UNITED MAGAZINES PUBLISHING SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 6EN

Company number 01693996
Status Active
Incorporation Date 25 January 1983
Company Type Private Limited Company
Address THE NORTHERN AND SHELL BUILDING, NUMBER 10 LOWER THAMES STREET, LONDON, EC3R 6EN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Director's details changed for Mr Robert Sanderson on 8 July 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 5,936,497 . The most likely internet sites of UNITED MAGAZINES PUBLISHING SERVICES LIMITED are www.unitedmagazinespublishingservices.co.uk, and www.united-magazines-publishing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.United Magazines Publishing Services Limited is a Private Limited Company. The company registration number is 01693996. United Magazines Publishing Services Limited has been working since 25 January 1983. The present status of the company is Active. The registered address of United Magazines Publishing Services Limited is The Northern and Shell Building Number 10 Lower Thames Street London Ec3r 6en. . SANDERSON, Robert is a Secretary of the company. DESMOND, Richard Clive is a Director of the company. SANDERSON, Robert is a Director of the company. Secretary BURNS, John Macgregor has been resigned. Secretary GILL, Maninder Singh has been resigned. Secretary HOPE, Peter Gerald has been resigned. Secretary PEDEN, Michael Timothy has been resigned. Secretary CROSSWALL NOMINEES LIMITED has been resigned. Director BORDISS, Andrew Raymond has been resigned. Director CAMERON, Andrew has been resigned. Director GRAY, Donald Sinclair has been resigned. Director MOORE, Robert Michael has been resigned. Director PARKER, Philip John has been resigned. Director SERGEANT, Paul Robert Charles has been resigned. Director SHANKS, Andrew Ferrier has been resigned. Director CROSSWALL NOMINEES LIMITED has been resigned. Director UNM INVESTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SANDERSON, Robert
Appointed Date: 08 August 2005
Director
DESMOND, Richard Clive
Appointed Date: 22 November 2000
73 years old
Director
SANDERSON, Robert
Appointed Date: 22 November 2000
65 years old

Resigned Directors

Secretary
BURNS, John Macgregor
Resigned: 02 June 1997
Appointed Date: 21 June 1996
Secretary
GILL, Maninder Singh
Resigned: 08 August 2005
Appointed Date: 22 November 2000
Secretary
HOPE, Peter Gerald
Resigned: 20 June 1996
Appointed Date: 01 March 1993
Secretary
PEDEN, Michael Timothy
Resigned: 01 March 1993
Secretary
CROSSWALL NOMINEES LIMITED
Resigned: 22 November 2000
Appointed Date: 02 June 1997
Director
BORDISS, Andrew Raymond
Resigned: 31 October 1993
Appointed Date: 30 March 1993
68 years old
Director
CAMERON, Andrew
Resigned: 07 May 1996
82 years old
Director
GRAY, Donald Sinclair
Resigned: 31 December 1998
Appointed Date: 30 March 1993
79 years old
Director
MOORE, Robert Michael
Resigned: 07 July 1994
Appointed Date: 30 March 1993
76 years old
Director
PARKER, Philip John
Resigned: 31 March 1997
Appointed Date: 16 October 1992
72 years old
Director
SERGEANT, Paul Robert Charles
Resigned: 31 March 1997
Appointed Date: 30 March 1993
85 years old
Director
SHANKS, Andrew Ferrier
Resigned: 30 March 1993
80 years old
Director
CROSSWALL NOMINEES LIMITED
Resigned: 22 November 2000
Appointed Date: 31 March 1997
Director
UNM INVESTMENTS LIMITED
Resigned: 22 November 2000
Appointed Date: 31 March 1997

UNITED MAGAZINES PUBLISHING SERVICES LIMITED Events

07 Sep 2016
Director's details changed for Mr Robert Sanderson on 8 July 2016
05 Aug 2016
Accounts for a dormant company made up to 31 December 2015
09 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 5,936,497
14 Jul 2015
Accounts for a dormant company made up to 31 December 2014
07 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 5,936,497
...
... and 119 more events
01 Sep 1986
Director resigned;new director appointed
10 Jul 1986
Return made up to 29/05/86; full list of members
30 May 1986
Full accounts made up to 31 December 1985
15 Mar 1984
Company name changed\certificate issued on 15/03/84
25 Jan 1983
Certificate of incorporation

UNITED MAGAZINES PUBLISHING SERVICES LIMITED Charges

12 September 2005
Debenture
Delivered: 26 September 2005
Status: Satisfied on 26 April 2007
Persons entitled: Commerzbank Aktiengesellschaft, London Branch as Trustee for the Secured Parties (The Trustee)
Description: Fixed and floating charges over the undertaking and all…
22 November 2000
Debenture
Delivered: 6 December 2000
Status: Satisfied on 26 April 2007
Persons entitled: Commerzbank Aktiengesellschaft,London Branch,as Trustee
Description: Fixed and floating charges over the undertaking and all…

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