UAL VENTURES LTD - LONDON


Company Profile Company Filings

Overview

UAL VENTURES LTD is a Private Limited Company from LONDON and has the status: Active.
UAL VENTURES LTD was incorporated 18 years ago on 14/09/2005 and has the registered number: 05564316. The accounts status is SMALL and accounts are next due on 30/04/2024.

UAL VENTURES LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

UNIVERSITY OF THE ARTS LONDON
LONDON
WC1V 7EY

This Company Originates in : United Kingdom
Previous trading names include:
ARTSCOM VENTURES LIMITED (until 23/11/2017)
UAL VENTURES LIMITED (until 07/09/2011)

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS EMILY REBEKAH CARDER Secretary 2023-08-14 CURRENT
HEATHER FRANCIS Jan 1974 British Director 2020-07-01 CURRENT
MR JAMES MARK DAKIN PURNELL Mar 1970 British Director 2021-04-01 CURRENT
PROFESSOR SIMON DOUGLAS OFIELD-KERR Jan 1966 British Director 2020-10-15 UNTIL 2021-03-11 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2005-09-14 UNTIL 2005-09-14 RESIGNED
MR STEPHEN DOUGLAS MARSHALL Secretary 2011-09-01 UNTIL 2012-05-01 RESIGNED
STEPHEN MARSHALL British Secretary 2008-07-01 UNTIL 2017-11-17 RESIGNED
MR MARTIN HUGH PRINCE Jul 1955 British Secretary 2006-09-07 UNTIL 2008-06-30 RESIGNED
MRS ZIOGE SMITH Secretary 2017-11-17 UNTIL 2021-11-18 RESIGNED
MISS JESSICA JOAN VINE Secretary 2021-11-18 UNTIL 2023-02-17 RESIGNED
PROFESSOR DAVID JAMES CROW Jan 1962 British Director 2021-12-20 UNTIL 2022-06-10 RESIGNED
MR CHRISTOPHER JOHN WAINWRIGHT Mar 1955 British Director 2011-09-01 UNTIL 2017-09-08 RESIGNED
PROFESSOR JEREMY WILLIAM TILL Apr 1957 British Director 2012-12-01 UNTIL 2017-11-17 RESIGNED
MS DANIELLE GENEVIEVE SALVADORI Apr 1956 British Director 2015-11-23 UNTIL 2021-08-13 RESIGNED
MR STEPHEN ASHTON REID May 1949 British Director 2011-09-01 UNTIL 2020-08-26 RESIGNED
DR DAVID MBA Dec 1968 British Director 2021-11-18 UNTIL 2023-09-06 RESIGNED
MR MICHAEL JOSEPH MATFIN Mar 1947 British Director 2005-12-14 UNTIL 2010-11-30 RESIGNED
MR NIGEL MARTYN CARRINGTON May 1956 British Director 2008-12-11 UNTIL 2021-03-31 RESIGNED
PROFESSOR FRANCES MARIE CORNER Feb 1959 British Director 2011-09-01 UNTIL 2017-11-17 RESIGNED
MR HAMISH JOHN CLIFTON Jun 1955 British Director 2011-09-01 UNTIL 2013-08-22 RESIGNED
MS MAIREAD IONA KELLY Jul 1983 British Director 2021-08-18 UNTIL 2021-11-18 RESIGNED
PROFESSOR VERONICA TANYA MARIE BROWN Jun 1966 British Director 2021-03-11 UNTIL 2021-07-05 RESIGNED
MS NATALIE ANNE BRETT Jul 1961 British Director 2012-12-01 UNTIL 2021-12-20 RESIGNED
LORD MICHAEL GEORGE BICHARD Jan 1947 British Director 2007-01-01 UNTIL 2008-08-31 RESIGNED
MR KEITH SELLERS BARDON Aug 1952 British Director 2005-12-14 UNTIL 2009-05-29 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2005-09-14 UNTIL 2005-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
University Of The Arts London University Of The Arts London 2016-09-10 9/2016 London   Significant influence or control

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