UMGI (ATW) LIMITED
Overview
| Company Name | UMGI (ATW) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05103127 |
| 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 UMGI (ATW) LIMITED?
- Television programme production activities (59113) / Information and communication
Where is UMGI (ATW) LIMITED located?
| Registered Office Address | 364-366 Kensington High Street W14 8NS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UMGI (ATW) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALL THE WORLDS LIMITED | May 15, 2008 | May 15, 2008 |
| ALL THE WORLD'S LIMITED | Dec 11, 2007 | Dec 11, 2007 |
| WOABY TIDE LIMITED | Apr 15, 2004 | Apr 15, 2004 |
What are the latest accounts for UMGI (ATW) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for UMGI (ATW) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 15, 2016
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||||||
legacy | 105 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Termination of appointment of Boyd Johnston Muir as a director on Aug 31, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Apr 15, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Christopher Charles Maximilian Hole as a director on Oct 07, 2015 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||||||
legacy | 135 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Annual return made up to Apr 15, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||||||
legacy | 140 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Annual return made up to Apr 15, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||||||
Who are the officers of UMGI (ATW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABIOYE, Abolanie | Secretary | Kensington High Street W14 8NS London 364-366 United Kingdom | British | 134871100001 | ||||||
| BARKER, Adam Martin | Director | Kensington High Street W14 8NS London 364-366 United Kingdom | England | British | Lawyer | 162279360001 | ||||
| BROWN, Andrew | Director | Kensington High Street W14 8NS London 364-366 United Kingdom | England | British | International Chief Financial Officer | 163199590001 | ||||
| FONTAINE, Anouk | Secretary | 12 Layer Gardens Ealing Common W3 9PR London | British | 112854270002 | ||||||
| FISHER, Thomas Clive | Director | 1 Nevelle Close Binfield RG42 4AZ Bracknell Berkshire | England | British | Executive Vp Uk | 26978160002 | ||||
| HOLE, Christopher Charles Maximilian | Director | Kensington High Street W14 8NS London 364-366 United Kingdom | England | British | Artist Manager | 4384150008 | ||||
| MORGAN, Becky | Director | Oxford Gardens W10 5UJ London Garden Flat 69 | British | Director | 131094530001 | |||||
| MORGAN, Rebecca | Director | Garden Flat 69a Oxford Gardens W10 5UJ London | United Kingdom | British | Company Director | 93143690001 | ||||
| MORRISON, Paul | Director | 12 Layer Gardens W3 9PR London Greater London | British | Director | 118935420001 | |||||
| MUIR, Boyd Johnston | Director | Colorado Avenue Santa Monica 2220 Ca 90404 Usa | United States | British | Evo & Cfo | 172824510001 |
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