Total Documents | 215 |
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Total Pages | 2,104 |
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3 October 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 |
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3 October 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 |
3 October 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 |
3 October 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 |
8 April 2020 | Confirmation statement made on 5 April 2020 with no updates |
2 July 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 |
2 July 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 |
2 July 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 |
2 July 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 |
18 April 2019 | Confirmation statement made on 5 April 2019 with updates |
22 January 2019 | Appointment of Mr Rupert John Joseph Hopley as a director on 31 December 2018 |
22 January 2019 | Termination of appointment of Julie Louise Woollard as a director on 31 December 2018 |
7 December 2018 | Director's details changed for Unm Investments Limited on 4 December 2018 |
6 December 2018 | Secretary's details changed for Crosswall Nominees Limited on 4 December 2018 |
6 December 2018 | Director's details changed for Crosswall Nominees Limited on 4 December 2018 |
6 December 2018 | Registered office address changed from 240 Blackfriars Road London England SE1 8BF England to 5 Howick Place London SW1P 1WG on 6 December 2018 |
16 October 2018 | Appointment of Miss Julie Louise Woollard as a director on 28 September 2018 |
10 October 2018 | Termination of appointment of Mark David Peters as a director on 30 September 2018 |
9 October 2018 | Statement of capital following an allotment of shares on 19 July 2018
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4 October 2018 | Resolutions
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27 June 2018 | Full accounts made up to 31 December 2017 |
12 June 2018 | Statement of capital following an allotment of shares on 11 June 2018
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16 April 2018 | Confirmation statement made on 31 March 2018 with updates |
10 October 2017 | Resolutions
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10 October 2017 | Resolutions
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29 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
29 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
19 May 2017 | Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 |
19 May 2017 | Director's details changed for Crosswall Nominees Limited on 16 February 2015 |
19 May 2017 | Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 |
19 May 2017 | Director's details changed for Crosswall Nominees Limited on 16 February 2015 |
8 May 2017 | Confirmation statement made on 31 March 2017 with updates |
8 May 2017 | Confirmation statement made on 31 March 2017 with updates |
23 March 2017 | Appointment of Mr Mark David Peters as a director on 15 March 2017 |
23 March 2017 | Appointment of Mr Mark David Peters as a director on 15 March 2017 |
20 March 2017 | Termination of appointment of Corinna Bridges as a director on 15 March 2017 |
20 March 2017 | Termination of appointment of Corinna Bridges as a director on 15 March 2017 |
8 March 2017 | Memorandum and Articles of Association |
8 March 2017 | Memorandum and Articles of Association |
3 March 2017 | Resolutions
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3 March 2017 | Statement of capital following an allotment of shares on 17 February 2017
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3 March 2017 | Resolutions
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3 March 2017 | Statement of capital following an allotment of shares on 17 February 2017
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15 February 2017 | Statement of capital following an allotment of shares on 17 January 2017
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15 February 2017 | Statement of capital following an allotment of shares on 17 January 2017
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7 February 2017 | Statement of capital following an allotment of shares on 30 December 2016
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7 February 2017 | Memorandum and Articles of Association |
7 February 2017 | Memorandum and Articles of Association |
7 February 2017 | Statement of capital following an allotment of shares on 30 December 2016
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20 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
20 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
23 August 2016 | Director's details changed for Ms Corinna Bridges on 28 July 2016 |
23 August 2016 | Director's details changed for Ms Corinna Bridges on 28 July 2016 |
27 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
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15 April 2016 | Appointment of Ms Corinna Bridges as a director on 14 April 2016 |
15 April 2016 | Termination of appointment of Nigel Joseph Youds as a director on 14 April 2016 |
15 April 2016 | Appointment of Ms Corinna Bridges as a director on 14 April 2016 |
15 April 2016 | Termination of appointment of Nigel Joseph Youds as a director on 14 April 2016 |
29 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
29 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
18 August 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-08-18
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17 April 2015 | Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 |
17 April 2015 | Director's details changed for Nigel Joseph Youds on 16 February 2015 |
17 April 2015 | Director's details changed for Nigel Joseph Youds on 16 February 2015 |
17 April 2015 | Director's details changed for Unm Investments Limited on 16 February 2015 |
17 April 2015 | Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 |
17 April 2015 | Director's details changed for Unm Investments Limited on 16 February 2015 |
2 October 2014 | Accounts for a dormant company made up to 31 December 2013 |
2 October 2014 | Accounts for a dormant company made up to 31 December 2013 |
28 July 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-28
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18 June 2014 | Director's details changed for Crosswall Nominees Limited on 18 June 2014 |
18 June 2014 | Director's details changed for Unm Investments Limited on 18 June 2014 |
18 June 2014 | Director's details changed for Unm Investments Limited on 18 June 2014 |
18 June 2014 | Secretary's details changed for Crosswall Nominees Limited on 18 June 2014 |
18 June 2014 | Secretary's details changed for Crosswall Nominees Limited on 18 June 2014 |
18 June 2014 | Director's details changed for Crosswall Nominees Limited on 18 June 2014 |
25 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
25 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
10 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders
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10 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders
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12 July 2012 | Accounts for a dormant company made up to 31 December 2011 |
12 July 2012 | Accounts for a dormant company made up to 31 December 2011 |
25 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders |
25 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders |
9 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders |
9 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders |
11 April 2011 | Resolutions
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11 April 2011 | Statement of company's objects |
11 April 2011 | Statement of company's objects |
11 April 2011 | Resolutions
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5 April 2011 | Accounts for a dormant company made up to 31 December 2010 |
5 April 2011 | Accounts for a dormant company made up to 31 December 2010 |
24 September 2010 | Full accounts made up to 31 December 2009 |
24 September 2010 | Full accounts made up to 31 December 2009 |
5 July 2010 | Appointment of Nigel Joseph Youds as a director |
5 July 2010 | Appointment of Nigel Joseph Youds as a director |
11 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders |
11 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders |
31 October 2009 | Full accounts made up to 31 December 2008 |
31 October 2009 | Full accounts made up to 31 December 2008 |
25 June 2009 | Solvency statement dated 19/06/09 |
25 June 2009 | Memorandum of capital - processed 25/06/09 |
25 June 2009 | Statement by directors |
25 June 2009 | Memorandum of capital - processed 25/06/09 |
25 June 2009 | Solvency statement dated 19/06/09 |
25 June 2009 | Statement by directors |
25 June 2009 | Resolutions
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25 June 2009 | Resolutions
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29 May 2009 | Return made up to 30/04/09; full list of members |
29 May 2009 | Return made up to 30/04/09; full list of members |
2 October 2008 | Full accounts made up to 31 December 2007 |
2 October 2008 | Full accounts made up to 31 December 2007 |
21 May 2008 | Return made up to 30/04/08; full list of members |
21 May 2008 | Return made up to 30/04/08; full list of members |
30 October 2007 | Full accounts made up to 31 December 2006 |
30 October 2007 | Full accounts made up to 31 December 2006 |
3 May 2007 | Return made up to 30/04/07; full list of members |
3 May 2007 | Return made up to 30/04/07; full list of members |
4 November 2006 | Full accounts made up to 31 December 2005 |
4 November 2006 | Full accounts made up to 31 December 2005 |
25 July 2006 | Return made up to 30/04/06; full list of members |
25 July 2006 | Return made up to 30/04/06; full list of members |
2 November 2005 | Full accounts made up to 31 December 2004 |
2 November 2005 | Full accounts made up to 31 December 2004 |
14 June 2005 | Return made up to 30/04/05; full list of members |
14 June 2005 | Return made up to 30/04/05; full list of members |
26 October 2004 | Full accounts made up to 31 December 2003 |
26 October 2004 | Full accounts made up to 31 December 2003 |
28 May 2004 | Return made up to 30/04/04; full list of members |
28 May 2004 | Return made up to 30/04/04; full list of members |
3 November 2003 | Full accounts made up to 31 December 2002 |
3 November 2003 | Full accounts made up to 31 December 2002 |
30 May 2003 | Return made up to 30/04/03; full list of members |
30 May 2003 | Return made up to 30/04/03; full list of members |
17 February 2003 | Resolutions
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17 February 2003 | Resolutions
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16 October 2002 | Full accounts made up to 31 December 2001 |
16 October 2002 | Full accounts made up to 31 December 2001 |
9 May 2002 | Return made up to 30/04/02; full list of members |
9 May 2002 | Return made up to 30/04/02; full list of members |
2 November 2001 | Full accounts made up to 31 December 2000 |
2 November 2001 | Full accounts made up to 31 December 2000 |
17 May 2001 | Return made up to 30/04/01; full list of members |
17 May 2001 | Return made up to 30/04/01; full list of members |
2 November 2000 | Full accounts made up to 31 December 1999 |
2 November 2000 | Full accounts made up to 31 December 1999 |
15 May 2000 | Return made up to 30/04/00; full list of members |
15 May 2000 | Return made up to 30/04/00; full list of members |
28 October 1999 | Full accounts made up to 31 December 1998 |
28 October 1999 | Full accounts made up to 31 December 1998 |
27 July 1999 | Amended full accounts made up to 31 December 1996 |
27 July 1999 | Amended full accounts made up to 31 December 1996 |
19 July 1999 | Full accounts made up to 31 December 1997 |
19 July 1999 | Full accounts made up to 31 December 1997 |
13 May 1999 | Return made up to 30/04/99; full list of members |
13 May 1999 | Return made up to 30/04/99; full list of members |
22 September 1998 | Auditor's resignation |
22 September 1998 | Auditor's resignation |
23 June 1998 | Return made up to 29/05/98; full list of members |
23 June 1998 | Return made up to 29/05/98; full list of members |
7 April 1998 | Director resigned |
7 April 1998 | Director resigned |
2 July 1997 | Return made up to 29/05/97; full list of members |
2 July 1997 | Return made up to 29/05/97; full list of members |
28 April 1997 | Full accounts made up to 31 December 1996 |
28 April 1997 | Full accounts made up to 31 December 1996 |
3 March 1997 | Director resigned |
3 March 1997 | Director resigned |
3 January 1997 | Auditor's resignation |
3 January 1997 | Auditor's resignation |
25 September 1996 | New director appointed |
25 September 1996 | New director appointed |
25 September 1996 | Director's particulars changed |
25 September 1996 | Director's particulars changed |
25 September 1996 | New director appointed |
25 September 1996 | New director appointed |
9 September 1996 | New director appointed |
9 September 1996 | Director resigned |
9 September 1996 | New secretary appointed;new director appointed |
9 September 1996 | New secretary appointed;new director appointed |
9 September 1996 | Director resigned |
9 September 1996 | Director resigned |
9 September 1996 | New director appointed |
9 September 1996 | Director resigned |
9 September 1996 | Director resigned |
9 September 1996 | Director resigned |
20 June 1996 | Return made up to 29/05/96; full list of members |
20 June 1996 | Return made up to 29/05/96; full list of members |
24 May 1996 | Full accounts made up to 31 December 1995 |
24 May 1996 | Full accounts made up to 31 December 1995 |
16 January 1996 | Company name changed united news & media group limite d\certificate issued on 17/01/96 |
16 January 1996 | Company name changed united news & media group limite d\certificate issued on 17/01/96 |
15 January 1996 | Director resigned |
15 January 1996 | Director resigned |
15 January 1996 | Director resigned |
15 January 1996 | Director resigned;new director appointed |
15 January 1996 | Director resigned;new director appointed |
15 January 1996 | Director resigned;new director appointed |
15 January 1996 | Director resigned |
15 January 1996 | Director resigned;new director appointed |
29 June 1995 | Return made up to 29/05/95; no change of members |
29 June 1995 | Return made up to 29/05/95; no change of members |
1 June 1995 | Company name changed united newspapers publications l imited\certificate issued on 01/06/95 |
1 June 1995 | Company name changed united newspapers publications l imited\certificate issued on 01/06/95 |
27 June 1994 | Full accounts made up to 31 December 1993 |
27 June 1994 | Full accounts made up to 31 December 1993 |
2 June 1992 | Return made up to 29/05/92; no change of members
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2 June 1992 | Return made up to 29/05/92; no change of members
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21 June 1991 | Return made up to 29/05/91; full list of members |
21 June 1991 | Return made up to 29/05/91; full list of members |
28 May 1975 | Annual return made up to 22/05/75 |
28 May 1975 | Annual return made up to 22/05/75 |