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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
Ownership
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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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