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UNIVERSAL BUSINESS MEDIA LIMITED - Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Company Information
- Company registration number
- 03600668
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Quadrant House, Floor 6
- 4 Thomas More Square
- London
- E1W 1YW Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW UK
Management
- Managing Directors
- STUART IVAN LANDAU
- Company secretaries
- STUART IVAN LANDAU
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-20
- Dissolved on
- 2017-10-10
- SIC/NACE
- 46480 - Wholesale of watches and jewellery
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2015-03-31
✓
- Last Return Made Up To:
- 2012-07-20
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UNIVERSAL BUSINESS MEDIA LIMITED Company Description
- UNIVERSAL BUSINESS MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 03600668. Its current trading status is "closed". It was registered 1998-07-20. It has declared SIC or NACE codes as "46480 - Wholesale of watches and jewellery". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-20.It can be contacted at Quadrant House, Floor 6 .
Get UNIVERSAL BUSINESS MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Universal Business Media Limited - Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
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https://www.kompany.co.uk/p/uk/03600668#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03600668#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03600668#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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01/06/16 FULL LIST (2016-06-08) - AR01
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31/03/15 TOTAL EXEMPTION SMALL (2016-01-06) - AA
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keyboard_arrow_right 2015
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31/03/14 TOTAL EXEMPTION SMALL (2015-01-09) - AA
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20/07/15 FULL LIST (2015-07-20) - AR01
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keyboard_arrow_right 2014
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20/07/14 FULL LIST (2014-07-22) - AR01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2014-03-27) - AD04
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART IVAN LANDAU / 26/02/2014 (2014-02-26) - CH01
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REGISTERED OFFICE CHANGED ON 26/02/2014 FROM (2014-02-26) - AD01
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-16) - AA
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20/07/13 FULL LIST (2013-07-23) - AR01
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-19) - AA
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APPOINTMENT TERMINATED, SECRETARY LORRAINE LEVERTON (2012-09-11) - TM02
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20/07/12 FULL LIST (2012-09-10) - AR01
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keyboard_arrow_right 2011
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20/07/11 FULL LIST (2011-07-20) - AR01
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31/03/10 TOTAL EXEMPTION SMALL (2011-01-04) - AA
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31/03/11 TOTAL EXEMPTION SMALL (2011-12-28) - AA
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keyboard_arrow_right 2010
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-06-08) - AD03
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SAIL ADDRESS CREATED (2010-06-01) - AD02
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31/03/09 TOTAL EXEMPTION SMALL (2010-02-04) - AA
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20/07/10 FULL LIST (2010-07-21) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS (2009-07-20) - 363a
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31/03/08 TOTAL EXEMPTION SMALL (2009-02-05) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS (2008-07-22) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-01-31) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS (2007-07-23) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-06-25) - AA
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REGISTERED OFFICE CHANGED ON 16/05/07 FROM: (2007-05-16) - 287
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PARTICULARS OF MORTGAGE/CHARGE (2007-05-01) - 395
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keyboard_arrow_right 2006
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS (2006-07-20) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-02-06) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS (2005-07-28) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-06-07) - AA
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DELIVERY EXT'D 3 MTH 31/03/04 (2005-02-05) - 244
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REGISTERED OFFICE CHANGED ON 27/07/05 FROM: (2005-07-27) - 287
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keyboard_arrow_right 2004
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REGISTERED OFFICE CHANGED ON 10/08/04 FROM: (2004-08-10) - 287
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS (2004-08-10) - 363a
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NEW SECRETARY APPOINTED (2004-05-21) - 288a
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SECRETARY RESIGNED (2004-05-21) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2004-04-05) - AA
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DELIVERY EXT'D 3 MTH 31/03/03 (2004-02-05) - 244
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2003-02-07) - AA
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS (2003-07-31) - 363a
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keyboard_arrow_right 2002
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS (2002-07-25) - 363a
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REGISTERED OFFICE CHANGED ON 25/06/02 FROM: (2002-06-25) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 (2002-01-18) - AA
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DIRECTOR'S PARTICULARS CHANGED (2002-10-25) - 288c
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2001-02-02) - AA
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DIRECTOR RESIGNED (2001-08-06) - 288b
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS (2001-08-08) - 363s
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SECRETARY RESIGNED (2001-08-06) - 288b
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NEW SECRETARY APPOINTED (2001-08-06) - 288a
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keyboard_arrow_right 2000
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS (2000-08-10) - 363s
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REGISTERED OFFICE CHANGED ON 28/06/00 FROM: (2000-06-28) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (2000-02-18) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS (1999-07-29) - 363s
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REGISTERED OFFICE CHANGED ON 28/05/99 FROM: (1999-05-28) - 287
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keyboard_arrow_right 1998
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ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 (1998-11-09) - 225
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AD 05/08/98--------- (1998-08-12) - 88(2)R
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DIRECTOR RESIGNED (1998-08-10) - 288b
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NEW DIRECTOR APPOINTED (1998-08-10) - 288a
