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UNIVERSAL MEDIA LIMITED

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

Company details

A SEGAL & CO, ALBERT CHAMBERS, 221-223 CHINGFORD MOUNT ROAD, LONDON, E4 8LP

UNIVERSAL MEDIA LIMITED on the map

Company type: Private Limited Company
Company number: 01012714
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.28
last member list: 2000.11.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7440 - Advertising

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.11.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.02.25
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1999.01.22
THE MEDIA CENTRE (UK) LIMITED
RENT DEPOSIT DEED - Outstanding on 2000.11.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.10.10
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.07.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.30
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EX RES TO WIND UP
Form type: MISC
Date: 2001.03.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.03.23
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.03.23
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/01 FROM:, THE MEDIA CENTRE, 3-8 CARBURTON STREET, LONDON, W1W 5AJ
Form type: 287
Date: 2001.03.05
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/00 FROM:, 75A MARYLEBONE HIGH STREET, LONDON, W1M 3AR
Form type: 287
Date: 2000.09.26
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
Child documents:
Document type: ANNOTATION
Date: 2000.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.25
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
Child documents:
Document type: ANNOTATION
Date: 1999.10.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01
Child documents:
Document type: ANNOTATION
Date: 1997.12.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/12/97
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RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
Child documents:
Document type: ANNOTATION
Date: 1996.12.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/96 FROM:, 67 CHILTERN STREET, LONDON, W1M 1HS
Form type: 287
Date: 1996.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.09
Child documents:
Document type: ANNOTATION
Date: 1995.11.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.11.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/01/93 FROM:, REDWOOD HOUSE, CHARLTON KINGS, WEYBRIDGE, SURREY KT13 9QW
Form type: 287
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
AD 26/02/92---------, £ SI [email protected]=10, £ IC 90/100
Form type: 88(2)R
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03
Form type: 225(1)
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
Form type: AA
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
WD 16/05/89 AD 15/05/89---------, £ SI [email protected]=30, £ IC 60/90
Form type: 88(2)R
Date: 1989.05.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
Form type: AA
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87
Form type: AA
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/12/87 FROM:, UML HOUSE, 29 ASHLEY PARK ROAD, WALTON-ON THAMES, SURREY KT12 1JP
Form type: 287
Date: 1987.12.03

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Company directors and board members:

MICHAEL PAUL ANGELI (dissolve)
Secretary, COMPANY SECRETARY, 1993.12.17
63 ELM GROVE ROAD , LONDON
SW13 0BX
MICHAEL PAUL ANGELI (dissolve)
Director, COMPANY SECRETARY, 1989.04.06
63 ELM GROVE ROAD , LONDON
SW13 0BX
SPENCER JOHN BAILEY (dissolve)
Director, 1998.04.02
216B CAVENDISH ROAD , LONDON
SW12 0BY
JONATHAN MICHAEL LEFLEY (dissolve)
Director, PRODUCTION DIRECTOR, 1998.04.02
52 QUEENSWOOD COURT KINGS AVENUE CLAPHAM , LONDON
SW4 8EB
NORMA ANGELI (dissolve)
Secretary, 1990.10.19 - 1992.02.26
REDWOOD HOUSE CHARLTON KINGS , WEYBRIDGE
KT13 9QW, SURREY
PETER ALEXANDER ANGELI (dissolve)
Secretary, STOCKBROKER, 1992.02.26 - 1993.12.17
20 THAMES STREET , WALTON ON THAMES
KT12 2PU, SURREY
ANTHONY WILLIAM CARRIGAN (dissolve)
Secretary, 1999.12.08 - 2000.01.14
8 SUMMERDALE , BILLERICAY
CM12 9EL, ESSEX
NANINA MARIA STEFFEN (dissolve)
Secretary, 1998.01.01 - 1999.10.14
33 WILDERNESS COURT ONSLOW VILLAGE , GUILDFORD
GU2 5QS, SURREY
MICHAEL ANGELI (dissolve)
Director, SALES MANAGER, 1990.10.19 - 1998.01.01
REDWOOD HOUSE CHARLTON KINGS , WEYBRIDGE
KT13 9QW, SURREY
NORMA ANGELI (dissolve)
Director, NURSING SISTER/HEALTH VISITOR, 1990.10.19 - 1992.02.26
REDWOOD HOUSE CHARLTON KINGS , WEYBRIDGE
KT13 9QW, SURREY
PETER ALEXANDER ANGELI (dissolve)
Director, STOCKBROKER, 1992.02.26 - 1995.07.03
20 THAMES STREET , WALTON ON THAMES
KT12 2PU, SURREY
MATTHEW SYDNEY YORKE (dissolve)
Director, 1995.11.24 - 1996.08.02
35 HANBURY DRIVE HIGHLANDS VILLAGE , LONDON
N21 1SZ

Companies near to UNIVERSAL MEDIA ltd.

Information about the Private Limited Company UNIVERSAL MEDIA 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: 2016.07.19. Reload the data