UNIVERSE MEDIA GROUP LIMITED
MANCHESTER GABRIEL COMMUNICATIONS LIMITED

Hellopages » Greater Manchester » Trafford » M17 1SN

Company number 02012469
Status Active
Incorporation Date 21 April 1986
Company Type Private Limited Company
Address GUARDIAN PRINT CENTRE LONGBRIDGE ROAD, TRAFFORD PARK, MANCHESTER, ENGLAND, M17 1SN
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 15,909.74 . The most likely internet sites of UNIVERSE MEDIA GROUP LIMITED are www.universemediagroup.co.uk, and www.universe-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Universe Media Group Limited is a Private Limited Company. The company registration number is 02012469. Universe Media Group Limited has been working since 21 April 1986. The present status of the company is Active. The registered address of Universe Media Group Limited is Guardian Print Centre Longbridge Road Trafford Park Manchester England M17 1sn. . CONCANNON, Mary Denise is a Director of the company. CONDON, Nicholas Thomas is a Director of the company. KELLY, Joseph is a Director of the company. LEACH, Clive William is a Director of the company. Secretary BAKER, William has been resigned. Secretary BOULD, David Charles has been resigned. Director ASPIN, Jacqueline has been resigned. Director AYLING, William Brian has been resigned. Director BAKER, William has been resigned. Director BOULD, David Charles has been resigned. Director CAREY, Thomas Patrick has been resigned. Director DANIELS, John Richard has been resigned. Director DOWNS, Diarmuid, Sir has been resigned. Director GREEN, Howard has been resigned. Director LANE, Denis has been resigned. Director LEIGHTON, Paul has been resigned. Director LEONARD, George Roger, Rt Rev Mgr has been resigned. Director MOORE, John has been resigned. Director MORGAN, David Leonard has been resigned. Director MURPHY, Anthony Edward has been resigned. Director REDEYOFF, Philip has been resigned. Director SMITH, Robin Anthony has been resigned. Director THORNTON, Clive Edward Ian has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Director
CONCANNON, Mary Denise
Appointed Date: 01 July 2009
63 years old
Director
CONDON, Nicholas Thomas

77 years old
Director
KELLY, Joseph
Appointed Date: 29 August 1997
67 years old
Director
LEACH, Clive William
Appointed Date: 27 March 1997
90 years old

Resigned Directors

Secretary
BAKER, William
Resigned: 08 December 1998
Secretary
BOULD, David Charles
Resigned: 31 December 2009
Appointed Date: 28 May 1998
Director
ASPIN, Jacqueline
Resigned: 11 July 1997
Appointed Date: 01 October 1994
73 years old
Director
AYLING, William Brian
Resigned: 30 June 2008
Appointed Date: 14 December 2000
82 years old
Director
BAKER, William
Resigned: 08 December 1998
Appointed Date: 29 August 1997
96 years old
Director
BOULD, David Charles
Resigned: 31 December 2009
Appointed Date: 28 May 1998
79 years old
Director
CAREY, Thomas Patrick
Resigned: 19 May 1998
85 years old
Director
DANIELS, John Richard
Resigned: 25 February 1999
89 years old
Director
DOWNS, Diarmuid, Sir
Resigned: 21 January 1993
103 years old
Director
GREEN, Howard
Resigned: 18 January 1996
99 years old
Director
LANE, Denis
Resigned: 20 February 1997
Appointed Date: 01 November 1994
65 years old
Director
LEIGHTON, Paul
Resigned: 04 March 1998
Appointed Date: 29 August 1997
59 years old
Director
LEONARD, George Roger, Rt Rev Mgr
Resigned: 20 January 1993
96 years old
Director
MOORE, John
Resigned: 27 March 1997
96 years old
Director
MORGAN, David Leonard
Resigned: 21 May 2001
Appointed Date: 28 May 1998
88 years old
Director
MURPHY, Anthony Edward
Resigned: 30 June 2009
Appointed Date: 01 December 2008
61 years old
Director
REDEYOFF, Philip
Resigned: 28 August 1992
84 years old
Director
SMITH, Robin Anthony
Resigned: 18 May 2001
Appointed Date: 19 March 1999
82 years old
Director
THORNTON, Clive Edward Ian
Resigned: 28 May 1996
95 years old

Persons With Significant Control

Mr Clive Leach
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UNIVERSE MEDIA GROUP LIMITED Events

08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 15,909.74
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Apr 2015
Registered office address changed from Alberton House St. Marys Parsonage Manchester M3 2WJ to Guardian Print Centre Longbridge Road Trafford Park Manchester M17 1SN on 24 April 2015
...
... and 126 more events
18 Aug 1986
Accounting reference date notified as 30/09
24 Jul 1986
Registered office changed on 24/07/86 from: 33/34 bowling green lane london EC1
09 Jun 1986
Company name changed quoteline LIMITED\certificate issued on 09/06/86
04 Jun 1986
New secretary appointed;new director appointed
04 Jun 1986
Registered office changed on 04/06/86 from: crown house 2 crown dale london SE19 3NQ

UNIVERSE MEDIA GROUP LIMITED Charges

17 March 2010
Rent deposit deed
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Harsco Infrastructure Services LTD
Description: The monies standing to the credit of a rent deposit account…
4 December 2003
Debenture
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 February 2001
Debenture
Delivered: 7 February 2001
Status: Satisfied on 24 December 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 1998
Charge
Delivered: 24 June 1998
Status: Satisfied on 15 November 2003
Persons entitled: The Catholic Media Trust
Description: By way of first fixed charge all the company's right title…
22 February 1988
Mortgage debenture
Delivered: 8 March 1988
Status: Satisfied on 15 November 2003
Persons entitled: Allied Irish Banks PLC
Description: A specific equitable charge over all freehold and leasehold…

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