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. - LONDON

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
Unimasters (UK) Ltd. 2023-09-29 31-12-2022 £136,874 Cash
UNIMASTERS (UK) LTD. - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £85,978 Cash £84,355 equity
UNIMASTERS (UK) LTD. - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £27,478 Cash £80,347 equity
Gloumasters Limited - Accounts to registrar (filleted) - small 18.2 2020-12-16 31-12-2019 £267,193 Cash £82,803 equity
Gloumasters Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £34,376 Cash £85,744 equity
Gloumasters Limited - Accounts to registrar (filleted) - small 18.1 2018-09-28 31-12-2017 £73,178 Cash £113,775 equity
Gloumasters Limited - Accounts to registrar - small 17.1 2017-09-15 31-12-2016 £28,793 Cash £112,651 equity
Gloumasters Limited - Abbreviated accounts 16.1 2016-09-21 31-12-2015 £5,035 Cash £110,286 equity
Gloumasters Limited - Limited company - abbreviated - 11.6 2015-09-18 31-12-2014 £7,563 Cash £109,492 equity
Gloumasters Limited - Limited company - abbreviated - 11.0.0 2014-09-23 31-12-2013 £6,169 Cash £108,494 equity

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