UNITED PUBLICATIONS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8BF

Company number 01996934
Status Active
Incorporation Date 6 March 1986
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 four 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 PUBLICATIONS LIMITED are www.unitedpublications.co.uk, and www.united-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. United Publications Limited is a Private Limited Company. The company registration number is 01996934. United Publications Limited has been working since 06 March 1986. The present status of the company is Active. The registered address of United Publications 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 BOUCHER, Robert has been resigned. Director BRIDGES, Corinna has been resigned. Director DOWNING, Brian George Kirby has been resigned. Director FOSTER, Maurice Curtis has been resigned. Director FREEMAN, Marshall William has been resigned. Director JAKES, Clifford Duncan has been resigned. Director SHANKS, Andrew Ferrier has been resigned. Director WILSON, Graham John Stewart has been resigned. Director YOUDS, Nigel Joseph 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: 12 July 1995
Secretary
PEDEN, Michael Timothy
Resigned: 12 July 1995
Director
BOUCHER, Robert
Resigned: 04 October 1991
79 years old
Director
BRIDGES, Corinna
Resigned: 15 March 2017
Appointed Date: 14 April 2016
41 years old
Director
DOWNING, Brian George Kirby
Resigned: 30 August 1991
92 years old
Director
FOSTER, Maurice Curtis
Resigned: 01 June 1993
90 years old
Director
FREEMAN, Marshall William
Resigned: 30 September 1997
93 years old
Director
JAKES, Clifford Duncan
Resigned: 27 September 1991
82 years old
Director
SHANKS, Andrew Ferrier
Resigned: 29 October 1998
80 years old
Director
WILSON, Graham John Stewart
Resigned: 27 March 1996
Appointed Date: 27 September 1991
82 years old
Director
YOUDS, Nigel Joseph
Resigned: 14 April 2016
Appointed Date: 23 June 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 PUBLICATIONS 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
22 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 94 more events
08 Jan 1987
Director resigned
18 Jul 1986
Accounting reference date notified as 31/12
02 Jul 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 May 1986
New director appointed
30 Apr 1986
Gazettable document

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