UNITED CONSUMER MAGAZINES LIMITED
LONDON

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Company number 01773593
Status Active
Incorporation Date 29 November 1983
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mr Mark David Peters as a director on 15 March 2017; Termination of appointment of Corinna Bridges as a director on 15 March 2017. The most likely internet sites of UNITED CONSUMER MAGAZINES LIMITED are www.unitedconsumermagazines.co.uk, and www.united-consumer-magazines.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. United Consumer Magazines Limited is a Private Limited Company. The company registration number is 01773593. United Consumer Magazines Limited has been working since 29 November 1983. The present status of the company is Active. The registered address of United Consumer Magazines Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary 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 MANUEL, Paul has been resigned. Secretary PEDEN, Michael Timothy has been resigned. Director BRIDGES, Corinna has been resigned. Director BURNS, John Macgregor has been resigned. Director CAMERON, Andrew has been resigned. Director COSGROVE, Peter John has been resigned. Director DIACONO, Michael Christopher St. George has been resigned. Director KLONARIDES, Elaine has been resigned. Director MANUEL, Paul has been resigned. Director MILLER, Louise has been resigned. Director PEDEN, Michael Timothy has been resigned. Director PYPER, Richard John has been resigned. Director STARK, Adrian David has been resigned. Director WEIR, John Martyn has been resigned. Director WRANKMORE, Peter Ian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 08 August 1996
Director
PETERS, Mark David
Appointed Date: 15 March 2017
66 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 08 August 1996
Director
UNM INVESTMENTS LIMITED
Appointed Date: 08 August 1996

Resigned Directors

Secretary
MANUEL, Paul
Resigned: 08 August 1996
Appointed Date: 15 June 1995
Secretary
PEDEN, Michael Timothy
Resigned: 15 June 1995
Director
BRIDGES, Corinna
Resigned: 15 March 2017
Appointed Date: 24 March 2016
41 years old
Director
BURNS, John Macgregor
Resigned: 08 August 1996
Appointed Date: 14 May 1996
82 years old
Director
CAMERON, Andrew
Resigned: 14 May 1996
82 years old
Director
COSGROVE, Peter John
Resigned: 31 March 1995
87 years old
Director
DIACONO, Michael Christopher St. George
Resigned: 31 December 1993
74 years old
Director
KLONARIDES, Elaine
Resigned: 24 March 2016
Appointed Date: 31 March 2015
49 years old
Director
MANUEL, Paul
Resigned: 08 August 1996
Appointed Date: 15 June 1995
70 years old
Director
MILLER, Louise
Resigned: 30 January 2015
Appointed Date: 01 July 2014
60 years old
Director
PEDEN, Michael Timothy
Resigned: 15 June 1995
Appointed Date: 31 March 1995
68 years old
Director
PYPER, Richard John
Resigned: 31 March 1995
89 years old
Director
STARK, Adrian David
Resigned: 03 February 1997
Appointed Date: 16 September 1996
94 years old
Director
WEIR, John Martyn
Resigned: 31 March 1998
Appointed Date: 16 September 1996
74 years old
Director
WRANKMORE, Peter Ian
Resigned: 01 July 2014
Appointed Date: 23 June 2010
56 years old

Persons With Significant Control

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

UNITED CONSUMER MAGAZINES LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
23 Mar 2017
Appointment of Mr Mark David Peters as a director on 15 March 2017
20 Mar 2017
Termination of appointment of Corinna Bridges as a director on 15 March 2017
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Aug 2016
Director's details changed for Ms Corinna Bridges on 28 July 2016
...
... and 112 more events
28 Jan 1987
Director resigned;new director appointed
26 Nov 1986
Director resigned
01 Jul 1986
Full accounts made up to 31 December 1985
01 Jul 1986
Return made up to 27/05/86; full list of members
29 May 1986
Director resigned;new director appointed

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