United World Limited in London

United World Limited

Founded in 2003, United World, classified under reg no. 04822223 is a active - proposal to strike off company. Currently registered at 34 Buckingham Palace Road SW1W 0RH, Belgravia the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2019.

United World Limited Address / Contact

Office Address	34 Buckingham Palace Road
Office Address2	London
Town	Belgravia
Post code	SW1W 0RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04822223
Date of Incorporation	Sat, 5th Jul 2003
Industry	Advertising agencies
Industry	News agency activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Thu, 30th Sep 2021 (949 days after)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Tue, 20th Oct 2020 (2020-10-20)
Last confirmation statement dated	Sun, 8th Sep 2019

Company staff

Centrum Secretaries Limited

Position: Corporate Secretary

Appointed: 22 January 2021

Alberto L.

Position: Director

Appointed: 10 November 2017

David P.

Position: Director

Appointed: 27 September 2016

Resigned: 10 November 2017

Roy A.

Position: Director

Appointed: 01 October 2010

Resigned: 27 September 2016

Joint Corporate Services Limited

Position: Corporate Director

Appointed: 05 July 2003

Resigned: 27 September 2016

Joint Secretarial Services Limited

Position: Corporate Secretary

Appointed: 05 July 2003

Resigned: 17 February 2017

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Alberto L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Afa Press Uk Limited that entered London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alberto L.

Notified on	8 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Afa Press Uk Limited

5th Floor 6 St. Andrew Street, London, EC4A 3AE, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04815655
Notified on	6 April 2016
Ceased on	6 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31

Balance Sheet
Cash Bank On Hand	27 290
Current Assets	1 410 449	2 831 840
Debtors	1 383 159	2 831 840	1 188 843	1 112 639	1 019 763
Other Debtors	5 595	344	180	180	180

Other
Amounts Owed By Group Undertakings	424 754	2 260 314	1 165 109	1 112 459	884 689
Amounts Owed To Group Undertakings	550 650	553 478	553 478	553 478	553 478
Average Number Employees During Period			1	1	1
Bank Borrowings Overdrafts		1 124 723
Creditors	673 362	2 121 063	608 380	605 801	590 268
Net Current Assets Liabilities	737 087	710 777	580 463	506 838	429 495
Other Creditors	78 978	305 174	35 660	33 082	16 399
Total Assets Less Current Liabilities	737 087	710 777	580 463	506 838	429 495
Trade Creditors Trade Payables	43 734	137 688	19 242	19 241	20 391
Trade Debtors Trade Receivables	952 810	571 182	23 554		134 894

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 9th, July 2020	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 9th, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 9th, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 26th, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 8th, April 2019	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 7th, April 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 16th, March 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 5th July 2015 filed on: 14th, July 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, November 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 5th July 2014 filed on: 15th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th July 2014: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 4th, April 2014	accounts	Free Download (10 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 7th, August 2013	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 7th, August 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th July 2013 filed on: 7th, August 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 5th July 2012 filed on: 18th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 2nd, January 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 5th July 2011 filed on: 8th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 5th July 2010 filed on: 8th, July 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 27th, April 2010	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 27th, July 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 16th July 2009 with complete member list filed on: 16th, July 2009	annual return	Free Download (3 pages)
353	Location of register of members filed on: 2nd, October 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2nd October 2008 with complete member list filed on: 2nd, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 14th, January 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 14th, January 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 9th January 2008 with complete member list filed on: 9th, January 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to 9th January 2008 with complete member list filed on: 9th, January 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 8th, January 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 8th, January 2007	accounts	Free Download (11 pages)
363s	Annual return drawn up to 14th September 2006 with complete member list filed on: 14th, September 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th September 2006 with complete member list filed on: 14th, September 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 8th, May 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 8th, May 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 6th, December 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 6th, December 2005	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 13th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 13th, October 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 19th July 2005 with complete member list filed on: 19th, July 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th July 2005 with complete member list filed on: 19th, July 2005	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 6th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 6th, October 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 13th July 2004 with complete member list filed on: 13th, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th July 2004 with complete member list filed on: 13th, July 2004	annual return	Free Download (6 pages)
287	Registered office changed on 24/10/03 from: atlas house fourth floor 1 king street, london EC2V 8AU filed on: 24th, October 2003	address	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/12/03 filed on: 24th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/12/03 filed on: 24th, October 2003	accounts	Free Download (1 page)
287	Registered office changed on 24/10/03 from: atlas house fourth floor 1 king street, london EC2V 8AU filed on: 24th, October 2003	address	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 14th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 14th, October 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, July 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 5th, July 2003	incorporation	Free Download (17 pages)