UNITED ADVERTISING PUBLICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

UNITED ADVERTISING PUBLICATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
UNITED ADVERTISING PUBLICATIONS LIMITED was incorporated 45 years ago on 06/07/1978 and has the registered number: 01377454. The accounts status is DORMANT.

UNITED ADVERTISING PUBLICATIONS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

5 HOWICK PLACE
LONDON
SW1P 1WG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
UNM INVESTMENTS LIMITED Corporate Director 2000-06-15 CURRENT
CROSSWALL NOMINEES LIMITED Corporate Secretary 2005-11-01 CURRENT
CROSSWALL NOMINEES LIMITED Corporate Director 2000-06-15 CURRENT
CARL ADRIAN Feb 1972 British Director 2010-03-19 CURRENT
MATTHEW TILLOTT Mar 1963 British Director 2004-10-05 UNTIL 2006-06-09 RESIGNED
MR MICHAEL TIMOTHY PEDEN Sep 1957 British Secretary RESIGNED
MR GEORGE MICHAEL TOULMIN May 1943 British Director 1991-09-27 UNTIL 1996-12-31 RESIGNED
NIGEL JOSEPH YOUDS Jan 1972 British Director 2010-03-19 UNTIL 2016-04-14 RESIGNED
PETER IAN WRANKMORE Apr 1969 British Director 2010-03-19 UNTIL 2014-07-01 RESIGNED
MR JOHN NORMAN SINGLETON Mar 1943 British Director 2004-10-05 UNTIL 2006-03-31 RESIGNED
ANTHONY CHRISTOPHER BRIERLEY THOMAS Mar 1955 British Director 2001-05-14 UNTIL 2005-08-31 RESIGNED
MR MICHAEL TIMOTHY PEDEN Sep 1957 British Director 2000-08-24 UNTIL 2005-11-01 RESIGNED
MARK DAVID PETERS Mar 1959 British Director 2014-10-01 UNTIL 2018-09-30 RESIGNED
MR EARL SIMPSON Jun 1949 British Director 1991-09-27 UNTIL 2000-08-24 RESIGNED
GRAHAM JOHN RAMSEY Dec 1951 British Director RESIGNED
MS ANNE CLAIRE SIDDELL May 1954 British Director 2010-03-19 UNTIL 2014-10-01 RESIGNED
PETER SANDALL Feb 1951 British Director RESIGNED
ANTHONY CHRISTOPHER BRIERLEY THOMAS Mar 1955 British Director 1996-02-20 UNTIL 2001-03-31 RESIGNED
MR NICHOLAS STUART MOLDEN Jul 1974 British Director 2004-10-15 UNTIL 2005-11-30 RESIGNED
MR PATRICK DAVID MCALEENAN Dec 1949 British Director 2005-11-01 UNTIL 2007-03-01 RESIGNED
MS CORINNA BRIDGES Aug 1984 British Director 2016-04-14 UNTIL 2017-03-15 RESIGNED
MR ANDREW FRANK CROW Jul 1957 British Director 2012-04-01 UNTIL 2017-12-31 RESIGNED
MR TREVOR STANLEY BARRATT Aug 1954 British Director 2005-11-01 UNTIL 2006-04-30 RESIGNED
JANE ALLEN Jul 1962 British Director 2010-03-19 UNTIL 2012-03-31 RESIGNED
JOHN MITCHELL Jul 1947 British Director 1997-02-21 UNTIL 1997-12-12 RESIGNED
MR NIGEL ANDREW DONALDSON Aug 1944 British Director RESIGNED
MR STEPHEN GRABINER Sep 1958 British Director 1997-02-21 UNTIL 1998-04-23 RESIGNED
MR CLIFFORD DUNCAN JAKES Dec 1942 British Director RESIGNED
JOHN KERSHAW Feb 1950 British Director 1997-02-21 UNTIL 1997-12-12 RESIGNED
MR CHARLES HENRY GREGSON Jun 1947 British Director 2001-03-31 UNTIL 2005-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ubmg Holdings 2016-06-30 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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