30, 2004	Director	31 Broomhill Road IG8 9HD Woodford Green Essex	England	British	1952-1	37371770001
CROSSWALL NOMINEES LIMITED 245 Blackfriars Road SE1 9UY London Ludgate House	Jun 15, 2000	Oct 04, 2000	Director	245 Blackfriars Road SE1 9UY London Ludgate House				992770004
GRANADA NOMINEES LIMITED 200 Grays Inn Road WC1X 8HF London	Nov 30, 2004	Jul 01, 2008	Director	200 Grays Inn Road WC1X 8HF London				76842820003
ITV PRODUCTIONS LTD 200 Grays Inn Road WC1X 8HF London	Nov 30, 2004	Jul 01, 2008	Director	200 Grays Inn Road WC1X 8HF London				82983090004
UNM INVESTMENTS LIMITED Ludgate House 245 Blackfriars Road SE1 9UY London	Jun 15, 2000	Oct 04, 2000	Director	Ludgate House 245 Blackfriars Road SE1 9UY London				48157320003

View Detailed Information on Officers and People with Significant 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.
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