UNITED ADVERTISING PUBLICATIONS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8BF

Company number 01377454
Status Active
Incorporation Date 6 July 1978
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates This document is being processed and will be available in 5 days. ; Termination of appointment of Corinna Bridges as a director on 15 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of UNITED ADVERTISING PUBLICATIONS LIMITED are www.unitedadvertisingpublications.co.uk, and www.united-advertising-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. United Advertising Publications Limited is a Private Limited Company. The company registration number is 01377454. United Advertising Publications Limited has been working since 06 July 1978. The present status of the company is Active. The registered address of United Advertising Publications Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. ADRIAN, Carl Sheldon is a Director of the company. CROW, Andrew Frank is a Director of the company. PETERS, Mark David is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Secretary PEDEN, Michael Timothy has been resigned. Director ALLEN, Jane has been resigned. Director BARRATT, Trevor Stanley has been resigned. Director BRIDGES, Corinna has been resigned. Director DONALDSON, Nigel Andrew has been resigned. Director GRABINER, Stephen has been resigned. Director GREGSON, Charles Henry has been resigned. Director JAKES, Clifford Duncan has been resigned. Director KERSHAW, John has been resigned. Director MCALEENAN, Patrick David has been resigned. Director MITCHELL, John has been resigned. Director MOLDEN, Nicholas Stuart has been resigned. Director PEDEN, Michael Timothy has been resigned. Director RAMSEY, Graham John has been resigned. Director SANDALL, Peter has been resigned. Director SIDDELL, Anne Claire has been resigned. Director SIMPSON, Earl has been resigned. Director SINGLETON, John Norman has been resigned. Director THOMAS, Anthony Christopher Brierley has been resigned. Director THOMAS, Anthony Christopher Brierley has been resigned. Director TILLOTT, Matthew has been resigned. Director TOULMIN, George Michael has been resigned. Director WRANKMORE, Peter Ian has been resigned. Director YOUDS, Nigel Joseph has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 01 November 2005
Director
ADRIAN, Carl Sheldon
Appointed Date: 19 March 2010
53 years old
Director
CROW, Andrew Frank
Appointed Date: 01 April 2012
68 years old
Director
PETERS, Mark David
Appointed Date: 01 October 2014
66 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 15 June 2000
Director
UNM INVESTMENTS LIMITED
Appointed Date: 15 June 2000

Resigned Directors

Secretary
PEDEN, Michael Timothy
Resigned: 01 November 2005
Director
ALLEN, Jane
Resigned: 31 March 2012
Appointed Date: 19 March 2010
63 years old
Director
BARRATT, Trevor Stanley
Resigned: 30 April 2006
Appointed Date: 01 November 2005
71 years old
Director
BRIDGES, Corinna
Resigned: 15 March 2017
Appointed Date: 14 April 2016
41 years old
Director
DONALDSON, Nigel Andrew
Resigned: 27 September 1991
81 years old
Director
GRABINER, Stephen
Resigned: 23 April 1998
Appointed Date: 21 February 1997
67 years old
Director
GREGSON, Charles Henry
Resigned: 22 April 2005
Appointed Date: 31 March 2001
78 years old
Director
JAKES, Clifford Duncan
Resigned: 27 September 1991
82 years old
Director
KERSHAW, John
Resigned: 12 December 1997
Appointed Date: 21 February 1997
75 years old
Director
MCALEENAN, Patrick David
Resigned: 01 March 2007
Appointed Date: 01 November 2005
75 years old
Director
MITCHELL, John
Resigned: 12 December 1997
Appointed Date: 21 February 1997
78 years old
Director
MOLDEN, Nicholas Stuart
Resigned: 30 November 2005
Appointed Date: 15 October 2004
51 years old
Director
PEDEN, Michael Timothy
Resigned: 01 November 2005
Appointed Date: 24 August 2000
68 years old
Director
RAMSEY, Graham John
Resigned: 31 December 1996
73 years old
Director
SANDALL, Peter
Resigned: 31 October 2005
74 years old
Director
SIDDELL, Anne Claire
Resigned: 01 October 2014
Appointed Date: 19 March 2010
71 years old
Director
SIMPSON, Earl
Resigned: 24 August 2000
Appointed Date: 27 September 1991
76 years old
Director
SINGLETON, John Norman
Resigned: 31 March 2006
Appointed Date: 05 October 2004
82 years old
Director
THOMAS, Anthony Christopher Brierley
Resigned: 31 August 2005
Appointed Date: 14 May 2001
70 years old
Director
THOMAS, Anthony Christopher Brierley
Resigned: 31 March 2001
Appointed Date: 20 February 1996
70 years old
Director
TILLOTT, Matthew
Resigned: 09 June 2006
Appointed Date: 05 October 2004
62 years old
Director
TOULMIN, George Michael
Resigned: 31 December 1996
Appointed Date: 27 September 1991
82 years old
Director
WRANKMORE, Peter Ian
Resigned: 01 July 2014
Appointed Date: 19 March 2010
56 years old
Director
YOUDS, Nigel Joseph
Resigned: 14 April 2016
Appointed Date: 19 March 2010
53 years old

Persons With Significant Control

Ubmg Holdings
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

UNITED ADVERTISING PUBLICATIONS LIMITED Events

19 Apr 2017
Confirmation statement made on 31 March 2017 with updates
This document is being processed and will be available in 5 days.
20 Mar 2017
Termination of appointment of Corinna Bridges as a director on 15 March 2017
20 Sep 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Director's details changed for Ms Corinna Bridges on 28 July 2016
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2,421,853.6
...
... and 145 more events
17 Nov 1982
Accounts made up to 30 June 1982
18 Mar 1982
Memorandum and Articles of Association
09 Dec 1981
Accounts made up to 30 June 1981
25 Nov 1980
Accounts made up to 30 June 1980
06 Oct 1979
Accounts made up to 30 June 1979

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