Company number 03600668
Status Active - Proposal to Strike off
Incorporation Date 20 July 1998
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery, 47990 - Other retail sale not in stores, stalls or markets, 73110 - Advertising agencies
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of UNIVERSAL BUSINESS MEDIA LIMITED are www.universalbusinessmedia.co.uk, and www.universal-business-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Universal Business Media Limited is a Private Limited Company.
The company registration number is 03600668. Universal Business Media Limited has been working since 20 July 1998.
The present status of the company is Active - Proposal to Strike off. The registered address of Universal Business Media Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . LANDAU, Stuart Ivan is a Director of the company. Secretary LANDAU, Cissie has been resigned. Secretary LANDAU, Stuart Ivan has been resigned. Secretary LEVERTON, Lorraine has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director IMBER, Ian has been resigned. Director IMBER, Samuel has been resigned. The company operates in "Wholesale of watches and jewellery".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 20 July 1998
Appointed Date: 20 July 1998
Director
IMBER, Ian
Resigned: 20 July 1998
Appointed Date: 20 July 1998
73 years old
Director
IMBER, Samuel
Resigned: 12 July 2001
Appointed Date: 20 July 1998
67 years old
UNIVERSAL BUSINESS MEDIA LIMITED Events
08 Apr 2017
Voluntary strike-off action has been suspended
07 Mar 2017
First Gazette notice for voluntary strike-off
27 Feb 2017
Application to strike the company off the register
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
...
... and 56 more events
12 Aug 1998
Ad 05/08/98--------- £ si 198@1=198 £ ic 2/200
10 Aug 1998
Director resigned
10 Aug 1998
New director appointed
24 Jul 1998
Secretary resigned
20 Jul 1998
Incorporation