UNIVERSE MEDIA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/07/2426 July 2024 | Final Gazette dissolved following liquidation |
| 26/04/2426 April 2024 | Notice of move from Administration to Dissolution |
| 27/11/2327 November 2023 | Administrator's progress report |
| 27/06/2327 June 2023 | Registered office address changed from Kjg Corporate Recovery Limited 1 City Road East Manchester M15 4PN to 100 Barbirolli Square Manchester M2 3AB on 2023-06-27 |
| 31/05/2331 May 2023 | Administrator's progress report |
| 30/05/2330 May 2023 | Notice of extension of period of Administration |
| 05/12/225 December 2022 | Administrator's progress report |
| 19/05/2219 May 2022 | Administrator's progress report |
| 29/04/2229 April 2022 | Notice of extension of period of Administration |
| 20/12/2120 December 2021 | Statement of affairs with form AM02SOA |
| 25/11/2125 November 2021 | Administrator's progress report |
| 10/11/2110 November 2021 | Registered office address changed from Oakland House 2nd Floor, 76 Talbot Road Old Trafford Manchester M16 0PQ England to 1 City Road East Manchester M15 4PN on 2021-11-10 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 10/03/2010 March 2020 | 30/12/18 TOTAL EXEMPTION FULL |
| 27/09/1927 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARY CONCANNON |
| 08/08/198 August 2019 | REGISTERED OFFICE CHANGED ON 08/08/2019 FROM GUARDIAN PRINT CENTRE LONGBRIDGE ROAD TRAFFORD PARK MANCHESTER M17 1SN ENGLAND |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CONDON |
| 16/11/1816 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY DENISE CONCANNON / 16/11/2018 |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/02/165 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/04/1524 April 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM ALBERTON HOUSE ST. MARYS PARSONAGE MANCHESTER M3 2WJ |
| 25/02/1525 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 26/09/1426 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 18/02/1418 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 26/02/1326 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 27/09/1227 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 24/02/1224 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 24/02/1224 February 2012 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM 4TH FLOOR LANDMARK HOUSE STATION ROAD CHEADLE HULME SK8 7JH |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/02/1122 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 17/09/1017 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/05/1018 May 2010 | COMPANY NAME CHANGED GABRIEL COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 18/05/10 |
| 26/04/1026 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/04/103 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID BOULD |
| 25/02/1025 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WILLIAM LEACH / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THOMAS CONDON / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY DENISE CONCANNON / 25/02/2010 |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOULD |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY DENISE CONCANNON / 01/07/2009 |
| 07/07/097 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/07/093 July 2009 | DIRECTOR APPOINTED MARY DENISE CONCANNON |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MURPHY |
| 25/02/0925 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED ANTHONY EDWARD MURPHY |
| 15/09/0815 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM AYLING |
| 04/02/084 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: LANDMARK HOUSE STATION ROAD CHEADLE HULME SK8 7JH |
| 04/02/084 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/02/084 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: ST JAMES'S BUILDINGS OXFORD STREET MANCHESTER M1 6FP |
| 13/10/0613 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0316 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0315 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0315 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 25/03/0225 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 01/02/02; CHANGE OF MEMBERS |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0120 February 2001 | RETURN MADE UP TO 01/02/01; CHANGE OF MEMBERS |
| 07/02/017 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS; AMEND |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/985 October 1998 | AUDITOR'S RESIGNATION |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 26/06/9826 June 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9817 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | DIRECTOR RESIGNED |
| 25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 08/03/968 March 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/03/951 March 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 07/03/947 March 1994 | RETURN MADE UP TO 01/02/94; CHANGE OF MEMBERS |
| 07/03/947 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9317 February 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
| 17/02/9317 February 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/02/9317 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 11/01/9311 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/9216 November 1992 | DIRECTOR RESIGNED |
| 22/05/9222 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 22/05/9222 May 1992 | RETURN MADE UP TO 01/02/92; CHANGE OF MEMBERS |
| 16/01/9216 January 1992 | RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS |
| 16/01/9216 January 1992 | NEW DIRECTOR APPOINTED |
| 16/01/9216 January 1992 | NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 23/10/9023 October 1990 | REGISTERED OFFICE CHANGED ON 23/10/90 FROM: 33-39 BOWLING GREEN LANE LONDON EC1R 0BJ |
| 07/08/907 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 07/08/907 August 1990 | RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS |
| 30/07/9030 July 1990 | DIRECTOR RESIGNED |
| 11/09/8911 September 1989 | COMPANY NAME CHANGED UNIVERSE PUBLICATIONS COMPANY LI MITED CERTIFICATE ISSUED ON 12/09/89 |
| 17/04/8917 April 1989 | NEW DIRECTOR APPOINTED |
| 14/04/8914 April 1989 | WD 03/04/89 AD 10/03/89--------- PREMIUM £ SI [email protected]=21 |
| 14/04/8914 April 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/01/89 |
| 14/04/8914 April 1989 | £ NC 17000/27000 |
| 05/04/895 April 1989 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | RETURN MADE UP TO 02/02/89; NO CHANGE OF MEMBERS |
| 05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 12/05/8812 May 1988 | FULL ACCOUNTS MADE UP TO 26/09/87 |
| 28/03/8828 March 1988 | AUDITOR'S RESIGNATION |
| 08/03/888 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/889 February 1988 | DIRECTOR RESIGNED |
| 05/02/885 February 1988 | RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
| 21/01/8821 January 1988 | NEW DIRECTOR APPOINTED |
| 21/12/8721 December 1987 | NEW DIRECTOR APPOINTED |
| 01/04/871 April 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/8617 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/8618 August 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 24/07/8624 July 1986 | REGISTERED OFFICE CHANGED ON 24/07/86 FROM: 33/34 BOWLING GREEN LANE LONDON EC1 |
| 09/06/869 June 1986 | COMPANY NAME CHANGED QUOTELINE LIMITED CERTIFICATE ISSUED ON 09/06/86 |
| 04/06/864 June 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/864 June 1986 | REGISTERED OFFICE CHANGED ON 04/06/86 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
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