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UNITED ADVERTISING PUBLICATIONS LIMITED - 5 Howick Place, London, SW1P 1WG, United Kingdom
Company Information
- Company registration number
- 01377454
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5 Howick Place
- London
- SW1P 1WG
- United Kingdom 5 Howick Place, London, SW1P 1WG, United Kingdom UK
Management
- Managing Directors
- ADRIAN, Carl Sheldon
- CROSSWALL NOMINEES LIMITED
- UNM INVESTMENTS LIMITED
- Company secretaries
- CROSSWALL NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-07-06
- Dissolved on
- 2019-04-02
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ubmg Holdings
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- UNITED ADVERTISING PUBLICATIONS PLC
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-05-28
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UNITED ADVERTISING PUBLICATIONS LIMITED Company Description
- UNITED ADVERTISING PUBLICATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01377454. Its current trading status is "closed". It was registered 1978-07-06. It was previously called UNITED ADVERTISING PUBLICATIONS PLC. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-05-28.It can be contacted at 5 Howick Place .
Get UNITED ADVERTISING PUBLICATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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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 2019
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gazette-dissolved-voluntary (2019-04-02) - GAZ2(A)
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dissolution-application-strike-off-company (2019-01-04) - DS01
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gazette-notice-voluntary (2019-01-15) - GAZ1(A)
keyboard_arrow_right 2018
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capital-statement-capital-company-with-date-currency-figure (2018-12-18) - SH19
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legacy (2018-12-18) - SH20
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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confirmation-statement-with-no-updates (2018-04-16) - CS01
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accounts-with-accounts-type-dormant (2018-09-24) - AA
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change-corporate-director-company-with-change-date (2018-12-06) - CH02
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change-corporate-secretary-company-with-change-date (2018-12-06) - CH04
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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change-person-director-company-with-change-date (2018-12-07) - CH01
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resolution (2018-12-18) - RESOLUTIONS
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legacy (2018-12-18) - CAP-SS
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-06) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-04-19) - CS01
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termination-director-company-with-name-termination-date (2017-03-20) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-15) - AP01
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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change-person-director-company-with-change-date (2016-08-23) - CH01
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accounts-with-accounts-type-full (2016-09-20) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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change-person-director-company-with-change-date (2015-04-17) - CH01
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change-corporate-director-company-with-change-date (2015-04-17) - CH02
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change-corporate-secretary-company-with-change-date (2015-04-17) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-17) - AD01
keyboard_arrow_right 2014
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change-corporate-director-company-with-change-date (2014-06-24) - CH02
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change-person-director-company-with-change-date (2014-06-24) - CH01
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change-corporate-secretary-company-with-change-date (2014-06-24) - CH04
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termination-director-company-with-name-termination-date (2014-09-23) - TM01
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accounts-with-accounts-type-full (2014-10-01) - AA
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appoint-person-director-company-with-name-date (2014-11-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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termination-director-company-with-name-termination-date (2014-11-04) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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change-person-director-company-with-change-date (2013-08-13) - CH01
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accounts-with-accounts-type-full (2013-08-16) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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appoint-person-director-company-with-name (2012-04-27) - AP01
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termination-director-company-with-name (2012-04-19) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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statement-of-companys-objects (2011-04-01) - CC04
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resolution (2011-04-01) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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appoint-person-director-company-with-name (2010-03-25) - AP01
keyboard_arrow_right 2009
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legacy (2009-06-29) - 363a
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accounts-with-accounts-type-full (2009-10-31) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-05-08) - 288b
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legacy (2008-08-05) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-07) - AA
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legacy (2007-06-26) - 353
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legacy (2007-06-07) - 363a
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legacy (2007-03-10) - 287
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certificate-re-registration-public-limited-company-to-private (2007-01-25) - CERT10
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re-registration-memorandum-articles (2007-01-25) - MAR
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legacy (2007-01-25) - 53
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resolution (2007-01-25) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-03-23) - 288a
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legacy (2006-03-23) - 288b
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legacy (2006-07-11) - 288b
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legacy (2006-08-14) - 288a
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accounts-with-accounts-type-full (2006-08-07) - AA
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legacy (2006-01-27) - 288b
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legacy (2006-10-02) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-07) - 288b
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legacy (2005-06-17) - 363s
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legacy (2005-05-24) - 288b
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accounts-with-accounts-type-full (2005-08-08) - AA
keyboard_arrow_right 2004
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legacy (2004-10-25) - 288a
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-06-11) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-18) - 363s
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resolution (2003-02-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-08-07) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-04) - AA
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legacy (2002-06-24) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-14) - 363s
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legacy (2001-05-24) - 288a
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legacy (2001-04-13) - 288b
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legacy (2001-04-13) - 288a
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accounts-with-accounts-type-full (2001-03-01) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-18) - AA
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legacy (2000-06-21) - 288a
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legacy (2000-09-28) - 288a
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legacy (2000-10-05) - 288b
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legacy (2000-06-26) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-07) - 363s
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accounts-with-accounts-type-full (1999-03-11) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-24) - AUD
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legacy (1998-06-04) - 363s
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legacy (1998-05-10) - 288b
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accounts-with-accounts-type-full (1998-03-18) - AA
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legacy (1998-01-02) - 288b
keyboard_arrow_right 1997
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auditors-resignation-company (1997-01-03) - AUD
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legacy (1997-01-08) - 288b
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legacy (1997-02-13) - 288c
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legacy (1997-03-13) - 288a
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legacy (1997-06-16) - 363s
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accounts-with-accounts-type-full (1997-04-29) - AA
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legacy (1997-08-28) - 288c
keyboard_arrow_right 1996
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legacy (1996-02-29) - 288
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accounts-with-accounts-type-full (1996-04-24) - AA
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legacy (1996-06-16) - 363s
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certificate-change-of-name-company (1996-09-16) - CERTNM
keyboard_arrow_right 1995
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legacy (1995-06-16) - 363s
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accounts-with-accounts-type-full (1995-05-02) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-06) - 363s
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accounts-with-accounts-type-full (1994-04-25) - AA
keyboard_arrow_right 1993
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legacy (1993-05-27) - 363s
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accounts-with-accounts-type-full (1993-04-23) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-16) - AA
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legacy (1992-05-28) - 363s
keyboard_arrow_right 1991
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legacy (1991-03-21) - 288
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legacy (1991-04-15) - 288
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accounts-with-accounts-type-full (1991-04-24) - AA
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legacy (1991-07-05) - 363b
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legacy (1991-10-22) - 288
keyboard_arrow_right 1990
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legacy (1990-06-14) - 363
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accounts-with-accounts-type-full (1990-04-20) - AA
keyboard_arrow_right 1989
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legacy (1989-08-08) - 287
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legacy (1989-05-17) - 363
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accounts-with-accounts-type-full (1989-04-20) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-04-26) - AA
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legacy (1988-06-09) - 288
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legacy (1988-11-14) - 288
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legacy (1988-06-13) - 363
keyboard_arrow_right 1987
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legacy (1987-11-01) - 288
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legacy (1987-06-30) - 363
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legacy (1987-05-21) - 288
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accounts-with-accounts-type-full (1987-04-22) - AA
keyboard_arrow_right 1986
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legacy (1986-05-21) - 288
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accounts-with-accounts-type-full (1986-05-27) - AA
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legacy (1986-05-12) - 288
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legacy (1986-09-01) - 288
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legacy (1986-06-09) - 363
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-12-15) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-12-13) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-11-17) - AA
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memorandum-articles (1982-03-18) - MEM/ARTS
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-12-09) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-11-25) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-10-06) - AA