UNITED PUBLICITY SERVICES PLC
LONDON.


Company number 00433311
Status Active
Incorporation Date 16 April 1947
Company Type Public Limited Company
Address FINSGATE,, 5-7, CRANWOOD STREET,, LONDON., EC1V 9EE.
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Bernard Silver as a director on 5 July 2016; Full accounts made up to 31 October 2015. The most likely internet sites of UNITED PUBLICITY SERVICES PLC are www.unitedpublicityservices.co.uk, and www.united-publicity-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and six months. United Publicity Services Plc is a Public Limited Company. The company registration number is 00433311. United Publicity Services Plc has been working since 16 April 1947. The present status of the company is Active. The registered address of United Publicity Services Plc is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. SILVER, Bernard is a Director of the company. SILVER, Freha Katy is a Director of the company. SILVER, Justin Nathaniel is a Director of the company. Secretary MCKENZIE, Denise has been resigned. Secretary SILVER, Bernard has been resigned. Director SILVER, Bernard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 31 January 2014
Director
SILVER, Bernard
Appointed Date: 05 July 2016
88 years old
Director
SILVER, Freha Katy

87 years old
Director
SILVER, Justin Nathaniel
Appointed Date: 14 October 1997
54 years old

Resigned Directors

Secretary
MCKENZIE, Denise
Resigned: 31 January 2014
Secretary
SILVER, Bernard
Resigned: 01 August 2011
Director
SILVER, Bernard
Resigned: 01 August 2011
88 years old

Persons With Significant Control

Mr Justin Nathaniel Silver
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

UNITED PUBLICITY SERVICES PLC Events

08 Mar 2017
Confirmation statement made on 31 December 2016 with updates
08 Mar 2017
Appointment of Mr Bernard Silver as a director on 5 July 2016
21 Jul 2016
Full accounts made up to 31 October 2015
25 Apr 2016
Previous accounting period shortened from 25 October 2015 to 24 October 2015
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 50,000
...
... and 102 more events
23 Dec 1988
Full accounts made up to 30 April 1988
12 Jan 1988
Full accounts made up to 30 April 1987
10 Nov 1987
Return made up to 05/11/87; full list of members
11 Nov 1986
Return made up to 21/08/86; full list of members
23 Sep 1986
Full accounts made up to 30 April 1986

UNITED PUBLICITY SERVICES PLC Charges

19 November 1992
Legal charge
Delivered: 26 November 1992
Status: Satisfied on 23 December 2013
Persons entitled: Barclays Bank PLC
Description: 32 & 34 swinton street l/b of camden t/no.NGL218930.
20 July 1972
Legal charge
Delivered: 25 July 1972
Status: Satisfied on 23 December 2013
Persons entitled: Barclays Bank PLC
Description: 267 grays inn road WC1 title no ln 114911.
20 July 1972
Legal charge
Delivered: 25 July 1972
Status: Satisfied on 23 December 2013
Persons entitled: Barclays Bank PLC
Description: 269 grays inn road WC1 title no ngl 187715.
26 October 1971
Legal charge
Delivered: 10 November 1971
Status: Satisfied on 23 December 2013
Persons entitled: Barclays Bank PLC
Description: 1 crones st & 243 grays inn rd london WC1.
12 July 1957
Charge
Delivered: 16 July 1957
Status: Satisfied on 23 December 2013
Persons entitled: Mrs. B Fould
Description: 267 gray's inn road, st pancras, london.

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