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UNITED NEWSPAPERS PUBLICATIONS LIMITED

Learn more about UNITED NEWSPAPERS PUBLICATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

240 BLACKFRIARS ROAD, LONDON, ENGLAND, ENGLAND, SE1 8BF

UNITED NEWSPAPERS PUBLICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00235544
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.12.12
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 1.00718
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOSEPH YOUDS / 16/02/2015
Form type: CH01
Date: 2015.04.17
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015
Form type: CH02
Date: 2015.04.17
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REGISTERED OFFICE CHANGED ON 17/04/2015 FROM, LUDGATE HOUSE, 245 BLACKFRIARS ROAD, LONDON, SE1 9UY
Form type: AD01
Date: 2015.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.07.28
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 18/06/2014
Form type: CH02
Date: 2014.06.18
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 18/06/2014
Form type: CH02
Date: 2014.06.18
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 18/06/2014
Form type: CH04
Date: 2014.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.12
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.25
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.06.09
£2.95
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ADOPT ARTICLES 04/04/2011
Form type: RES01
Date: 2011.04.11
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.04.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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DIRECTOR APPOINTED NIGEL JOSEPH YOUDS
Form type: AP01
Date: 2010.07.05
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.06.25
£2.95
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MEMORANDUM OF CAPITAL - PROCESSED 25/06/09
Form type: MISC
Date: 2009.06.25
£2.95
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SOLVENCY STATEMENT DATED 19/06/09
Form type: CAP-SS
Date: 2009.06.25
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REDUCE ISSUED CAPITAL 19/06/2009
Form type: RES06
Date: 2009.06.25
Child documents:
Document type: ANNOTATION
Date: 2009.06.25
Form type: RES01
Document description: ALTER MEMORANDUM 19/06/2009
Document type: ANNOTATION
Date: 2009.06.25
Form type: RES13
Document description: CANCEL SHARE PREM A/C 19/06/2009
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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RE AUDITOR APT 19/12/02
Form type: RES13
Date: 2003.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AAMD
Date: 1999.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.07.19
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.07
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RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.25

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Company directors and board members:

CROSSWALL NOMINEES LIMITED (current)
Secretary, LIMITED COMPANY, 1996.08.07
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
CROSSWALL NOMINEES LIMITED (current)
Director, CORPORATE DIRECTOR, 1996.08.07
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
UNM INVESTMENTS LIMITED (current)
Director, CORPORATE DIRECTOR, 1996.08.07
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
NIGEL JOSEPH YOUDS (current)
Director, CHARTERED SECRETARY, 2010.06.23
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
JOHN MACGREGOR BURNS (resigned)
Secretary, 1991.05.29 - 1996.08.07
58 WICKHAM HILL , HURSTPIERPOINT
BN6 9NP, SUSSEX
GEOFFREY DENIS ERSKINE AMPTHILL (resigned)
Director, COMPANY DIRECTOR, 1991.05.29 - 1993.03.25
51 SUTHERLAND STREET , LONDON
SW1V 4JX
ROBERT BROADLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1996.01.03 - 1996.08.07
ABBEYDALE 48 CHISELHURST ROAD , CHISELHURST
BR7 5LD, KENT
JOHN MACGREGOR BURNS (resigned)
Director, COMPANY SECRETARY, 1996.01.03 - 1996.08.07
58 WICKHAM HILL , HURSTPIERPOINT
BN6 9NP, SUSSEX
ANDREW CAMERON (resigned)
Director, COMPANY DIRECTOR, 1991.05.29 - 1996.01.03
6 SANDY LODGE ROAD , RICKMANSWORTH
WD3 1LJ, HERTFORDSHIRE
NIGEL ANDREW DONALDSON (resigned)
Director, COMPANY DIRECTOR, 1991.09.26 - 1993.03.25
3030 MCKINNEY SUITE 806 DALLAS , TEXAS 75204
USA
ARCHIBALD WILLIAM FORSTER (resigned)
Director, COMPANY DIRECTOR, 1993.02.25 - 1993.03.25
GRASMERE EASTON , WINCHESTER
SO21 1EG, HAMPSHIRE
ARCHIBALD WILLIAM FORSTER (resigned)
Director, COMPANY DIRECTOR, 1993.02.25 - 1993.05.29
GRASMERE EASTON , WINCHESTER
SO21 1EG, HAMPSHIRE
MARSHALL WILLIAM FREEMAN (resigned)
Director, COMPANY DIRECTOR, 1991.09.26 - 1993.03.25
PO BOX 645 , DIABLO
94528, CALIFORNIA
USA
CLIFFORD DUNCAN JAKES (resigned)
Director, COMPANY DIRECTOR, 1991.05.29 - 1991.09.26
LITTLEHAY BURLEY , RINGWOOD
BH24 4AG, HAMPSHIRE
DEREK PALMAR (resigned)
Director, COMPANY DIRECTOR, 1991.05.29 - 1993.03.25
LONGWOOD LODGE NEWTON , YORK
YO6 5TU
ERIC JOHN POUNTAIN (resigned)
Director, DIRECTOR OF COMPANIES, 1992.11.27 - 1993.03.25
EDIAL HOUSE EDIAL , LICHFIELD
WS7 0HZ, STAFFS
ADRIAN DAVID STARK (resigned)
Director, COMPANY DIRECTOR, 1996.09.16 - 1997.02.03
2 ARCHERY STEPS ST GEORGES FIELDS ALBION STREET , LONDON
W2 2YF
CHARLES ROGER STERN (resigned)
Director, FINANCE DIRECTOR, 1992.07.01 - 1996.08.07
HUNTERS LODGE 5 BELSIZE LANE , LONDON
NW3 5AD
DAVID ROBERT STEVENS (resigned)
Director, CHAIRMAN, 1991.05.29 - 1996.01.03
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
GEORGE MICHAEL TOULMIN (resigned)
Director, COMPANY DIRECTOR, 1991.05.29 - 1996.01.03
THE WEST WING THORP ARCH HALL , WETHERBY
LS23 7AW, WEST YORKSHIRE
JOHN MARTYN WEIR (resigned)
Director, PROPERTY MANAGER, 1996.09.16 - 1998.03.31
132 BEACH AVENUE , LEIGH-ON-SEA
SS9 1HB, ESSEX
GRAHAM JOHN STEWART WILSON (resigned)
Director, COMPANY DIRECTOR, 1991.05.29 - 1996.01.03
MARDON , MORETONHAMPSTEAD
TQ13 8LX, DEVON

Companies near to UNITED NEWSPAPERS PUBLICATIONS ltd.

Information about the Private Limited Company UNITED NEWSPAPERS PUBLICATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data