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 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
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 |