UNITED MAGAZINES PUBLISHING SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Registered office address changed from One Canada Square Canary Wharf London E14 5AP United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2025-06-06 |
| 06/06/256 June 2025 New | Appointment of a voluntary liquidator |
| 06/06/256 June 2025 New | Declaration of solvency |
| 06/06/256 June 2025 New | Resolutions |
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 01/04/251 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Mr Darren Fisher as a director on 2025-03-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 01/10/211 October 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 11/05/1811 May 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
| 14/03/1814 March 2018 | CESSATION OF RICHARD CLIVE DESMOND AS A PSC |
| 13/03/1813 March 2018 | CORPORATE SECRETARY APPOINTED T M SECRETARIES LIMITED |
| 13/03/1813 March 2018 | CORPORATE DIRECTOR APPOINTED T M DIRECTORS LIMITED |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT SANDERSON |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DESMOND |
| 09/03/189 March 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM THE NORTHERN AND SHELL BUILDING NUMBER 10 LOWER THAMES STREET LONDON EC3R 6EN |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR VIJAY LAKHMAN VAGHELA |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERSON |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 29/08/1729 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 07/09/167 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 08/07/2016 |
| 05/08/165 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 14/07/1514 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE DESMOND / 30/04/2015 |
| 07/05/157 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 21/08/1421 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 24/07/1324 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/05/138 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/05/1210 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 30/04/2012 |
| 10/05/1210 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 30/04/2012 |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE DESMOND / 30/04/2012 |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 30/04/2011 |
| 11/05/1111 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 18/06/1018 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/05/1013 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 24/09/0924 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/08/073 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/0629 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0522 August 2005 | NEW SECRETARY APPOINTED |
| 22/08/0522 August 2005 | SECRETARY RESIGNED |
| 05/08/055 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/10/0411 October 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UX |
| 01/06/041 June 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0117 April 2001 | NC INC ALREADY ADJUSTED 22/11/00 |
| 17/04/0117 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/0117 April 2001 | £ NC 100/5936497 22/1 |
| 05/01/015 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | ALTER ARTICLES 22/11/00 |
| 06/12/006 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/12/006 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | NEW SECRETARY APPOINTED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 27/12/97 |
| 16/09/9816 September 1998 | AUDITOR'S RESIGNATION |
| 18/08/9818 August 1998 | S366A DISP HOLDING AGM 11/08/98 |
| 18/08/9818 August 1998 | S252 DISP LAYING ACC 11/08/98 |
| 18/08/9818 August 1998 | S80A AUTH TO ALLOT SEC 11/08/98 |
| 18/08/9818 August 1998 | S386 DIS APP AUDS 11/08/98 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | SECRETARY RESIGNED |
| 17/06/9717 June 1997 | NEW SECRETARY APPOINTED |
| 16/06/9716 June 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 09/05/979 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | DIRECTOR RESIGNED |
| 07/07/967 July 1996 | SECRETARY RESIGNED |
| 07/07/967 July 1996 | NEW SECRETARY APPOINTED |
| 13/06/9613 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 07/06/957 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/06/957 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/07/9412 July 1994 | DIRECTOR RESIGNED |
| 08/06/948 June 1994 | FULL ACCOUNTS MADE UP TO 25/12/93 |
| 08/06/948 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 13/11/9313 November 1993 | DIRECTOR RESIGNED |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/10/933 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/933 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9310 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 10/06/9310 June 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/05/9327 May 1993 | DIRECTOR RESIGNED |
| 20/04/9320 April 1993 | NEW DIRECTOR APPOINTED |
| 13/04/9313 April 1993 | NEW DIRECTOR APPOINTED |
| 13/04/9313 April 1993 | NEW DIRECTOR APPOINTED |
| 13/04/9313 April 1993 | NEW DIRECTOR APPOINTED |
| 12/03/9312 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/9227 October 1992 | NEW DIRECTOR APPOINTED |
| 17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/06/925 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED |
| 22/10/9122 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/915 September 1991 | DIRECTOR RESIGNED |
| 05/07/915 July 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 29/05/9129 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/04/9125 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/9018 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/07/909 July 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 21/07/8921 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/07/8921 July 1989 | RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
| 21/07/8921 July 1989 | NEW DIRECTOR APPOINTED |
| 10/07/8910 July 1989 | REGISTERED OFFICE CHANGED ON 10/07/89 FROM: 23-27 TUDOR ST LONDON EC4Y OHR |
| 01/03/891 March 1989 | NEW DIRECTOR APPOINTED |
| 02/02/892 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/8815 June 1988 | RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | REGISTERED OFFICE CHANGED ON 07/06/88 FROM: ROBERT ROGERS HOUSE NEW ORCHARD POOLE DORSET |
| 07/06/887 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/8829 April 1988 | COMPANY NAME CHANGED EXCHANGE AND MART PUBLISHING LIM ITED CERTIFICATE ISSUED ON 03/05/88 |
| 29/04/8829 April 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/04/88 |
| 22/04/8822 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 23/06/8723 June 1987 | RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS |
| 22/04/8722 April 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 01/09/861 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/8610 July 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 30/05/8630 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/03/8415 March 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/03/84 |
| 25/01/8325 January 1983 | CERTIFICATE OF INCORPORATION |
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