UNITED INDEPENDENT DISTRIBUTORS LTD

Overview

Company Name	UNITED INDEPENDENT DISTRIBUTORS LTD
Company Status	In Administration
Legal Form	Private limited company
Company Number	11828818
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of UNITED INDEPENDENT DISTRIBUTORS LTD?

Book publishing (58110) / Information and communication
Other publishing activities (58190) / Information and communication

Where is UNITED INDEPENDENT DISTRIBUTORS LTD located?

Registered Office Address	5th Floor, Grove House 248a Marylebone Road NW1 6BB London
Undeliverable Registered Office Address	No

What are the latest accounts for UNITED INDEPENDENT DISTRIBUTORS LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 30, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 30, 2022

What is the status of the latest confirmation statement for UNITED INDEPENDENT DISTRIBUTORS LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 27, 2024
Next Confirmation Statement Due	Nov 10, 2024
Next Confirmation Statement Made Up To	Oct 27, 2023
Overdue	Yes

What are the latest filings for UNITED INDEPENDENT DISTRIBUTORS LTD?

Filings

Date

Description

Document

Type

Mar 04, 2026

Administrator's progress report

28 pages

AM10

Aug 27, 2025

Administrator's progress report

28 pages

AM10

Jul 14, 2025

Notice of extension of period of Administration

3 pages

AM19

Mar 17, 2025

Administrator's progress report

29 pages

AM10

Oct 19, 2024

Notice of deemed approval of proposals

3 pages

AM06

Sep 23, 2024

Statement of administrator's proposal

43 pages

AM03

Aug 13, 2024

Registered office address changed from 4 Coleman Street 6th Floor London EC2R 5AR England to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on Aug 13, 2024

3 pages

AD01

Aug 06, 2024

Appointment of an administrator

4 pages

AM01

Feb 01, 2024

Group of companies' accounts made up to Dec 30, 2022

34 pages

Nov 03, 2023

Confirmation statement made on Oct 27, 2023 with no updates

3 pages

CS01

Dec 23, 2022

Group of companies' accounts made up to Dec 30, 2021

34 pages

Dec 20, 2022

Registration of charge 118288180001, created on Dec 09, 2022

27 pages

MR01

Nov 07, 2022

Confirmation statement made on Oct 27, 2022 with no updates

3 pages

CS01

Mar 16, 2022

Group of companies' accounts made up to Dec 30, 2020

35 pages

Nov 25, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 25, 2021

Memorandum and Articles of Association

9 pages

Oct 28, 2021

Registered office address changed from 160 Eastern Avenue Milton Abingdon OX14 4SB England to 4 Coleman Street 6th Floor London EC2R 5AR on Oct 28, 2021

1 pages

AD01

Oct 28, 2021

Appointment of Vp Secretarial Limited as a secretary on Oct 18, 2021

2 pages

AP04

Oct 27, 2021

Confirmation statement made on Oct 27, 2021 with updates

4 pages

CS01

Oct 18, 2021

Termination of appointment of Michael Anthony Geelan as a director on Oct 18, 2021

1 pages

TM01

Oct 18, 2021

Termination of appointment of Mark Richard Chaloner as a director on Oct 18, 2021

1 pages

TM01

Oct 18, 2021

Notification of Edward Curtis Matthews Iii as a person with significant control on Oct 18, 2021

2 pages

PSC01

Oct 18, 2021

Appointment of Edward Curtis Matthews Iii as a director on Oct 18, 2021

2 pages

AP01

Oct 18, 2021

Termination of appointment of Vartan Azad Ajamian as a director on Oct 18, 2021

1 pages

TM01

Oct 18, 2021

Cessation of Books International Inc as a person with significant control on Oct 18, 2021

1 pages

PSC07

View All Filings

Who are the officers of UNITED INDEPENDENT DISTRIBUTORS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VP SECRETARIAL LIMITED

Oct 18, 2021

Secretary

Coleman Street

6th Floor

EC2R 5AR London

England

Identification Type	UK Limited Company
Registration Number	08442872

176810270001

MATTHEWS III, Edward Curtis

Oct 18, 2021

Director

Coleman Street

6th Floor

EC2R 5AR London

England

United States

American

1976-7

288462690001

AJAMIAN, Vartan Azad

Feb 15, 2019

Oct 18, 2021

Director

Quicksilver Drive

20166 Dulles

22883

United States

American

1967-5

255383860001

BARNES, Julie

Apr 15, 2020

Aug 01, 2020

Director

Eastern Avenue

Milton

OX14 4SB Abingdon

160

England

British

1964-10

183697170001

CHALONER, Mark Richard

Feb 15, 2019

Oct 18, 2021

Director

Greenham Road

N10 1LN London

United Kingdom

England

British

1962-11

125028360001

GEELAN, Michael Anthony

Apr 15, 2020

Oct 18, 2021

Director

Eastern Avenue

Milton

OX14 4SB Abingdon

160

England

British

1954-10

239176810002

PICKERING, David John

Apr 15, 2020

Jun 05, 2021

Director

Eastern Avenue

Milton

OX14 4SB Abingdon

160

England

British

1972-6

93984000003

RHODES, Kenneth Patrick

Apr 15, 2020

Jun 08, 2021

Director

Eastern Avenue

Milton

OX14 4SB Abingdon

160

England

British

1962-4

217575560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNITED INDEPENDENT DISTRIBUTORS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Edward Curtis Matthews Iii

Oct 18, 2021

Coleman Street

6th Floor

EC2R 5AR London

England

Nationality: American

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Books International Inc

Apr 01, 2020

Quicksilver Drive

20166 Dulles

22883

Virginia

United States

Yes

Legal Form	Coporation
Legal Authority	United States

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Vartan Azad Ajamian

Feb 15, 2019

Quicksilver Drive

20166 Dulles

22883

United States

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Mark Richard Chaloner

Feb 15, 2019

Greenham Road

N10 1LN London

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does UNITED INDEPENDENT DISTRIBUTORS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 24, 2024	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Alex David Cadwallader 5th Floor Grove House 248a Marylebone Road NW1 6BB London	practitioner	5th Floor Grove House 248a Marylebone Road NW1 6BB London
Dane O'Hara 5th Floor, Grove House 248a Marylebone Road NW1 6BB London	practitioner	5th Floor, Grove House 248a Marylebone Road NW1 6BB London

View Detailed Information on Insolvency Cases

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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