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UNIVERSUM COMMUNICATIONS LIMITED

Company number 03121113

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2023 DS01 Application to strike the company off the register
11 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
20 Mar 2023 AA Full accounts made up to 31 December 2022
20 Feb 2023 CH04 Secretary's details changed for Goodwille Limited on 13 January 2023
23 Jan 2023 AD01 Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 23 January 2023
02 Dec 2022 AP01 Appointment of Mr Yusuf Azoz as a director on 16 November 2022
02 Dec 2022 TM01 Termination of appointment of Mats Oscar Viking Rojdmark as a director on 16 November 2022
04 Oct 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
12 May 2022 PSC01 Notification of Mathias Dopfner as a person with significant control on 6 April 2020
12 May 2022 PSC07 Cessation of Alex Springer Se as a person with significant control on 6 April 2020
27 Apr 2022 RP04PSC02 Second filing for the notification of Axel Springer Se as a person with significant control
14 Mar 2022 AA Full accounts made up to 31 December 2021
21 Oct 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
11 Jun 2021 CH04 Secretary's details changed for Goodwille Limited on 19 November 2020
03 Mar 2021 AA Full accounts made up to 31 December 2020
19 Nov 2020 AD01 Registered office address changed from Saint James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 19 November 2020
09 Nov 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
02 Mar 2020 AA Full accounts made up to 31 December 2019
30 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ All decisions of the board and on behalf of the company are to be taken by directors 07/08/2019
19 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
11 Sep 2019 AP01 Appointment of Mr Mats Oscar Viking Rojdmark as a director on 7 August 2019
11 Sep 2019 TM01 Termination of appointment of Johan Petter Erik Nylander as a director on 7 August 2019
27 Mar 2019 AA Full accounts made up to 31 December 2018