NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED

Address

NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED
1 CENTRAL ST GILES
ST GILES HIGH STREET
LONDON
WC2H 8NU
(110 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
03535228
Incorporation Date:
26 Mar 1998 (18 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 31 Oct 2014
For period ending:
31 Dec 2013
Filed on:
7 Oct 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 Oct 2014
Filed on:
31 Oct 2014
Purchase latest return for £4.99
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Map


Recently Filed Documents - 130 available


Directors and Secretaries

Satpal Brainch
15 May 2013 ⇒ Present ( 3 Years ) Director
Oliver Canning
26 Feb 2010 ⇒ Present ( 6 Years ) Director
Marie Holive
28 Nov 2014 ⇒ Present ( 1 Year ) Director
Ryann Lucas
4 Jun 2015 ⇒ Present ( 1 Year ) Director
Alison Mansfield
7 Mar 2008 ⇒ Present ( 8 Years ) Company Secretary

Previous Company Names

NBC UNIVERSAL GLOBAL NETWORKS LIMITED
Changed 14 Jul 2009
UNIVERSAL STUDIOS NETWORKS WORLDWIDE LIMITED
Changed 9 Aug 2005
UNIVERSAL STUDIOS NETWORKS, LIMITED
Changed 12 Oct 2000
BURGINHALL 1036 LIMITED
Changed 3 Apr 1998

Previous Addresses

OXFORD HOUSE
76 OXFORD STREET
LONDON
W1D 1BS
Changed 21 May 2012

5-7 MANDEVILLE PLACE
LONDON
W1M 5LB
Changed 23 Jul 2005

5-7 MANDERVILLE PLACE
LONDON
Changed 5 Dec 2000

1 HAMILTON MEWS
LONDON
W1V 9FF
Changed 10 Feb 2000

FIVE CHANCERY LANE
CLIFFORD'S INN
LONDON
EC4A 1BU
Changed 1 May 1998


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.nugnm.co.uk
www.nbcuniversalglobalnetworksmanagement.co.uk
www.nugnm.com
www.nbcuniversalglobalnetworksmanagement.com
www.nbcuniversalglobalnetworksmanagement.management
www.nbcuniversalglobalnetworks.management
www.nbcuniversalglobalnetworksmanagement.active

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 7 Oct 2014 10
31 Dec 2012 10 Feb 2014 14
31 Dec 2011 24 Dec 2012 12
31 Dec 2010 23 Aug 2011 8
31 Dec 2009 5 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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