UNIVERSUM COMMUNICATIONS LIMITED
LONDON UNIVERSUM INTERNATIONAL LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5HD
Company number 03121113
Status Active
Incorporation Date 2 November 1995
Company Type Private Limited Company
Address SAINT JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Bernt Jorgen Gullbrandson as a director on 1 January 2017; Appointment of Mr Dennis Ingemar Robert Lodin as a director on 1 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of UNIVERSUM COMMUNICATIONS LIMITED are www.universumcommunications.co.uk, and www.universum-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universum Communications Limited is a Private Limited Company. The company registration number is 03121113. Universum Communications Limited has been working since 02 November 1995. The present status of the company is Active. The registered address of Universum Communications Limited is Saint James House 13 Kensington Square London W8 5hd. . GOODWILLE LIMITED is a Secretary of the company. LODIN, Dennis Ingemar Robert is a Director of the company. NYLANDER, Johan Petter Erik is a Director of the company. Secretary FRIIS MOLIN, Lars Henrik has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRIIS MOLIN, Lars Henrik has been resigned. Director FRIIS MOLIN, Lars Henrik has been resigned. Director GELMANOVSKI, Robert has been resigned. Director GULLBRANDSON, Bernt Jorgen has been resigned. Director KALINOWSKI, Michal has been resigned. Director KALINOWSKI, Michal has been resigned. Director STROMQVIST, Martin Klas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 13 November 2000
Director
LODIN, Dennis Ingemar Robert
Appointed Date: 01 January 2017
49 years old
Director
NYLANDER, Johan Petter Erik
Appointed Date: 21 March 2011
61 years old

Resigned Directors

Secretary
FRIIS MOLIN, Lars Henrik
Resigned: 13 November 2000
Appointed Date: 08 November 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 1995
Appointed Date: 02 November 1995
Director
FRIIS MOLIN, Lars Henrik
Resigned: 26 January 2009
Appointed Date: 08 November 1995
62 years old
Director
FRIIS MOLIN, Lars Henrik
Resigned: 13 November 2000
Appointed Date: 08 November 1995
62 years old
Director
GELMANOVSKI, Robert
Resigned: 03 December 1999
Appointed Date: 15 May 1999
56 years old
Director
GULLBRANDSON, Bernt Jorgen
Resigned: 01 January 2017
Appointed Date: 26 January 2009
53 years old
Director
KALINOWSKI, Michal
Resigned: 21 March 2011
Appointed Date: 26 January 2009
54 years old
Director
KALINOWSKI, Michal
Resigned: 15 May 1999
Appointed Date: 08 November 1995
54 years old
Director
STROMQVIST, Martin Klas
Resigned: 26 January 2009
Appointed Date: 03 December 1999
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 November 1995
Appointed Date: 02 November 1995

UNIVERSUM COMMUNICATIONS LIMITED Events

27 Feb 2017
Termination of appointment of Bernt Jorgen Gullbrandson as a director on 1 January 2017
24 Feb 2017
Appointment of Mr Dennis Ingemar Robert Lodin as a director on 1 January 2017
05 Oct 2016
Full accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 30 August 2016 with updates
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 77 more events
27 Feb 1997
Director resigned
21 Nov 1995
Memorandum and Articles of Association
21 Nov 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Nov 1995
Company name changed fastcentre LIMITED\certificate issued on 16/11/95
02 Nov 1995
Incorporation

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