UK MARKETING GROUP LIMITED

Company number 07918068

Date	Type	Description	View / Download
22 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
14 May 2018	LIQ03	Liquidators' statement of receipts and payments to 16 March 2018	(13 pages)
01 Aug 2017	AD01	Registered office address changed from C/O Anthony Batty & Company Llp 3 Field Court Gray's Inn London WC1R 5EF England to 3 Field Court Gray's Inn London WC1R 5EF on 1 August 2017	(2 pages)
04 Apr 2017	AD01	Registered office address changed from 88 - 90 Hatton Garden London EC1N 8PN to C/O Anthony Batty & Company Llp 3 Field Court Gray's Inn London WC1R 5EF on 4 April 2017	(2 pages)
03 Apr 2017	4.20	Statement of affairs with form 4.19	(6 pages)
03 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
03 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-17	(1 page)
25 Nov 2016	AA	Micro company accounts made up to 31 January 2016	(2 pages) Download iXBRL
15 Apr 2016	CH01	Director's details changed for Mr Alastair Henry Morris on 1 March 2016	(2 pages)
15 Apr 2016	CH03	Secretary's details changed for Alastair Henry Morris on 1 March 2016	(1 page)
05 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1	(4 pages)
06 Nov 2015	CERTNM	Company name changed venta media LIMITED\certificate issued on 06/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-05	(3 pages)
16 Oct 2015	AA	Micro company accounts made up to 31 January 2015	(2 pages) Download iXBRL
12 Feb 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1	(4 pages)
14 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
27 Jun 2014	AD01	Registered office address changed from Unit H Ver House London Road Markyate Hertfordshire AL3 8JP on 27 June 2014	(1 page)
17 Feb 2014	CH01	Director's details changed for Mr Alastair Henry Morris on 20 January 2014	(2 pages)
17 Feb 2014	CH03	Secretary's details changed for Alastair Henry Morris on 20 January 2014	(1 page)
17 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1	(4 pages)
17 Jan 2014	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
04 Mar 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(4 pages)
26 Mar 2012	AD01	Registered office address changed from 4Th Floor 100 New Bond Street Mayfair London W1S 1SP United Kingdom on 26 March 2012	(2 pages)
24 Feb 2012	CH03	Secretary's details changed for Alastair Henry Wittles Morris on 21 February 2012	(2 pages)
25 Jan 2012	AD01	Registered office address changed from 76 Lilliput Road Poole Dorset BH14 8LA United Kingdom on 25 January 2012	(1 page)