United Newspapers Publications Limited LONDON


United Newspapers Publications started in year 1928 as Private Limited Company with registration number 00235544. The United Newspapers Publications company has been functioning successfully for 96 years now and its status is active. The firm's office is based in London at 5 Howick Place. Postal code: SW1P 1WG. Since Wed, 17th Jan 1996 United Newspapers Publications Limited is no longer carrying the name United News & Media Group.

The firm has one director. Rupert H., appointed on 31 December 2018. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John B. who worked with the the firm until 7 August 1996.

United Newspapers Publications Limited Address / Contact

Office Address 5 Howick Place
Town London
Post code SW1P 1WG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00235544
Date of Incorporation Wed, 12th Dec 1928
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 96 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Rupert H.

Position: Director

Appointed: 31 December 2018

Crosswall Nominees Limited

Position: Corporate Director

Appointed: 07 August 1996

Crosswall Nominees Limited

Position: Corporate Secretary

Appointed: 07 August 1996

Unm Investments Limited

Position: Corporate Director

Appointed: 07 August 1996

Julie W.

Position: Director

Appointed: 28 September 2018

Resigned: 31 December 2018

Mark P.

Position: Director

Appointed: 15 March 2017

Resigned: 30 September 2018

Corinna B.

Position: Director

Appointed: 14 April 2016

Resigned: 15 March 2017

Nigel Y.

Position: Director

Appointed: 23 June 2010

Resigned: 14 April 2016

Adrian S.

Position: Director

Appointed: 16 September 1996

Resigned: 03 February 1997

John W.

Position: Director

Appointed: 16 September 1996

Resigned: 31 March 1998

Robert B.

Position: Director

Appointed: 03 January 1996

Resigned: 07 August 1996

John B.

Position: Director

Appointed: 03 January 1996

Resigned: 07 August 1996

Archibald F.

Position: Director

Appointed: 25 February 1993

Resigned: 29 May 1993

Eric P.

Position: Director

Appointed: 27 November 1992

Resigned: 25 March 1993

Charles S.

Position: Director

Appointed: 01 July 1992

Resigned: 07 August 1996

Marshall F.

Position: Director

Appointed: 26 September 1991

Resigned: 25 March 1993

Nigel D.

Position: Director

Appointed: 26 September 1991

Resigned: 25 March 1993

George T.

Position: Director

Appointed: 29 May 1991

Resigned: 03 January 1996

Graham W.

Position: Director

Appointed: 29 May 1991

Resigned: 03 January 1996

Andrew C.

Position: Director

Appointed: 29 May 1991

Resigned: 03 January 1996

David S.

Position: Director

Appointed: 29 May 1991

Resigned: 03 January 1996

Clifford J.

Position: Director

Appointed: 29 May 1991

Resigned: 26 September 1991

Geoffrey A.

Position: Director

Appointed: 29 May 1991

Resigned: 25 March 1993

Derek P.

Position: Director

Appointed: 29 May 1991

Resigned: 25 March 1993

John B.

Position: Secretary

Appointed: 29 May 1991

Resigned: 07 August 1996

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Informa United Finance Limited from London, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Informa United Finance Limited

5 Howick Place, London, SW1P 1WG, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House England & Wales
Registration number 948730
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

United News & Media Group January 17, 1996
United Newspapers Publications June 1, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 4th, August 2023
Free Download (14 pages)

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