UNIMASTERS (UK) LTD. - LONDON
Company Profile | Company Filings |
Overview
UNIMASTERS (UK) LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNIMASTERS (UK) LTD. was incorporated 26 years ago on 21/11/1997 and has the registered number: 03469514. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
UNIMASTERS (UK) LTD. was incorporated 26 years ago on 21/11/1997 and has the registered number: 03469514. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
UNIMASTERS (UK) LTD. - LONDON
This company is listed in the following categories:
18130 - Pre-press and pre-media services
18130 - Pre-press and pre-media services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR
LONDON
EC2A 3DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GLOUMASTERS LTD. (until 08/03/2021)
GLOUMASTERS LTD. (until 08/03/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JOANNA DENISE ANTOS | Mar 1954 | British | Director | 2022-11-23 | CURRENT |
MS JOANNA DENISE ANTOS | Secretary | 2022-11-23 | CURRENT | ||
E L M SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1997-11-21 UNTIL 1999-08-31 | RESIGNED | ||
CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2002-06-17 UNTIL 2015-07-06 | RESIGNED | ||
IRENE STYLIANOU | Jul 1975 | Cypriot | Director | 1999-08-31 UNTIL 2002-06-17 | RESIGNED |
MR GEORGE STEPHANOS MICHAEL | Nov 1952 | British | Director | 1997-11-21 UNTIL 1997-12-24 | RESIGNED |
MR MICHAEL XENIS LARKOS | Dec 1965 | Greek-Cypriot | Director | 1997-12-24 UNTIL 1999-08-31 | RESIGNED |
STAVROS EROTOKRITOU | Jun 1973 | Cypriot | Director | 1999-11-08 UNTIL 2002-06-17 | RESIGNED |
SOPHIA ARNAOUTIS | Sep 1974 | Cypriot | Director | 2002-06-17 UNTIL 2022-11-23 | RESIGNED |
ANTHONY ASHIOTIS | Feb 1964 | British | Secretary | 1999-08-31 UNTIL 2022-11-23 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-11-21 UNTIL 1997-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Joanna Denise Antos | 2022-11-23 | 3/1954 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Sophia Arnaoutis | 2016-04-06 - 2022-11-23 | 9/1974 | Nicosia | Significant influence or control |