UNIVERSAL EDITION (LONDON) LIMITED

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Company number 00315891
Status Active
Incorporation Date 1 July 1936
Company Type Private Limited Company
Address 48 GREAT MARLBOROUGH STREET, LONDON, W1F 7BB
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 five events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of John Palmer as a director on 31 December 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100,000 . The most likely internet sites of UNIVERSAL EDITION (LONDON) LIMITED are www.universaleditionlondon.co.uk, and www.universal-edition-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and six months. Universal Edition London Limited is a Private Limited Company. The company registration number is 00315891. Universal Edition London Limited has been working since 01 July 1936. The present status of the company is Active. The registered address of Universal Edition London Limited is 48 Great Marlborough Street London W1f 7bb. . PALMER, John is a Secretary of the company. KOBLANCK, Astrid Astrid is a Director of the company. NEWING, Benjamin is a Director of the company. RAGG, Stefan Gustav is a Director of the company. Secretary MILLER, Leslie William has been resigned. Director COLLERAN, William Martin has been resigned. Director HERRMANN, Mia has been resigned. Director MUSSER, Hans Johann, Mag has been resigned. Director PALMER, John has been resigned. Director THOMPSON, Robert Francis, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PALMER, John
Appointed Date: 10 July 2002

Director
KOBLANCK, Astrid Astrid
Appointed Date: 02 October 2006
63 years old

Director
NEWING, Benjamin
Appointed Date: 11 July 2001
78 years old

Director
RAGG, Stefan Gustav
Appointed Date: 02 October 2006
58 years old

Resigned Directors

Secretary
MILLER, Leslie William
Resigned: 10 July 2002

Director
COLLERAN, William Martin
Resigned: 30 November 1994
96 years old

Director
HERRMANN, Mia
Resigned: 04 July 2003
106 years old

Director
MUSSER, Hans Johann, Mag
Resigned: 14 April 2006
Appointed Date: 15 December 2003
68 years old

Director
PALMER, John
Resigned: 31 December 2016
91 years old

Director
THOMPSON, Robert Francis, Dr
Resigned: 31 December 2005
Appointed Date: 15 December 2003
65 years old

UNIVERSAL EDITION (LONDON) LIMITED Events

05 Apr 2017
Full accounts made up to 30 June 2016
03 Feb 2017
Termination of appointment of John Palmer as a director on 31 December 2016
20 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100,000

01 Apr 2016
Full accounts made up to 30 June 2015
08 May 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100,000

...
... and 95 more events
22 Apr 1987
Return made up to 02/01/87; full list of members

04 Feb 1987
New secretary appointed

04 Jul 1986
Group of companies' accounts made up to 30 June 1985

04 Jul 1986
Return made up to 02/06/86; full list of members

01 Jul 1936
Incorporation

UNIVERSAL EDITION (LONDON) LIMITED Charges

9 May 1960
Legal charge registered pursuant to an order of court dated 2 may 61.
Delivered: 15 May 1961
Status: Satisfied on 5 March 2015
Persons entitled: N. M. Linton
Description: 2/3, fareham street, london.