UNITED BROADCASTING HOLDINGS

dissolved Company number 03470209

Private Unlimited Company · Incorporated on 24th Nov 1997 · Closed on 28th Mar 2017

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SIC code: 99999
Registered office: London, SE1 9LT
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

UNITED BROADCASTING HOLDINGS is a private unlimited company company based in London. It was incorporated on 24th Nov 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

60 Companies at address View all 63 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in SE1 9LT £136,864,000 as of 22nd Nov 2019 View postcode page

Average price (all time) £136,864,000

Average price (since 2016) £136,864,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Eleanor Irving	Director	2nd Jan 2014		British	View profile
Helen Tautz	Director	1st Jul 2008		British	View profile

Other companies at this address

View all 59

Company	Number	Incorporated	Status
ITV LEWIS LIMITED	08723446	8th Oct 2013	dissolved
ANGLIA TELEVISION LIMITED	05959958	9th Oct 2006	dissolved
ITV WORLDWIDE LIMITED	05606265	28th Oct 2005	dissolved
GRANADA MEDIA GROUP LIMITED	05606263	28th Oct 2005	dissolved
ITV NP LIMITED	05583663	5th Oct 2005	dissolved

Showing the latest 5 of 59 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 24th Nov 1997
Company type: Private Unlimited Company
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

24th Nov 1997 Company incorporated
24th Nov 1997 LUCIENE JAMES LIMITED appointed as Corporate nominee director
24th Nov 1997 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
8th Dec 1997 UNM INVESTMENTS LIMITED appointed as Corporate director
8th Dec 1997 LUCIENE JAMES LIMITED resigned as Corporate nominee director
8th Dec 1997 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
8th Dec 1997 ABOGADO CUSTODIANS LIMITED appointed as Corporate nominee director
8th Dec 1997 ABOGADO CUSTODIANS LIMITED resigned as Corporate nominee director
8th Dec 1997 ABOGADO CUSTODIANS LIMITED appointed as Corporate nominee secretary
8th Dec 1997 ABOGADO CUSTODIANS LIMITED resigned as Corporate nominee secretary
8th Dec 1997 ABOGADO NOMINEES LIMITED appointed as Corporate nominee director
8th Dec 1997 ABOGADO NOMINEES LIMITED resigned as Corporate nominee director
8th Dec 1997 ABOGADO NOMINEES LIMITED appointed as Corporate nominee secretary
8th Dec 1997 ABOGADO NOMINEES LIMITED resigned as Corporate nominee secretary
8th Dec 1997 CROSSWALL NOMINEES LIMITED appointed as Corporate director
8th Dec 1997 CROSSWALL NOMINEES LIMITED appointed as Corporate secretary
4th Oct 2000 Henry Staunton appointed as Director
4th Oct 2000 UNM INVESTMENTS LIMITED resigned as Corporate director
4th Oct 2000 Stephen Morrison appointed as Director
4th Oct 2000 Graham Parrott appointed as Director
4th Oct 2000 Graham Parrott appointed as Secretary
4th Oct 2000 CROSSWALL NOMINEES LIMITED resigned as Corporate director
4th Oct 2000 CROSSWALL NOMINEES LIMITED resigned as Corporate secretary
19th Dec 2000 Alexander Frew appointed as Director
18th Jun 2001 Helen Tautz appointed as Director
18th Jun 2001 Helen Tautz appointed as Secretary
18th Jun 2001 Graham Parrott resigned as Secretary
30th Sep 2002 Stephen Morrison resigned as Director
3rd Dec 2002 Eleanor Irving appointed as Secretary
17th Aug 2004 James Tibbitts appointed as Director
17th Aug 2004 Graham Parrott resigned as Director
6th Dec 2005 James Tibbitts resigned as Director
6th Dec 2005 Helen Tautz resigned as Director
6th Dec 2005 Helen Tautz resigned as Secretary
6th Dec 2005 Henry Staunton resigned as Director
6th Dec 2005 Alexander Frew resigned as Director
6th Dec 2005 GRANADA NOMINEES LIMITED appointed as Corporate director
6th Dec 2005 GRANADA NOMINEES LIMITED appointed as Corporate secretary
6th Dec 2005 Eleanor Irving resigned as Secretary
6th Dec 2005 ITV PRODUCTIONS LTD appointed as Corporate director
1st Jul 2008 Helen Tautz appointed as Director
1st Jul 2008 GRANADA NOMINEES LIMITED resigned as Corporate director
1st Jul 2008 Eleanor Irving appointed as Director
1st Jul 2008 ITV PRODUCTIONS LTD resigned as Corporate director
12th Mar 2009 GRANADA NOMINEES LIMITED resigned as Corporate secretary
31st Dec 2012 Rachel Bradford appointed as Director
31st Dec 2012 Eleanor Irving resigned as Director
20th Sep 2013 Rachel Bradford resigned as Director
2nd Jan 2014 Eleanor Irving appointed as Director

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