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UNITED MAGAZINES PUBLISHING SERVICES LIMITED

Liquidation

Company number 01693996

Liverpool · Incorporated 25 January 1983

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Dormant Company · SIC 99999


Status
Liquidation
Company age
43 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

ADVERTISING PERIODICALS LIMITED · 25 January 1983 – 15 March 1984

EXCHANGE AND MART PUBLISHING LIMITED · 15 March 1984 – 3 May 1988

Previous registered addresses

One Canada Square Canary Wharf London E14 5AP United Kingdom · until 6 June 2025

The Northern and Shell Building Number 10 Lower Thames Street London EC3R 6EN · until 9 March 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Overdue
Last filed
30 April 2025
Next due
14 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FD
FISHER, Darren
Director
31 March 2025
RS
REACH SECRETARIES LIMITED
Corporate Secretary
28 February 2018
RD
REACH DIRECTORS LIMITED
Corporate Director
28 February 2018
MJ
MULLEN, James Joseph
Director · Resigned
16 August 2019
FS
FULLER, Simon Jeremy Ian
Director · Resigned
1 March 2019
FS
FOX, Simon Richard
Director · Resigned
28 February 2018
VV
28 February 2018
SR
SANDERSON, Robert
Secretary · Resigned
8 August 2005
GM
GILL, Maninder Singh
Secretary · Resigned
22 November 2000
DR
DESMOND, Richard Clive
Director · Resigned
22 November 2000
SR
SANDERSON, Robert
Director · Resigned
22 November 2000
CN
CROSSWALL NOMINEES LIMITED
Corporate Secretary · Resigned
2 June 1997
CN
CROSSWALL NOMINEES LIMITED
Corporate Director · Resigned
31 March 1997
UI
UNM INVESTMENTS LIMITED
Corporate Director · Resigned
31 March 1997
BJ
BURNS, John Macgregor
Secretary · Resigned
21 June 1996
BA
BORDISS, Andrew Raymond
Director · Resigned
30 March 1993
GD
GRAY, Donald Sinclair
Director · Resigned
30 March 1993
MR
MOORE, Robert Michael
Director · Resigned
30 March 1993
SP
SERGEANT, Paul Robert Charles
Director · Resigned
30 March 1993
HP
HOPE, Peter Gerald
Secretary · Resigned
1 March 1993
PP
PARKER, Philip John
Director · Resigned
16 October 1992
PM
PEDEN, Michael Timothy
Secretary · Resigned
CA
CAMERON, Andrew
Director · Resigned
SA
SHANKS, Andrew Ferrier
Director · Resigned

Persons with significant control

PS
Express Newspapers
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 June 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 June 2025 View
Resolution
Resolution
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Accounts With Accounts Type Dormant
Accounts
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Accounts With Accounts Type Dormant
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Accounts With Accounts Type Dormant
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Accounts With Accounts Type Dormant
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Dormant
Accounts
24 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Accounts With Accounts Type Dormant
Accounts
11 September 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Accounts With Accounts Type Dormant
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2018 View
Change Corporate Director Company With Change Date
Officers
11 May 2018 View
Change Corporate Secretary Company With Change Date
Officers
11 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
13 March 2018 View
Appoint Corporate Director Company With Name Date
Officers
13 March 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2018 View
Accounts With Accounts Type Dormant
Accounts
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Change Person Director Company With Change Date
Officers
7 September 2016 View
Accounts With Accounts Type Dormant
Accounts
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Dormant
Accounts
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Change Person Director Company With Change Date
Officers
7 May 2015 View
Accounts With Accounts Type Dormant
Accounts
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Change Person Director Company With Change Date
Officers
10 May 2012 View
Change Person Director Company With Change Date
Officers
10 May 2012 View
Change Person Secretary Company With Change Date
Officers
10 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Change Person Director Company With Change Date
Officers
11 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Accounts With Accounts Type Dormant
Accounts
24 September 2009 View
Legacy
Annual Return
13 May 2009 View
Legacy
Annual Return
12 June 2008 View
Accounts With Accounts Type Dormant
Accounts
2 June 2008 View
Accounts With Accounts Type Dormant
Accounts
3 August 2007 View
Legacy
Annual Return
1 June 2007 View
Legacy
Mortgage
26 April 2007 View
Legacy
Mortgage
26 April 2007 View
Accounts With Accounts Type Dormant
Accounts
29 August 2006 View
Legacy
Annual Return
25 May 2006 View
Legacy
Mortgage
26 September 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
22 August 2005 View
Accounts With Accounts Type Dormant
Accounts
5 August 2005 View
Legacy
Annual Return
30 June 2005 View
Accounts With Accounts Type Dormant
Accounts
22 October 2004 View
Legacy
Address
11 October 2004 View
Legacy
Annual Return
1 June 2004 View
Accounts With Accounts Type Dormant
Accounts
24 October 2003 View
Legacy
Annual Return
28 May 2003 View
Legacy
Annual Return
13 May 2002 View
Legacy
Capital
6 December 2001 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Annual Return
23 May 2001 View
Legacy
Capital
17 April 2001 View
Legacy
Capital
17 April 2001 View
Resolution
Resolution
17 April 2001 View
Resolution
Resolution
17 April 2001 View
Resolution
Resolution
17 April 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
5 January 2001 View
Resolution
Resolution
7 December 2000 View
Legacy
Mortgage
6 December 2000 View
Legacy
Capital
6 December 2000 View
Legacy
Officers
4 December 2000 View
Legacy
Officers
4 December 2000 View
Legacy
Officers
4 December 2000 View
Accounts With Accounts Type Full
Accounts
27 October 2000 View
Legacy
Annual Return
15 May 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
13 May 1999 View
Legacy
Officers
28 January 1999 View
Accounts With Accounts Type Full
Accounts
26 October 1998 View
Auditors Resignation Company
Auditors
16 September 1998 View
Resolution
Resolution
18 August 1998 View
Resolution
Resolution
18 August 1998 View
Resolution
Resolution
18 August 1998 View
Resolution
Resolution
18 August 1998 View
Legacy
Annual Return
27 May 1998 View
Legacy
Officers
17 June 1997 View
Legacy
Officers
17 June 1997 View
Accounts With Accounts Type Full
Accounts
16 June 1997 View
Legacy
Annual Return
9 May 1997 View
Legacy
Officers
21 April 1997 View
Legacy
Officers
21 April 1997 View
Legacy
Officers
21 April 1997 View
Legacy
Officers
21 April 1997 View
Legacy
Officers
27 March 1997 View
Legacy
Officers
7 July 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Annual Return
13 June 1996 View
Legacy
Officers
30 May 1996 View
Accounts With Accounts Type Full
Accounts
22 April 1996 View
Accounts With Accounts Type Full
Accounts
7 June 1995 View
Legacy
Annual Return
7 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 July 1994 View
Accounts With Accounts Type Full
Accounts
8 June 1994 View
Legacy
Annual Return
8 June 1994 View
Legacy
Officers
13 November 1993 View
Accounts With Accounts Type Full
Accounts
10 November 1993 View
Legacy
Officers
3 October 1993 View
Legacy
Officers
3 September 1993 View
Legacy
Annual Return
10 June 1993 View
Legacy
Officers
27 May 1993 View
Legacy
Officers
20 April 1993 View
Legacy
Officers
13 April 1993 View
Legacy
Officers
13 April 1993 View
Legacy
Officers
13 April 1993 View
Legacy
Officers
12 March 1993 View
Legacy
Officers
27 October 1992 View
Accounts With Accounts Type Full
Accounts
17 July 1992 View
Legacy
Annual Return
5 June 1992 View
Legacy
Officers
21 April 1992 View
Legacy
Officers
22 October 1991 View
Legacy
Officers
5 September 1991 View
Legacy
Annual Return
5 July 1991 View
Accounts With Accounts Type Full
Accounts
29 May 1991 View
Legacy
Officers
25 April 1991 View
Accounts With Accounts Type Full
Accounts
18 July 1990 View
Legacy
Annual Return
9 July 1990 View
Legacy
Officers
21 July 1989 View
Accounts With Accounts Type Full
Accounts
21 July 1989 View
Legacy
Annual Return
21 July 1989 View
Legacy
Address
10 July 1989 View
Legacy
Officers
1 March 1989 View
Legacy
Officers
2 February 1989 View
Legacy
Annual Return
15 June 1988 View
Legacy
Officers
7 June 1988 View
Legacy
Address
7 June 1988 View
Certificate Change Of Name Company
Change Of Name
29 April 1988 View
Certificate Change Of Name Company
Change Of Name
29 April 1988 View
Accounts With Made Up Date
Accounts
22 April 1988 View
Legacy
Annual Return
23 June 1987 View
Accounts With Accounts Type Dormant
Accounts
22 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
1 September 1986 View
Legacy
Annual Return
10 July 1986 View
Accounts With Accounts Type Full
Accounts
30 May 1986 View
Certificate Change Of Name Company
Change Of Name
15 March 1984 View
Miscellaneous
Miscellaneous
25 January 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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