About

Registered Number: 02592715
Date of Incorporation: 19/03/1991 (33 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 20/12/2016 (7 years and 4 months ago)
Registered Address: The London Television Centre, Upper Ground, London, SE1 9LT,

 

Having been setup in 1991, United Broadcasting South has its registered office in London. We don't currently know the number of employees at the business. United Broadcasting South has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 December 2016
GAZ1(A) - First notification of strike-off in London Gazette) 04 October 2016
DS01 - Striking off application by a company 22 September 2016
AA - Annual Accounts 16 September 2016
CS01 - N/A 04 August 2016
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 26 August 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 05 August 2014
AP01 - Appointment of director 11 February 2014
TM01 - Termination of appointment of director 05 November 2013
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 08 October 2013
CH01 - Change of particulars for director 03 September 2013
AP01 - Appointment of director 18 January 2013
TM01 - Termination of appointment of director 16 January 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 09 September 2010
AA - Annual Accounts 26 August 2010
RESOLUTIONS - N/A 28 April 2010
CC04 - Statement of companies objects 28 April 2010
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AD01 - Change of registered office address 09 October 2009
363a - Annual Return 03 September 2009
AA - Annual Accounts 27 August 2009
288b - Notice of resignation of directors or secretaries 16 March 2009
RESOLUTIONS - N/A 09 October 2008
MEM/ARTS - N/A 09 October 2008
363a - Annual Return 15 September 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
288a - Notice of appointment of directors or secretaries 14 July 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
288a - Notice of appointment of directors or secretaries 14 July 2008
AA - Annual Accounts 08 May 2008
363a - Annual Return 02 November 2007
AA - Annual Accounts 01 November 2007
288c - Notice of change of directors or secretaries or in their particulars 07 February 2007
363a - Annual Return 05 February 2007
288c - Notice of change of directors or secretaries or in their particulars 03 January 2007
288c - Notice of change of directors or secretaries or in their particulars 03 January 2007
287 - Change in situation or address of Registered Office 03 November 2006
AA - Annual Accounts 01 November 2006
RESOLUTIONS - N/A 15 December 2005
RESOLUTIONS - N/A 15 December 2005
RESOLUTIONS - N/A 15 December 2005
RESOLUTIONS - N/A 15 December 2005
RESOLUTIONS - N/A 15 December 2005
CERT3 - Re-registration of a company from limited to unlimited 15 December 2005
MAR - Memorandum and Articles - used in re-registration 15 December 2005
49(8)(b) - N/A 15 December 2005
49(8)(a) - N/A 15 December 2005
49(1) - Application by a limited company to be re-registered as unlimited 15 December 2005
288a - Notice of appointment of directors or secretaries 06 December 2005
288a - Notice of appointment of directors or secretaries 06 December 2005
288b - Notice of resignation of directors or secretaries 06 December 2005
288b - Notice of resignation of directors or secretaries 06 December 2005
288b - Notice of resignation of directors or secretaries 06 December 2005
288b - Notice of resignation of directors or secretaries 06 December 2005
363a - Annual Return 07 November 2005
AA - Annual Accounts 24 October 2005
288c - Notice of change of directors or secretaries or in their particulars 21 June 2005
363a - Annual Return 09 November 2004
288a - Notice of appointment of directors or secretaries 03 September 2004
288b - Notice of resignation of directors or secretaries 03 September 2004
AA - Annual Accounts 01 June 2004
RESOLUTIONS - N/A 27 May 2004
MEM/ARTS - N/A 27 May 2004
MEM/ARTS - N/A 27 May 2004
288b - Notice of resignation of directors or secretaries 31 March 2004
225 - Change of Accounting Reference Date 17 December 2003
363a - Annual Return 02 December 2003
AA - Annual Accounts 30 January 2003
288a - Notice of appointment of directors or secretaries 09 December 2002
363s - Annual Return 13 November 2002
288b - Notice of resignation of directors or secretaries 02 October 2002
AA - Annual Accounts 01 August 2002
AUD - Auditor's letter of resignation 11 June 2002
AA - Annual Accounts 10 January 2002
288b - Notice of resignation of directors or secretaries 06 December 2001
288a - Notice of appointment of directors or secretaries 06 December 2001
363a - Annual Return 27 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 2001
288a - Notice of appointment of directors or secretaries 01 August 2001
225 - Change of Accounting Reference Date 30 July 2001
288a - Notice of appointment of directors or secretaries 05 July 2001
288b - Notice of resignation of directors or secretaries 04 July 2001
288c - Notice of change of directors or secretaries or in their particulars 18 June 2001
287 - Change in situation or address of Registered Office 09 February 2001
288a - Notice of appointment of directors or secretaries 05 February 2001
363a - Annual Return 18 January 2001
288b - Notice of resignation of directors or secretaries 18 January 2001
288a - Notice of appointment of directors or secretaries 27 October 2000
288a - Notice of appointment of directors or secretaries 27 October 2000
288a - Notice of appointment of directors or secretaries 27 October 2000
288b - Notice of resignation of directors or secretaries 20 October 2000
288b - Notice of resignation of directors or secretaries 20 October 2000
AA - Annual Accounts 17 October 2000
288a - Notice of appointment of directors or secretaries 17 January 2000
288a - Notice of appointment of directors or secretaries 17 January 2000
288b - Notice of resignation of directors or secretaries 17 January 2000
288b - Notice of resignation of directors or secretaries 17 January 2000
363s - Annual Return 26 November 1999
288b - Notice of resignation of directors or secretaries 05 May 1999
288a - Notice of appointment of directors or secretaries 05 May 1999
AA - Annual Accounts 10 April 1999
363a - Annual Return 27 November 1998
AUD - Auditor's letter of resignation 16 September 1998
AA - Annual Accounts 21 April 1998
363a - Annual Return 24 November 1997
AA - Annual Accounts 19 August 1997
288b - Notice of resignation of directors or secretaries 11 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1997
123 - Notice of increase in nominal capital 13 January 1997
363a - Annual Return 22 November 1996
CERTNM - Change of name certificate 22 August 1996
288 - N/A 22 July 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 June 1996
288 - N/A 14 May 1996
287 - Change in situation or address of Registered Office 15 April 1996
AA - Annual Accounts 04 December 1995
363x - Annual Return 24 November 1995
363x - Annual Return 24 November 1994
288 - N/A 23 November 1994
288 - N/A 23 November 1994
AA - Annual Accounts 11 November 1994
363x - Annual Return 19 December 1993
AA - Annual Accounts 26 October 1993
AA - Annual Accounts 25 February 1993
363x - Annual Return 25 November 1992
RESOLUTIONS - N/A 21 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 1992
123 - Notice of increase in nominal capital 21 August 1992
RESOLUTIONS - N/A 19 March 1992
RESOLUTIONS - N/A 02 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 1992
123 - Notice of increase in nominal capital 02 March 1992
363x - Annual Return 04 February 1992
288 - N/A 20 November 1991
288 - N/A 14 August 1991
288 - N/A 25 July 1991
RESOLUTIONS - N/A 28 June 1991
RESOLUTIONS - N/A 28 June 1991
RESOLUTIONS - N/A 28 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 1991
287 - Change in situation or address of Registered Office 09 May 1991
288 - N/A 09 May 1991
288 - N/A 09 May 1991
RESOLUTIONS - N/A 07 May 1991
288 - N/A 07 May 1991
MEM/ARTS - N/A 07 May 1991
288 - N/A 07 May 1991
123 - Notice of increase in nominal capital 07 May 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 May 1991
CERTNM - Change of name certificate 03 May 1991
NEWINC - New incorporation documents 19 March 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.